Laundering Reporting Officer (MLRO) role is focused on financial crime prevention and is responsible for developing... Laundering Reporting Officer - S&P Global Market Intelligence Division Location: London, UK - Hybrid Grade: 12 The Team...
Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm...? Join viva.com as a Senior Regulatory Compliance Officer, where you will have the opportunity to accelerate your career...
and presentations, taking high-level minutes, tracking actions and version control. Organise and participate in relevant internal... for managing aspects of projects ensuring they meet financial targets Desirable Ability to pull together comprehensive draft...
and promptly reporting faults to the Control Room. Monitoring CCTV regularly and report any faults as directed to client helpdesk.... We offer financial wellbeing assistance through our Salary Finance scheme. For example, you could access 50% of your earned pay before...
will include undertaking control and creation of additional estimates for works, reconciling costs against agreed budgets, liaising... with strong analytical skills and a keen eye for cost control. You thrive in collaborative environments where you can act as a vital link...
us with an unmatched ability to meet the needs of our clients. Markets Governance & Control works with the Markets businesses... team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based programme...
QED are currently supporting a global Financial Services Institution who are on the lookout for a detail-driven Risk... identification, assessment, mitigation, and tracking of risks Support regular risk assessments and risk & control self-assessments...
evacuations, bomb threats and site policies (e.g. fire, knife crime etc.). SIA CCTV Control room experience Health... Get Fit Programme Financial and legal support Cycle to work scheme Access to Lifeworks, our innovative employee app...
related to SIPP & ISA products and execution related to the UK entity, coordinating the systems and control integration... improvement and operational excellence in Investment Operations. Ensure robust oversight and control of operational processes...
related to SIPP & ISA products and execution related to the UK entity, coordinating the systems and control integration... improvement and operational excellence in Investment Operations. Ensure robust oversight and control of operational processes...
Location: London Company Overview At Bank of America, we are guided by a common purpose to help make financial lives... competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the...
of Directors to communicate all relevant financial crime compliance issues and escalate any important or high-risk financial crime... compliance issues. Drafting of the annual MLRO / financial crime report. Requirements You will have: Experience...
banking services with a focus on bridging financial flows between Europe, the Middle East, and North Africa. The firm delivers... management within banking or financial services. Tasks Provide second line oversight of operational risk controls, reporting...
shipping, ensuring service quality and cost control. Support employee-related matters such as travel, visas, access cards... and registration certificates from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Lithuanian Financial Crime...
, monitoring, and control of all risk types-credit, market, liquidity, operational, and concentration risks-ensuring robust risk... committees overseeing credit, trading, and procurement risks. Your expertise in financial analysis, regulatory requirements...
development, risk assessments, and control planning. Deputise for senior compliance leadership when required. Team Management... & Collaboration: Supervise a compliance team in London and a compliance officer in the Middle East. Work closely with business...
mission: empowering people to take control of their health. Numan is transforming health: we've built a cutting-edge... closely with our Chief Creative Officer and Brand Director to deliver high-quality, creative outputs. Manage and motivate...
(antitrust) Cartel and behavioural investigations Merger control and foreign direct investment Competition litigation... across Europe and Asia-Pacific, advising a diverse client base that includes global corporates, financial institutions, regulators...
. You will be part of our Finance leadership team and will report into our Chief Financial Officer (CFO). This is a rare opportunity... automation, accelerating timelines and improving control environment. The capability to translate complex financial data...
. You will be part of our Finance leadership team and will report into our Chief Financial Officer (CFO). This is a rare opportunity... automation, accelerating timelines and improving control environment. The capability to translate complex financial data...