Head of Risk & Compliance. Key Responsibilities Managing the end-to-end client on-boarding process for a range... checks and escalating issues to the Head of Risk & Compliance where necessary Reviewing ongoing monitoring alerts...
Head of Risk & Compliance. Key Responsibilities Managing the end-to-end client on-boarding process for a range... checks and escalating issues to the Head of Risk & Compliance where necessary Reviewing ongoing monitoring alerts...
-hoc strategic compliance initiatives. Work closely across the Compliance team with MLROs and the Head of Financial Crimes... in crypto transactions. We are looking for an outstanding compliance professional to join our fast-growing team as the...
department is seeking an experienced Senior Compliance Officer to join the team. Reporting to the Head of Advisory, your primary..., such that SIEL is compliant at all times with all applicable rules and regulations. Work with and support the wider Compliance...
department is seeking an experienced Senior Compliance Officer to join the team. Reporting to the Head of Advisory, your primary... at all times with all applicable rules and regulations. Deputising for the Head of Advisory when required. Support...
Head of Risk & Compliance. Key Responsibilities Managing the end-to-end client on-boarding process for a range... checks and escalating issues to the Head of Risk & Compliance where necessary Reviewing ongoing monitoring alerts...
will be joining our Global Quality organization and reports into the Head of R&D Compliance. This role advises internal and external... with global regulations/guidelines, corporate policies, and standard operating procedures. The GVP Compliance Lead partners...
of the Compliance & Legal Department, supporting the Head of Legal & Compliance and other staff in the department. The role.... They are looking for a graduate Compliance analyst who is used to working in a small firm who will have had exposure to a range of compliance...
, and integrations. Develop controls to ensure compliance with internal policies and external regulations. Regulatory & Compliance... protection regulations (GDPR) and industry compliance frameworks (SOX, ISO 27001). Salesforce certifications (e.g., Salesforce...
across a broad range of matters. The role Reporting to the Head of Risk & Compliance, you will play a key role in the firm...A leading international law firm, based in Holborn, central London, is seeking an experienced Compliance Officer...
compliance strategies, standards, processes, and tools Act as PX liaison to Head of Audit and Compliance and Operational Risk... reviews, and internal governance Review PX policies and processes to ensure compliance with applicable regional regulations...
resilience and regulatory compliance. As we scale our tech-driven marketplace connecting millions of travelers with holidays... impact you’ll have: Reporting to the General Counsel, the Head of Risk will be our first dedicated risk hire, establishing...
AHS, a leader in luxury real estate development, is seeking a visionary and detail-oriented Head of Quality Assurance... standards of quality, safety, and compliance. This position requires strategic thinking, strong leadership abilities...
Management – Risk & Compliance Reports To: Head of Operational Risk Key Relationships Head of Operational Risk, Group CRO..., Head of ERM, Head of Insurance Risk, Entity CROs, Entity Heads of Compliance, Business Manager to the Group CRO, Controls...
, volunteering – you’ll find like-minded people driving change at Howden. Role - Head of Global Travel Why work at Howden... reason our employees have been turning down disappointed head-hunters for years. Whatever your priorities – work/life balance...
and Regulations (SLR) Compliance Service Excellence Trading Data Analytics About Standard Chartered We're an international... Jobs Job Details Global Head, Rates Quant Dev - MD Job Description Requisition Number: 48574 Job Location: London, GBR Work...
, and in full compliance with regulations. As Head of Construction, you'll be involved across the entire project lifecycle, from the... contracts, or ensuring compliance with health and safety legislation and building regulations. You combine technical knowledge...
even more challenging by changing laws and regulations and ever tougher competition. So we need a smart strategy and structure in order... above, the Head of Data Management role will also become responsible for: Satisfying all regulatory reporting requirements...
Head Chef Needed - B&I Contract Catering - West End Location - Up To 55k + Benefits - Mon - Fri IMMEDIATE START... We are seeking an experienced and passionate Head Chef to lead the kitchen operation within a prestigious Business & Industry (B...
’s most important problems. About the Role In this position as the Head of Sales Operations, Compensation you’ll develop... and client services management. Staying Compliant: Keep up with legal changes and regulations, and work with legal departments...