circulation Compliance & Conflicts Officer Skills & Requirements: Previous experience working in a compliance, legal conflicts...Compliance & Conflicts Officer Larbey Evans is partnering with a prestigious international law firm to recruit...
responsibilities: To comply with all applicable legal, regulatory and internal compliance requirements as issued from time to time...Job Category: RISKS & CONTROL Job Description: Compliance Controls: Implement Compliance controls (using Head...
The role You'll support the Head of Legal & Compliance across financial crime compliance and general compliance... banking or relationship management with compliance exposure A legal qualification or AML certification is beneficial...
. Working with Legal, Compliance colleagues and other support function staff across the region and in the other regions... and analytics. For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group...
for Singapore's financial future, and the communities we invest in worldwide. The Legal and Compliance Department The Legal... and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure...
reports to the company's chief legal officer and the company's UK president (dotted line). While contracting is the main... of commercial advice Support on compliance matters in EAP, including GDPR Meets response-time metrics established for the Legal...
on agility, service excellence and strategic consultancy. We are delighted to connect the best legal, risk and compliance...A leading multinational is looking to appoint a Group Legal Counsel to join its market leading team...
with data protection regulations and EY's own privacy compliance program; Identify / flag legal and regulatory issues.... The global data protection team is responsible for the implementation and transformation of EY's privacy compliance...
and implement solutions to mitigate such risks; Escalate to the Chief Privacy Officer (CPO) any significant compliance issues... (AI) technologies and advise our Service Lines, Business and Compliance functions on AI related data protection matters and the evolving...
compliance, health checks, and common event driven changes including director and officer changes, entity set up and dissolution...Job Category: Client Management Job Description: Senior Consultant, Global Entity Compliance Location: London...
, regulations, and company standards. This position reports to the Optum Insight Chief Compliance Officer and will partner closely... leadership Influence and collaborate within a matrixed environment, working closely with enterprise legal and compliance...
, regulations, and company standards. This position reports to the Optum Insight Chief Compliance Officer and will partner closely... leadership Influence and collaborate within a matrixed environment, working closely with enterprise legal and compliance...
the Consumer team with written results of this monitoring activity and advise the Regional Compliance Officer, EMEA... collaboratively and develop strong relationships with other areas of the Legal and Compliance Team, the business and external third...
Job Title - Insurance Compliance Officer Contract - Permanent Salary - £50,000 - £60,000 Location - London... Organisation Description An established Lloyd's broker based in the City are currently looking to recruit a Compliance Officer...
Job Title – Insurance Compliance Officer Contract – Permanent Salary – £50,000 – £60,000 Location – London... Organisation Description An established Lloyd’s broker based in the City are currently looking to recruit a Compliance Officer...
Job Description Title: Senior Compliance Associate Division: Risk & Compliance Reports to: Head of Advice... Advice & Guidance Team and wider Risk & Compliance function in the provision of risk-based and commercially focused advice...
leadership of the Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams... with other members of the Legal & Compliance team to determine the impact of such rules and the approach that should be adopted...
opportunities. Purpose of This Position The purpose of this position is to support the Risk Management & Compliance Support... Department (“RMCS”) and MRS-NA BA's Board of Management in advising the business and delivering key legal and regulatory...
opportunities. Purpose of This Position The purpose of this position is to support the Risk Management & Compliance Support... Department (“RMCS”) and MRS-NA BA's Board of Management in advising the business and delivering key legal and regulatory...
with accountancy and legal arms. In this role, you'll play a key part in managing client onboarding and ensuring compliance...? Are you looking for the next step in your career? We're looking for a Senior AML Officer in London to join a leading business services firm...