Deputy Compliance Officer Jobs

Compliance Professionals - London, United Kingdom

Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations. Provide second...

from: uk.lifeworq.com (+1 source) - 2 days ago

Morgan Stanley - Glasgow, United Kingdom

Facilitating Global Tax input to various Firm / Finance risk processes and initiatives to ensure compliance with Firm operational risk policies e.g. providing risk updates and reporting to senior management...

from: uk.lifeworq.com (+2 sources) - Yesterday

Martis Search - London EC1A, City of London, London

You will need to understand the Anti-Financial Crime (AFC) requirements of the company’s product set and be excited by the opportunity to join a growing business, taking the leading role to optimise the...

from: joblookup.com (+1 source) - 5 days ago

NATIONWIDE BUILDING SOCIETY - London, United Kingdom

As Nationwide's Deputy Data Protection Officer, they will support the DPO in providing strategic leadership of our Data Protection oversight agenda. They will work closely with the Business to ensure processing...

from: uk.lifeworq.com (+1 source) - 4 days ago

Assystem - London EC1A, City of London, London

In our 12 countries (Europe, Middle East, Asia) of operation, we are working on the production and distribution of low-carbon electricity, through the development of nuclear and renewable energies. We...

from: joblookup.com - 9 days ago

Finegreen - Kent, United Kingdom

* Provide high quality and effective methods of communication across the Trust including the Trust Board members ensuring effective arrangements are in place for the Board to communicate and engage effectively...

from: CV-library.co.uk - 8 days ago

Step Ahead - Maidstone, Kent, United Kingdom (+1 location)

* Provide comprehensive administrative support to Board Sub-committees, demonstrating autonomy and initiative in prioritizing tasks and meeting deadlines. * Collaborate with stakeholders including the... £16/annum

from: CV-library.co.uk (+1 source) - 8 days ago

Goodman Masson - London, England, United Kingdom

Liaising with external parties (such as Lloyd’s, the FCA/PRA, Lloyd’s brokers, other managing agents and external service providers) on compliance and regulatory matters Support the CO/DCO in embedding...

from: jobleads.co.uk (+1 source) - 3 days ago

Ethero - Maidstone, United Kingdom

The Governance Officer will be responsible for ensuring compliance with regulatory frameworks, relevant legislation, and the Trust Constitution. You will provide comprehensive administrative support for... £16.96/hour

from: CV-library.co.uk - 8 days ago

Assystem - Blackburn BB0, Lancashire, North West

In our 12 countries (Europe, Middle East, Asia) of operation, we are working on the production and distribution of low-carbon electricity, through the development of nuclear and renewable energies. We...

from: joblookup.com - 26 days ago