Compliance Sme

**Senior Privacy SME**: - Hybrid (London 1 day per week) - To £110k + good bonus potential - Job type: Permanent - Sector: Banking - Job reference: SS/40070 Leading international banking group seeks a privacy SME to join its DPO team of 8 people in London. In this role, you will work with different businesses and countries to offer guidance on privacy...

**About Behavox**: Behavox is shaping the future for how businesses harness their most important raw material - data. Our mission is bold: Organize enterprise data into actionable information that protects and promotes the business growth of multinational companies around the world. From managing enterprise risk and compliance to maximizing revenue and...

My FS client is urgently seeking a Compliance Monitoring SME, must haves; - Advisory experience around Compliance Monitoring processes - Compliance Monitoring review experience - Running test plans around Monitoring - Very good with Senior Stakeholders - FS experience across banking, IM, Insurance Eames Consulting is acting as an Employment Business in...

Responsibilities-- Advise first line payments and investments businesses on applicable regulation - Act as SME on UK and EU regulation applicable to individuals and corporates - Take the lead on identifying analysing and implementing regulatory change - Advise the business on effectiveness of controls - Manage team of Compliance analysts Requirements--...

*** To support the strategy of the Compliance team to ensure that the firm meets its regulatory requirements. - To place the interests of customers at the centre of all activities, act in a way that is consistent with achieving good outcomes for consumers and to comply with the FCA and PRA's Conduct Rules.**Key Responsibilities**: - To carry out reviews,...

**Details**: **Reference number**: - 294308**Salary**: - £38,052 - £45,354- National: £38,052 - £41,912 London: £41,553 - £45,354**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DIT - DGET: DG Exports and UK Trade**Type of role**: - International Trade - Operational Delivery**Working pattern**: -...

THE COMPANY: Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and...

Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk...

**HAVE YOU HEARD ABOUT JLFS?** John Lewis Financial Services is a growing area of the Partnership, our Financial Services team is responsible for a distinct and differentiated set of products with an accelerating growth, which means there has never been a more exciting time to join us. You can proudly be yourself at the John Lewis Partnership and our...

Job Title : Domain SME Capital Market Job Type: FTE/ Hybrid Job Location: London We are looking out for Rule Writers who has good hands experience on Regulatory rule coding in CRIMS. Essential Skills Portfolio compliance, UCITS, Regulatory Rules, IMA Rules, Financial Services and banking industries ,Charles River(CRIMS),SQL 10+years’ experience in...

Senior Compliance Manager If you want to know about the requirements for this role, read on for all the relevant information.Consumer Lending - LondonAre you a regulatory compliance seeking Ex Co exposure, the opportunity to lead on strategic initiatives linked to regulatory changes and be the SME within the team for all things regulatory? Do you have broad...

Senior Compliance Manager Consumer Lending - London Are you a regulatory compliance seeking Ex Co exposure, the opportunity to lead on strategic initiatives linked to regulatory changes and be the SME within the team for all things regulatory? Do you have broad Consumer Credit experience? Then this is the one for you… Responsibilities Conduct horizon...

Senior Compliance Manager Consumer Lending - LondonAre you a regulatory compliance seeking Ex Co exposure, the opportunity to lead on strategic initiatives linked to regulatory changes and be the SME within the team for all things regulatory? Do you have broad Consumer Credit experience?Then this is the one for you… ResponsibilitiesConduct horizon scanning...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. This candidate MUST HAVE previous/current Banking experience in the UK. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal...

This inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. Opening date 03-May-2024 Closing date 13-May-2024 Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career...

You will provide the following specific services: - Lead / conduct business impact analysis, producing associated documentation including Business requirements and roadmaps. - Define the technology impact, partnering with technology to provide solutions, costs etc - Partner with Compliance SMEs to complete project documents including, target operating...

Job DescriptionSenior Compliance Manager Consumer Lending - LondonAre you a regulatory compliance seeking Ex Co exposure, the opportunity to lead on strategic initiatives linked to regulatory changes and be the SME within the team for all things regulatory? Do you have broad Consumer Credit experience?Then this is the one for you…ResponsibilitiesConduct...

Job Description Compliance Officer - Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the...

Compliance Officer – Bank Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. To promote and manage the culture and practice of regulatory compliance and ethical standards conduct across London Bank Branch To ensure the effectiveness of the Financial Crime...

Job DescriptionPrestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.This candidate MUST HAVE previous/current Banking experience in the UK.Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance...