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Compliance Controls Manager

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Location: London

Recruiter: Societe Generale Corporate And Investment Banking - SGCIB

 auditors and regulators during their investigations, as required, under Manager's supervision. 5. Other responsibilities • Maintain a detailed and updated working knowledge of the FCA rules and ......

Counterparty Credit Risk Officer

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Location: London

Recruiter: Societe Generale Corporate And Investment Banking - SGCIB

 SGLB Risk Management Committee and SGIL Risk and Control Committee.  to contribute the ICAAP for the credit risk sections.  to identify Emerging risks.  to ensure efficient Default ......

Compliance Officer - DGA

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Location: London

Recruiter: GIMO Global Interactive Marketing Online Ltd

 leading independent marketing agency and software developer within the iGaming industry. GIMO ... Review, update and design effective processes and policies * Controlling the end to end management ......

Junior Compliance Officer

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Location: London

Recruiter: XTB Online Investing

 laundering and sanctions checks and strong knowledge of COBS ● Previous experience of working closely with Senior Management teams We offer: ● Dynamic, highly motivated and social team ● ......

Chief Executive Officer

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Location: Hammersmith

Recruiter: Institute Of Food Science And Technology (IFST)

Ideally, the individual will already have experience managing or running a charity, and so will have a practical understanding of charity governance best practice. With multiple activities from ......

Facilities Manager & Health & Safety Officer

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Location: London

Recruiter: Gatehouse Bank Plc

Facilities Manager & Health & Safety Officer Gatehouse Bank plc London - Onsite Role purpose To be ... Cover Income Protection Life Assurance Employee Referral Bonus Gatehouse Bank is an equal ......

Junior Compliance Officer

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Location: Greater London

Recruiter: Ephelia Group

The Role Are you a Compliance Officer looking for your next challenge in the Fintech and Payment ... Assisting in the implementation of compliance risk mitigation tools, policies and procedures...

Hedge Fund Counterparty Risk Officer, VP/Director

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Location: London

Recruiter: Societe Generale Corporate And Investment Banking - SGCIB

 independent LOD2 hedge fund due diligence on a portfolio of funds assigned, including the review of ... Dear CRO/CEO letters) and contributing to the closure of any related framework upgrades. PROFILE ......

Privacy & Protection Officer

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Location: London

Recruiter: The Recruitment Network

Experience working within information security and privacy and broader risk management. * Experience of assessing key documents such as frameworks, policies and procedures. * Understanding and ......
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