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Compliance Officer Compliance
3 days ago
United Trust Bank London, United Kingdom**Responsibilities** · - Maintain and execute the Compliance Monitoring Plan, by conducting thematic and area specific reviews against KPI's; provide output in the form of written reports, suggesting severity of issue/s found, remedial actions, timescales and monitoring for closu ...
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Compliance Officer
1 week ago
Hudson Belgium United KingdomSecteur industriel - Environnement régulé - FR/UK · Vous rapportez auDirecteur Département Juridique et Secrétaire Général du Groupe. Vous renforcez ainsi l'équipe juridique et conformité constituée d'une dizaine de collaborateurs. Vous êtes basé à Herstal. · Fonction · Vous i ...
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Compliance Officer
5 days ago
Certus Sales Recruitment Greater London, United Kingdom**Compliance Officer - Cloud Technology** · **London / Norwich - Hybrid** · **40-45k Base + Executive Benefits** · Our client's award-winning hybrid cloud connectivity platform provides the link between traditional networking infrastructure and cloud services. This trailblazing c ...
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Compliance Officer
1 week ago
iProov London, United KingdomCompliance (Projects) Officer · If you'd like to make the online world a safer place, come and join us. · **About iProov**: · iProov is the world leader in face biometric verification. We establish trust in remote users and deliver effortless, customer centric, device independent ...
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Compliance Officer
1 week ago
Page Personnel HR London, United KingdomBased near excellent transport links, in leading London School Federation, an exciting opportunity for a Compliance Officer to help out in head office. · **Client Details** · A leading London School Federation. · **Description** · The main responsibilities for the Compliance Offi ...
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Compliance Officer
1 week ago
Glencore London, United Kingdom**Job highlights** · - Full time · - London, Greater London, United Kingdom · - Compliance · **Job ID** · - R **Closing date** · - 28/06/2024**Last Updated** · - 10/05/2024*** · **Summary** · The role of the Compliance Officer will be split across Glencore's Oil Marketing and Ass ...
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Compliance Officer
3 days ago
ITI Capital Limited London, United Kingdom**Compliance Advisory** · - Provide first line with regulatory guidance/advice where required, recording, analysing and reporting monthly to the Chief Risk Officer. · - Review firm-wide policies and procedures against regulatory requirements and best practices, completing a gap a ...
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Compliance Officer
1 week ago
MDM Consultants Ltd London, United KingdomAre you an experienced Compliance professional who desires to join a well-established and forward-thinking buy side/asset management firm as part of their growing Compliance team? · **Senior Compliance Officer / Compliance Officer** · **Location**:London (Flexible Working / Hybri ...
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Compliance Officer
4 days ago
Riley Personnel London, United KingdomJoin the Riley Personnel Team as a Recruitment Compliance Officer & Administrator · Are you looking for an exciting opportunity in the education recruitment sector? Look no further than Riley Personnel We are currently seeking a proactive and passionate individual to fill the rol ...
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Compliance Officer
1 week ago
Tokio Marine HCC London, United Kingdom**Role**:Compliance Officer** · **Location: City of** **London** · **Contract: Permanent** · **Hours: 35 per week**, 2 days working from home** · **Why **Tokio** Marine HCC?** · Standing still is not an option in the current world of Insurance. TMHCC are one of the world's leadin ...
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Compliance Officer
1 week ago
Career Legal London, United KingdomJob Details · Compliance Officer · Up to £45,000pa + Benefits · London, Permanent · International Law Firm · My client, a top international law firm, is actively recruiting for a risk and compliance professional to join them on a permanent basis in London - working as their new C ...
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Compliance Officer
3 days ago
GM Legal Recruitment London, United KingdomJob Overview: · We are seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organisation operates in accordance with all relevant laws, regulations, and industry standards. Your ...
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Compliance Officer
4 days ago
Eames Consulting London, United Kingdom**Job Details**: · **Sector**: General Insurance, Insurance, Compliance, Compliance- · **Location**: City of London- · **Job Ref**: JN _ · **Job Type**: Permanent- · **Salary**: Up to £ per annum- · **Contact**: Aysima AhmadliEames is currently working with a Global insurer to h ...
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Compliance Officer
4 days ago
Red Snapper Recruitment London, United Kingdom**COMPLIANCE OFFICER** · Reporting to the Compliance and Operations Supervisor, the Compliance Officer is responsible for the administration of the business's compliance requirements. You will support the compliance function by ensuring all associated processes are followed and r ...
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Compliance Officer
4 days ago
Barclays London, United Kingdom**Compliance Officer** · **London** · As a Barclays Compliance Officer, you will have an exciting chance to support the Chief Compliance Officer for Barclays UK through delivery of the Barclays UK Compliance plan. You will focus on the Wealth Management & Investments (WM&I) busin ...
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Compliance Officer
6 hours ago
Michael Bailey Associates England, United Kingdom**Description**: · **Compliance Officer** · *** · To briefly introduce myself my name is Tristan Lamme, I work for Michael Bailey Associates, and I am a consultant specialized in Risk & Compliance Oriented Profiles. · At the moment I am looking for a dedicated Compliance Officer. ...
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Compliance Officer
2 days ago
CBCX Group Limited London, United Kingdom**Position Summary** · CBCX Group Limited is seeking a motivated and detail-oriented Compliance Officer to join our team. This role is essential in ensuring our company operates within the boundaries of regulatory requirements and maintains the highest standards of integrity and ...
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Compliance Officer
1 week ago
Rightmove London, United KingdomWe are looking for a Compliance Officer (Mortgages) · Location: London Reporting to: General Counsel · Location: London/Hybrid · The role · We are looking to appoint a new Compliance Officer to ensure the practices of Rightmove's mortgage business are compliant with all necessary ...
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Compliance Officer
1 week ago
Onerway London, United KingdomCompliance Officer (KYC and AML) · Company Overview: We are a well-established payment institution based in the UK, dedicated to providing our clients with efficient, convenient, and secure payment solutions. We are currently seeking an experienced Compliance Officer to join our ...
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Compliance Officer
1 week ago
Noble Recruiting London, United Kingdom**Compliance Officer** · **Start: ASAP (7 week contract)** · **Location: WC1H 9BT (Hybrid working - in office on Thursdays)** · **Salary: £ £20.12 p/Hour** · **Our client**: · Our client are one of the largest universities in the world and are the UK's leading Global University. ...
Compliance Officer - London, United Kingdom - American International Group
Description
Join us as a Compliance Officer , with a focus on sanctions and financial crime.Syndicate 1183 underwrites a number of classes of business including war and terrorism, energy, marine, financial lines, cyber, transport, political risk, crisis management, kidnap and ransom, contingency and property.
S. ultra-high net worth personal lines business.Through its expert team of underwriters and a balanced, geographically-diverse portfolio of business, Talbot has earned a reputation as an industry-leading insurance specialist.
Be the Sanctions and Financial crime lead in the team with strong technical expertise in this area.W ork as part of the Compliance team on compliance advisory and assurance matters relating to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual Compliance Plan.
Understand and articulate how to practically apply, PRA, FCA and Lloyd's regulations, and support compliance with regulations applicable to our overseas officesAct as a source of expertise on Financial Crime and Sanctions matters
Monitor financial crime and sanctions developments, and their application to the business, and ensuring that such developments are translated into changes to processes as required.
Take a proactive approach to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk exposures and relevant controlsAssist the CCO in the optimisation of the Compliance function processes and activities, including the upskilling and cross-skilling of the Compliance team initiative
Integrate into projects to provide value add advisory and compliance assurance services
Provide Compliance training to existing staff and new joiners where appropriate
2-3 years compliance experience
~ Financial Crime and sanctions experience
~ At AIG, our people are our greatest asset. That is why we created our Total Rewards Program, a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing and financial security—as well as your professional development—to bring peace of mind to you and your family.
AIG) is a global leader in commercial and personal insurance solutions; we are one of the world's most far-reaching property casualty networks.
At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential.
We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.
We foster a culture of inclusion and belonging through our flexible work arrangements, diversity and inclusion learning, cultural awareness activities and Employee Resource Groups (ERGs).
With global chapters, ERGs are a cornerstone for our culture of inclusion.The diversity of our people is one of AIG's greatest assets, and we are honored that our drive for positive change has been recognized by numerous recent awards and accreditations.
AIG provides equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.
AIG is committed to working with and providing reasonable accommodations to job applicants and employees with disabilities. If you believe you need a reasonable accommodation, please send an email to .Join us as a Compliance Officer , with a focus on sanctions and financial crime.
Syndicate 1183 underwrites a number of classes of business including war and terrorism, energy, marine, financial lines, cyber, transport, political risk, crisis management, kidnap and ransom, contingency and property.
S. ultra-high net worth personal lines business.Through its expert team of underwriters and a balanced, geographically-diverse portfolio of business, Talbot has earned a reputation as an industry-leading insurance specialist.
Be the Sanctions and Financial crime lead in the team with strong technical expertise in this area.W ork as part of the Compliance team on compliance advisory and assurance matters relating to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual Compliance Plan.
Understand and articulate how to practically apply, PRA, FCA and Lloyd's regulations, and support compliance with regulations applicable to our overseas officesAct as a source of expertise on Financial Crime and Sanctions matters
Monitor financial crime and sanctions developments, and their application to the business, and ensuring that such developments are translated into changes to processes as required.
Take a proactive approach to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk exposures and relevant controlsAssist the CCO in the optimisation of the Compliance function processes and activities, including the upskilling and cross-skilling of the Compliance team initiative
Integrate into projects to provide value add advisory and compliance assurance services
Provide Compliance training to existing staff and new joiners where appropriate
2-3 years compliance experience
~ Financial Crime and sanctions experience
~ At AIG, our people are our greatest asset. That is why we created our Total Rewards Program, a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing and financial security—as well as your professional development—to bring peace of mind to you and your family.
AIG) is a global leader in commercial and personal insurance solutions; we are one of the world's most far-reaching property casualty networks.
At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential.
We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.
We foster a culture of inclusion and belonging through our flexible work arrangements, diversity and inclusion learning, cultural awareness activities and Employee Resource Groups (ERGs).
With global chapters, ERGs are a cornerstone for our culture of inclusion.The diversity of our people is one of AIG's greatest assets, and we are honored that our drive for positive change has been recognized by numerous recent awards and accreditations.
AIG provides equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.
AIG is committed to working with and providing reasonable accommodations to job applicants and employees with disabilities. If you believe you need a reasonable accommodation, please send an email to .CP - ComplianceEstimated Travel Percentage (%):
Relocation Provided:
Talbot Underwriting Services Ltd (TS1) #J-18808-Ljbffr