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Displaying 1-7 of 7 jobs
The position you are looking for is no longer available, but here are some similar jobs that might interest you
Posted today by MERJE
MERJE is seeking a highly skilled Risk Officer for a prestigious international banking institution in London. This role offers an exciting opportunity to manage financial risks, ensure regulatory compliance, and contribute to strategic decision-making in a dynamic financial … more
Posted today by Newton Colmore
Senior Regulatory Engineer - IVD - London. A growing medical devices company in London are currently in need of an experienced regulatory engineer who will be able to assist with the management of regulatory affairs standards and quality management systems on their brand … more
Posted today by b3 jobs Ltd
The purpose of your role will be to play an essential and crucial role in ensuring that all operations meet all regulatory standards and legislative requirements. Key tasks. Conduct audits, investigations, and risk assessments, whilst using compliance management software and tools to … more
Posted today by b3 jobs Ltd
The purpose of your role will be to play an essential and crucial role in ensuring that all operations meet all regulatory standards and legislative requirements. Key tasks. Conduct audits, investigations, and risk assessments, whilst using compliance management software and tools to … more
Posted 5 hours ago by iFAST Global Bank Ltd
We are currently looking for a Financial Crime Officer located in London.. The primary responsibilities of the role will be.. Carrying out AML/KYC reviews on new customer files.. Carrying out periodic reviews on existing customer files.. Conducting PEP, Sanctions and Adverse Media screening … more
Posted 5 hours ago by Volt.io
Reporting to: Chief Legal Officer.. About Volt.. Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them 'Pay by Bank'. It's effortless. It's lightning fast. It's the future. For businesses everywhere, it's transformative.. We're … more
Posted yesterday by payabl.
Reporting to the Group Chief Growth Officer, you will be responsible for shaping the UK acquiring strategy and leading a high-performing sales team to ensure our continued success in this market.. This role is ideal for a strategic leader with extensive experience in the payments industry, … more
