and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role... will oversee regulatory compliance area across various jurisdictions, including the UK, EU and USA, will act as a key point...
. We are looking for a Senior Manager to join the Wise mission, who will work across our Product and Compliance teams to take our fraud program... controls strike the right balance for our customers and our compliance requirements, to prevent and detect financial crime...
At KPMG we have re-imagined careers in Global Compliance & Transformation (GCT). A key focus for KPMG's GCT team... is to help multinational groups and financial services clients manage their global tax compliance, reporting and statutory...
MERJE is seeking a highly skilled Compliance Manager for a leading insurance group in the Lloyd's and London market.... This role offers an exciting opportunity to join a dynamic team, providing senior compliance support and guidance across the...
, you will work with a diverse set of stakeholders from product, engineering, and our second line risk and compliance teams to ensure... (including via committee) remain updated and accountable for any deliverables required to ensure compliance Communicate...
will bring proven expertise in culture, conduct and compliance framework activities to the Audit Services department... in Northern Trust’s Risk Management and Compliance organization. Additionally, the candidate will utilize their technical...
FM Compliance Manager/ Customer Services Manager, London/ mobile, £45k, 12 month FTC Our client, part of the NHS..., Dental, Physiotherapy and other day care therapies. They are recruiting an FM Compliance Manager/ Customer Services Manager...
I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based... in the City of London. This is a 6 month temporary assignment. Financial Crime Compliance Manager (Cryptocurrency), City...
FM Compliance Manager/ Customer Services Manager, London/ mobile, £45k, 12 month FTC Our client, part of the NHS..., Dental, Physiotherapy and other day care therapies. They are recruiting an FM Compliance Manager/ Customer Services Manager...
ISS Electrical Compliance Engineer Contract: Key Account Network Location: London Hours of work... remedial works within retail, commercial, and office environments, ensuring full compliance with BS7671:18th edition wiring...
, with strong internal audit or extensive second line experience in Legal and Compliance as it relates to investment banking. The role... Audit portfolio for Legal and Compliance and manage the EMEA internal assurance efforts. Furthermore, the role will support...
you balance your work and home life. Join the Close Brothers Compliance Team where you will predominantly support the Conduct... are verified and paid promptly WE WOULD LOVE TO HEAR FROM YOU IF: Educated to degree level or equivalent. Previous Compliance...
Our client is on the lookout for a dynamic Senior Compliance Director to lead our compliance agenda and report directly... to our President. This pivotal role involves steering the compliance team, and crafting and implementing regulatory strategies...
Compliance Director Fitch Group's Compliance team is currently seeking a Compliance Manager / Director based out... of an EU/UK office. The Regulatory Compliance team is primarily responsible for managing Fitch Ratings' interaction...
Kong, Japan, and Singapore. Overall Job Purpose: To support the department's Compliance and Risk Management activities... monitoring reviews and support on others including assisting the Head of Compliance with engagement and research. Oversee...
at ONCI. We're dedicated to helping trailblazing businesses thrive and our Compliance and Information Security team... is integral to our growth. In a nutshell, the mission of an Interim Compliance and Information Security Manager is to ensure...
, and Singapore. Overall Job Purpose: To support the department’s Compliance and Risk Management activities... monitoring reviews and support on others including assisting the Head of Compliance with engagement and research. Oversee...
Senior Director Compliance Fitch Group is currently seeking a Senior Director based out of an EU/UK office. The... Regulatory Compliance team is primarily responsible for managing Fitch Ratings' interaction with regulators across EMEA...