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Keywords: Compliance Associate, Location: London

Page: 2

Compliance Monitoring Associate

in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... Required experience 3+ years’ experience undertaking compliance monitoring within financial services with an asset management focus...

Company: IQ-EQ
Location: London
Posted Date: 07 Feb 2025

Compliance Advisory Associate

in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... tasks as directed, in particular around client communications and compliance reviews Assisting with the implementation...

Company: IQ-EQ
Location: London
Posted Date: 07 Feb 2025

Compliance Monitoring Associate (FTC)

in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global...’ experience undertaking compliance monitoring within financial services with an asset management focus Bachelor’s degree...

Company: IQ-EQ
Location: London
Posted Date: 06 Feb 2025

Associate Director - Sales Representative - Compliance & Third-Party Risk

on Moody’s Compliance and Supplier Risk solutions. This role is concentrated on a selection of Large Accounts ($10bn+ Revenue... at executive level to diagnose challenges and recommend solutions. Qualifications Must have experience selling Compliance...

Company: Moody's
Location: London
Posted Date: 05 Feb 2025

Senior Compliance Associate

within the Risk Review division of the Compliance department and will focus on delivering Compliance risk reviews as well... rules and regulations as they apply to the covered business. Responsibilities: Primary duties: Conduct Compliance risk...

Company: StoneX Group
Location: London
Posted Date: 12 Jan 2025

Compliance - London - Trade Surveillance Strategist (Strat) - Associate

models, using cutting-edge technology, in a dynamic environment? OUR IMPACT Compliance Engineering is a global team...

Company: Goldman Sachs
Location: London
Posted Date: 12 Jan 2025

Compliance - Marketing Compliance Senior Associate, based in London

Serve as a member of the Marketing & Communications Compliance (“MCC”) team responsible for providing advice... of marketing materials. In addition, the role will provide Compliance input to new marketing initiatives, and oversight in relation...

Company: TIAA
Location: London
Posted Date: 07 Dec 2024

Senior Risk & Compliance Associate

to join their busy team. Reporting to the Deputy Head of Compliance & DMLRO, you will gain exposure to all areas of the Risk & Compliance.... Key Responsibilities Lead in drafting and maintaining Insignis’ compliance policies and ensuring their effective...

Company: Insignis Cash
Location: London
Posted Date: 16 Nov 2024

Compliance-London-Associate-Project Management

Job Description: Overview Execute high priority and complex projects for the firm by using best-in-class project management skills and strong working knowledge of financial services and operational processes. The role creates an opportu...

Company: Goldman Sachs
Location: London
Posted Date: 29 Jan 2025

Senior Product Manager, Operations Risk Compliance - GSRC

You will be leading high-impact initiatives to improve associate experiences across regulatory compliance functions, helping associates...DESCRIPTION Global Solution & Risk Compliance (GSRC) is looking for a dynamic and seasoned product leader...

Company: Amazon
Location: London
Posted Date: 06 Feb 2025

Investments Compliance Lead

alone. We are looking for an Investments Compliance Lead to join our team on a 12 months fixed term contract. Where in Wellcome will I be working...? You will be leading and directing effective identification, assessment, management, monitoring, and mitigation of compliance...

Company: Wellcome Trust
Location: London
Posted Date: 30 Jan 2025
Salary: £123000 per year

Compliance Manager

I am currently recruiting a Compliance Manager for an international bank, for a 12 month temporary assignment.... This is a hybrid role, requiring 3 days in the office. Compliance Manager, London Control planning Contribute to the planning...

Company: Michael Page
Location: London
Posted Date: 22 Jan 2025
Salary: £600 - 650 per day

Senior Risk & Compliance Manager – Hybrid Working – Exceptional Benefits

directly into the Associate Director of Risk and Compliance and managing a team in the London office. Salary up...Senior Risk & Compliance Manager Leading US Law Firm is seeking a new Senior Risk & Compliance Manager...

Company: Larbey Evans
Location: London - Wales
Posted Date: 16 Jan 2025
Salary: £120000 per year

Risk and Compliance Manager - Top 100 firm

An exciting opportunity has arisen for an experienced and proactive Risk and Compliance Manager to join a high...-performing Risk and Compliance team in a leading London-based firm. This role is central to ensuring regulatory excellence...

Company: QED Legal
Location: London
Posted Date: 15 Jan 2025
Salary: £65000 - 75000 per year

Senior Risk and Compliance Manager

directly into the Associate Director of Risk and Compliance and managing a team in the London office. Salary up...Senior Risk & Compliance Manager Leading US Law Firm is seeking a new Senior Risk & Compliance Manager...

Company: Larbey Evans
Location: London
Posted Date: 15 Jan 2025
Salary: £120000 per year

Senior Product Compliance Manager, Payments acquiring

for customers to hold and convert money in. As an Associate Product Manager joining the Product Academy, you will be placed... across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise to offer its acquiring...

Company: Wise
Location: London
Posted Date: 05 Jan 2025

Office of the General Counsel Senior Manager – Compliance

, innovation, and collaboration. About the Role: Reporting to the Associate General Counsel, this Senior Manager – Compliance... for overseeing operations and managing non-lawyer personnel within our global compliance framework, while working with the legal...

Location: London
Posted Date: 04 Jan 2025

Senior Conflicts & Compliance Lawyer

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...

Company: Taylor Root
Location: London
Posted Date: 15 Dec 2024
Salary: £84435.86 - 105544.83 per year

Senior Manager, Investigations, Diligence and Compliance

and Central Asia Monitor the quality of Associate research and analysis on the case, ensuring that Kroll's high standards...

Company: Kroll
Location: London
Posted Date: 22 Dec 2024

Associate Process Engineer (Water)

Job Description Associate Process Engineer (Water) in City of London, London Location City of London, London Salary Negotiable Contract... Contract Save job Remove job ASSOCIATE PROJECT ENGINEER - OFFICE LOCATION IS FLEXIBLE (UK-WIDE) - 6-MONTH CONTRACT - INSIDE...

Location: London
Posted Date: 08 Feb 2025