. They are looking for a Compliance Manager - Fraud Prevention to join the team on an FTC basis. THE RESPONSIBILITIES: Have a good understanding... to the Head of Compliance and the management and Board Committees on fraud related matters. Point of contact for CIFAS...
THE COMPANY: Our client is an International banking group, seeking an Associate Manager in Compliance. This position... will support the Head of Compliance and collaborate with the rest of the department to identify and clarify internal Compliance...
of Compliance for their London business. This role has a strong focus on financial crime, anti-money laundering (AML), sanctions..., and anti-bribery and corruption (ABC) compliance. THE RESPONSIBILITIES: Maintain and enhance the financial crime compliance...
Supporting with insurance renewals at Corporate/Fund level Support on maintaining an effective compliance programme Assisting... and annual UK/US regulatory filings Management of Compliance Calendar and follow through on actions required by team Support...
along with corporate advisory/ broking activities THE RESPONSIBILITIES: Assist in maintaining and updating compliance policies..., procedures, and Support compliance advisory functions, Help manage regulatory changes, Maintain compliance registers...
THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London...'s approach to Consumer Duty, providing constructive challenge and ensuring compliance. Coordinate compliance activities, support...
We have an exciting opportunity for compliance professionals in London! A Leading Law Firm is hiring an ambitious... Compliance Officer to join their well-established team of professionals. Within this role, you will support all areas of legal...
We have an exciting new opportunity for qualified compliance professionals in Putney. Our client, a well-respected... full-service law firm, is in need of a Risk and Compliance Lawyer to assist their established team of professionals...
, procedures and systems Collaborate with other compliance professionals to ensure the optimal operation of compliance teams Act... Risk & Compliance Manager. This prestigious law firm has a large compliance team and expansive global reach, so...
will be to support Senior Compliance professionals in the core internal risk management processes. You will work closely with firm-wide...A prestigious UK Law Firm is hiring for a Compliance Assistant in London. The core function of this role...
Compliance Surveillance team, working along a best-in-class team of professionals experienced in conducting reviews across MCO..., Vilnius, 8128, LT Line Of Business: Compliance(COMPLIANCE) Job Category: Corporate Services Experience Level...
Manager, Indirect Tax - Compliance, Financial Services Market-leading growth in our Financial Services Indirect Tax... change in the tax arena, which is resulting in huge demand for delivery of a wide range of Indirect Tax compliance services...
: Cultivate a strong global community of compliance professionals, fostering an environment of collaboration, innovation...The Global Risk and Compliance division (GR&C) enables FNZ Group to safely achieve its strategic objectives and protect...
25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working.... We have more than 120,000 professionals working in multidisciplinary and diverse teams. At BBVA, we are ahead of the transformation...
, making it an attractive opportunity for experienced compliance professionals. Key Responsibilities of the Compliance...MERJE is seeking a highly skilled Compliance Manager for a leading insurance group in the Lloyd's and London market...
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...
across all business areas. We work closely with each business, our professionals interpret and ensure compliance with regulatory...Job Description: OUR IMPACT Compliance is dedicated to protecting the reputation of the firm and managing risk...
Our Global Compliance and Reporting professionals help businesses meet complex demands for tax compliance and reporting... and with the associated tax advisory, strategy and controversy. The Global Compliance and Reporting team continues to experience...
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who... purpose of this role is to support the discharge of the Compliance Department’s mandate within the European region. The...
with other Compliance Directors / Professionals / Regulators, representing JLL in sector groups or forums. Required Skills and Experience...: Supported by a dedicated UK&I Compliance team (including the local AML team) and the broader Ethics & Compliance Centre...