Compliance Advisory team comprising of Compliance Analysts, Managers and Senior Managers, supporting both UK legal entities... and all lines of business in the UK. Support ongoing talent development of the UK Compliance Advisory team, including regular...
We're looking for a passionate Director of Risk, Control and Compliance to join our Group Finance Risk, Controls... and Compliance team! You will be accountable for Finance risk, Controls and Compliance framework and developing appropriate processes...
circumstances. What you'll do An exciting opportunity has arisen for a Director to join our Regulatory Compliance team (titled... Investigations, Compliance & Privacy) in London, as part of our Risk Advisory practice. We are expanding our team, building...
£160,000 - £200,000 + | ✨ ⭐ Our Compliance team We're looking for an experienced, collaborative and pragmatic Director of Compliance to lead our Monzo Bank... Limited (MBL) UK Compliance teams and help us build one of the best, most innovative banks in the world. We need...
intention will be for the incumbent to take on the responsibilities of SMF 16/17, therefore the official title is “Compliance... Officer.” This is a director level role though, and titles are not as significant as is sometimes the case. Of all the...
Job Overview The Senior Director, Compliance is responsible for implementation of IQVIA’s global anti-bribery/anti... in identifying, preventing, detecting, and remedying non-compliance with applicable ABAC and HCC standards. The Senior Director...
Corporation. Director, Global Compliance & Ethics Lead San Francisco Bay Area; Washington, D.C.; or London (hybrid... to be our Director, Global Compliance & Ethics Lead to manage our global Compliance & Ethics programs. This person will take a leadership...
, Google Pay, and Brex. Job Description We are looking for a Global Director to lead Wise Platform's Product Compliance...: Collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure remediation plans are agreed upon...
, Google Pay, and Brex. Job Description We are looking for a Global Director to lead Wise Platform’s Product Compliance...: Collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure remediation plans are agreed upon...
Our client, a Global Bank, are looking for a Director Compliance Advisory (Prime / Derivatives...) to join their Compliance Advisory team based in London. Responsibilities below: Act as a senior point of contact for desk heads and senior...
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...
created Director position within the Chief Risk Office and Capital Markets (CRO_CM) Audit team and will be based in London.... The successful candidate will report to the CRO_CM Managing Director, who is based in London. The successful candidate...
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...
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...
we take care of ourselves, each other, and our communities. Job Description Summary: Meet the team! The Compliance Director... is a pivotal leadership role within PayPal UK Ltd (PPUK), ensuring compliance with regulatory requirements while supporting...
Your Role Gensler's London office is seeking an experienced Compliance Director to lead our document control... directly to the Managing Director. You will have extensive experience in document control and compliance management...
closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... efforts and ensure consistency through an aligned framework. Develop and implement strategies for monitoring compliance...
Job Description: OUR IMPACT Compliance is dedicated to protecting the reputation of the firm and managing risk... across all business areas. We work closely with each business, our professionals interpret and ensure compliance with regulatory...
or services in the Corporate Sector, focusing on Moody’s Compliance and Supplier Risk solutions. This role is concentrated.... Qualifications Must have experience selling Compliance & 3rd Party data or experience selling software solutions leveraging...
to join our UK Compliance Team. This role is located in Manchester and does not include any international travel – hybrid.... In this role, you’ll be part of a dynamic Compliance Team, working collaboratively with the Business to deeply understand...