Banking Job-Head of Compliance and MLRO Chinese speaking-London-M Up to £90k +benefits, Depending on the experience... tips and London news: Your New Job Title: Head of Compliance and MLRO Chinese speaking The Skills You'll Need: Fluent Chinese...
economies and growth markets. They are looking for an SMF16 - Head of Compliance within the Risk & Compliance team, reporting...The role is primarily responsible for overseeing compliance across the company, and ensuring compliance...
. As our Head of Governance, Risk, and Compliance (InfoSec), you'll play a pivotal role in making this vision a reality. You'll... Head of Information Security, you'll lead initiatives to build a strong security culture, ensure compliance with relevant...
and would love to work with us as we continue to grow, then we would love to hear from you Your new role: The Head of Risk..., Governance & Compliance (HoRGC) will provide high-level expertise and leadership across corporate governance, clinical governance...
careers in digital media and design. The role We are currently looking for a Head of Immigration Compliance, you will lead... and oversee the University's compliance with Home Office rules for both international staff and students...
. This Retail Head of Compliance leads a team which provides technical advice on consumer credit, retail deposit-taking... in a sustainable manner. The Retail Head of Compliance provides leadership direction and oversight whilst creating an inclusive...
more opportunities to maximise their wealth. About the job We are looking for a Compliance Manager to head up the UK Compliance team..., operating in the UK statutory entity in London, reporting to the Group Head of Compliance in Copenhagen. Group Compliance...
please visit our website. Overview of the Role The UK Head of Compliance, will support and assist the Head of Compliance... to Code of Ethics. Act as Deputy Head of Compliance for Europe & APAC as and where required. Technical Skills...
key responsibilities of the Head of Regulatory Compliance include: Ensure the Equals Group is operating in accordance... and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role...
looking to expand their regulatory presence. The Role: The Head of Regulatory Compliance will be responsible for designing... General Counsel and working closely with Legal, the Head of Financial Crime Compliance, and senior management, this role...
as Head of Compliance. This is a fantastic opportunity for someone from an insurance broking background to step into a senior... role and contribute to the ongoing success and development of the business. Role Overview: The Head of Compliance...
Role: Head of Operations (Health and Safety Compliance Services) Salary: £80k-£100k plus benefits Job Status... compliance company, providing comprehensive compliance solutions to thousands of customers for health, safety, electrical, fire...
Head of Compliance Location: London, UK Sector: Financial Services Salary: Competitive + Bonus + Benefits.... With a strong reputation for innovation and client-centric services, they are committed to maintaining the highest standards of compliance...
Head of Compliance Location: London, UK Sector: Financial Services Salary: Competitive + Bonus + Benefits.... With a strong reputation for innovation and client-centric services, they are committed to maintaining the highest standards of compliance...
Qualifications You have a Compliance background, ideally worked as Head of Risk and Compliance, Compliance Officer, MLRO... to transfer money across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise...
Head of IT Compliance / IT SOX Compliance Lead Insurance City of London Working within the EMEA IT PMO team, the... newly created IT SOX Compliance Officer position is a key role within the compliance and regulatory framework of the...
years) as a Head of Compliance or equivalent senior-level position. ● Experienced in building working relationships...-on candidate who will be responsible for providing Compliance oversight for our FCA-authorised and regulated entity, eToro Money UK...
CROWN WORLDWIDE UK IRELAND JOB DESCRIPTION Job Title: Head of Risk & Compliance Reports to: Regional Commercial... Operations Manager Location: London Based Mission & Purpose of role To develop and lead a progressive regional compliance...
of Compliance to manage the UK regulatory requirements as the company grows. The Head of Compliance and MLRO will lead the company...Job Reference: 36947 A highly successful iGaming business is launching into new markets and looking for a Head...
for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse... Provision of technical advice, support & regulatory guidance Development & oversight of the annual compliance monitoring...