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Keywords: Head of Regulatory Compliance, Location: London

Page: 12

Head of Analytics

to compliance and regulatory standards. This position is pivotal in defining large-scale research projects, maintaining client... are aligned and focused on delivering high-quality results. Proactively manage compliance with all client-specific and regulatory...

Company: Lumanity
Location: London
Posted Date: 14 Nov 2024

Head of Customer Operations

escalations in complex or regulatory-driven environments. Ensure compliance with regulatory requirements (e.g., KYC/AML... for good. About the role We're looking for an exceptional Head of Customer Operations to join our team and play a key role...

Company: Urban Jungle
Location: London
Posted Date: 14 Nov 2024
Salary: £70000 - 80000 per year

Head of Treasury

to managing and paying employees in over 160 countries. We are looking for a Head of Treasury who will work strategically... on liquidity, risk, forecasts, regulatory You will: Lead strategic initiatives to implement an appropriate Treasury Management...

Company: Papaya Global
Location: London
Posted Date: 11 Nov 2024

EMEA & Asia (Ex-India) Regional Head of Corporate Security

world. Global Security responsibilities include the development of security and safety policies and procedures, regulatory... and legislative compliance, physical security operations, incident & crisis management, and customer/visitor/client safety, workplace...

Company: BNY Mellon
Location: London
Posted Date: 09 Feb 2025

Goldman Sachs Alternatives - Private Credit Global Head of ESG - Executive Director - London

, Legal, and Compliance. Key Responsibilities Lead global strategy, product development, and ESG integration efforts... deliver on their ESG client and regulatory commitments such as SFDR and TCFD Support the consistency of ESG integration...

Company: Goldman Sachs
Location: London
Posted Date: 06 Feb 2025

Head of Financial Crime - Wise Platform

be contributing to the Wise Platform Product Compliance team, in the first line: Perform regulatory analysis to ensure the Global... in fighting financial crime by meeting our associated regulatory obligations and expectations. This is an exciting, hands...

Company: Wise
Location: London
Posted Date: 31 Jan 2025

Head of Financial Crime - Wise Platform

be contributing to the Wise Platform Product Compliance team, in the first line: Perform regulatory analysis to ensure the Global... in fighting financial crime by meeting our associated regulatory obligations and expectations. This is an exciting, hands...

Company: Wise
Location: London
Posted Date: 30 Jan 2025

Head of RIA UK Operations (DA)

by all You treat everyone fairly and with respect Regulatory & Conduct Requirements: Satisfying all regulatory reporting... requirements in collaboration with the reporting function Ensuring compliance with Munich Re's Code of Conduct and the FCA Conduct...

Company: Munich Re
Location: London
Posted Date: 26 Jan 2025

Urban Outfitters Head of Technical, Ethical and Sustainability

-functionally to ensure that products meet the highest standards of quality, and compliance, whilst adhering to our commitment... changing regulatory landscape. Collaborate with product teams to integrate sustainable innovations into product development...

Company: Urban Outfitters
Location: London
Posted Date: 25 Jan 2025

Urban Outfitters Head of Technical, Ethical and Sustainability

-functionally to ensure that products meet the highest standards of quality, and compliance, whilst adhering to our commitment... changing regulatory landscape. Collaborate with product teams to integrate sustainable innovations into product development...

Company: Urban Outfitters
Location: London
Posted Date: 24 Jan 2025

Urban Outfitters Head of Technical, Ethical and Sustainability

-functionally to ensure that products meet the highest standards of quality, and compliance, whilst adhering to our commitment... changing regulatory landscape. Collaborate with product teams to integrate sustainable innovations into product development...

Company: Urban Outfitters
Location: London
Posted Date: 24 Jan 2025

Head of Procurement and Business Development

, and knowledge of content, products and services. Support Legal, Data Protection and Compliance throughout initial investigations... and future territories. Keep abreast of major legislative, regulatory, and market-position changes, informing the business of the...

Company: LiveScore Group
Location: London
Posted Date: 19 Jan 2025

Head of Global Client Account Services

specific needs of clients while maintaining high standards of transparency and regulatory compliance. Transformation & Change... understanding of operational risk management, investment compliance, and regulatory requirements within the asset management...

Company: T. Rowe Price
Location: London
Posted Date: 18 Jan 2025

Head of Conflicts

An international law firm in London is seeking an experienced compliance professional from the legal or professional... of interest, ensuring compliance with regulations, professional rules, and internal policies. Develop centralised conflict...

Company: Taylor Root
Location: London
Posted Date: 11 Jan 2025
Salary: £120000 - 150000 per year

Head of Investor Relations - Private Equity - EMEA & US

to current and prospective investors. Compliance: Ensure all fundraising activities comply with regulatory requirements...

Company: Selby Jennings
Location: London
Posted Date: 05 Jan 2025
Salary: £150000 - 170000 per year

Head of Cyber Risk - UK

Security-related issues, as subject matter expert (SME) to permit informed decisions. Support compliance with applicable... regulatory requirements in regulated markets in UK. Experience with FCA regulations like Electronic Money Regulations 2011 (EMR...

Company: PayPal
Location: London
Posted Date: 15 Dec 2024

Head of Prescribed Roles

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... (as required); Assisting in, and leading, compliance reviews, assessments and documentation drafting (as required); Understanding...

Company: Ocorian
Location: London
Posted Date: 13 Dec 2024

Head of Financial Risk – 28239

with the Company’s enterprise risk management (ERM) framework, strategic objectives, Group and regulatory requirements... appropriate identification and management of key and emerging risks, and compliance with the Company’s, PRA, FCA and Lloyd...

Company: Emerald Group
Location: London
Posted Date: 30 Nov 2024

Head of MAP Management and Optimisation

would be an advantage In this role you will be responsible for: Manage Regulatory Compliance and Performance: Oversee the regulatory... Adjustment Portfolio(s), and support the optimisation of ALM position of the Group and regulatory insurance entities within the...

Company: Just
Location: London
Posted Date: 13 Nov 2024

Complaints Handling and Consumer Duty Officer

the business to ensure regulatory compliance to Consumer Duty Principles Support with the implementation of the bank.... Support the Senior Complaints Manager to implement the Consumer Duty Framework and ensure regulatory compliance Support CBO...

Location: London
Posted Date: 07 Feb 2025
Salary: £65000 per year