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Keywords: Scheme Risk & Compliance Lead, Europe & UK, Location: London

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Scheme Risk & Compliance Lead, Europe & UK

compliance team at Checkout.com, and we're looking for someone to lead our scheme compliance efforts for UK & Europe. You'll.... And we need your help. Join us to build the digital economy of tomorrow. Job Description We have a global scheme risk...

Company: Checkout.com
Location: London
Posted Date: 12 Mar 2025

UK Head of Regulatory Compliance & MLRO

We’re looking for a UK HEAD OF REGULATORY COMPLIANCE & MLRO The UK Head of Regulatory Compliance & MLRO... a strong culture of compliance, and serving as a trusted advisor to senior stakeholders. Reporting to the UK General Manager (who...

Company: iwoca
Location: London
Posted Date: 21 Feb 2025

Head of Commercial Compliance

fintech professionals now based across the UK and mainland Europe. As the fastest-growing, founder-led, privately owned... of Commercial Compliance to lead and oversee the first line of defence across Sales, Relationship Management, Marketing, Strategic...

Company: Clear Junction
Location: London
Posted Date: 06 Mar 2025
Salary: £65000 - 75000 per year

Senior Compliance Officer – FICC Trading Advisory

matter expert for the Compliance Department in relation to Optiver's FICC business. Provide trading floor and regulatory... advice to Optiver's Commodities, Fixed Income, and FX traders. Draft policies and guidance on compliance matters applicable...

Company: Optiver
Location: London
Posted Date: 21 Feb 2025

Head of Regulatory Compliance

skills. Strong understanding of Compliance Risk Management and Corporate Governance frameworks applicable to the UK and EU... and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role...

Company: Equals Money
Location: Chester - London
Posted Date: 08 Feb 2025

Functional Lead Sec Testing - Assurance

| Security Compliance Reports to: Principal Manager Core IT Protection Location:UK/Spain/ Germany/Italy Role purpose... and services within the Security & Compliance organization. The goal of the organization is to reduce the risk and mitigate the...

Company: Vodafone
Location: London
Posted Date: 06 Mar 2025

Associate - Environmental Due Diligence

and acquisition across the UK and Europe. The role provides an opportunity for you to lead our well-established environmental due... Service Lead. Technical support of the team in the subject areas of ground risk and environmental compliance...

Company: Lucion Services
Location: London
Posted Date: 07 Mar 2025

Principal Environmental Consultant

and acquisition across the UK and Europe. The role provides an opportunity for you to join our well-established environmental due... to ground risk, flood risk, environmental compliance, and sustainability. We are looking for an experienced environmental...

Company: Lucion Services
Location: London
Posted Date: 07 Mar 2025

Senior Client Onboarding Analyst

fintech professionals now based across the UK and mainland Europe. As the fastest-growing, founder-led, privately owned... Analyst to lead due diligence on key accounts, ensure compliance with AML and financial crime regulations, and mentor team...

Company: Clear Junction
Location: London
Posted Date: 06 Mar 2025
Salary: £43000 - 49000 per year

Financial Crime Systems & Analytics Manager

- Embrace fully remote or hybrid work from any of our vibrant UK offices in London, Cardiff, Durham, Manchester, or Blackpool.... About Tandem We are Tandem - Where impact meets innovation Tandem is the UK's greener digital bank on a bold quest...

Company: Tandem Bank
Location: London
Posted Date: 05 Mar 2025
Salary: £55000 per year

Internal Audit Manager EMEA

team. Reporting to the Head of Group Internal Audit and leading all audit projects within the UK and Europe, Middle East... and continuous monitoring of the risk landscape. What you will be doing as an Internal Audit Manager EMEA: Lead risk-based audit...

Posted Date: 02 Mar 2025

Senior Fund/Tax Structuring Specialist - Alternative Investments/Private Markets

product management teams, sales teams, fund operations, finance, risk, ESG, tax, legal and compliance to agree commercial.... Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities...

Company: Deutsche Bank
Location: London
Posted Date: 26 Feb 2025

Urban Outfitters Head of Technical, Ethical and Sustainability

Lead initiatives that support, and deliver, the brand strategy Cross functional collaboration, across the UK, EU... at its core. 50 years on, and over 60 stores across Europe later, we've become a destination for emerging design, unexpected...

Company: Urban Outfitters
Location: London
Posted Date: 23 Feb 2025

Data Governance Manager

Data Governance Manager Hybrid Full Time, Permanent Competitive salary plus benefits Join Serco's UK & Europe... governance and data management. As a Data Governance Manager, you'll play a pivotal role in upholding and advancing Serco UK...

Company: Serco
Location: London
Posted Date: 17 Feb 2025

Senior Manager, Physical Security

(AoR). Lead all aspects of access control, guard force staffing, and risk management policies. Lead emergency response... Confident member under the UK Government Disability Confident employer scheme. We are committed to providing an inclusive...

Company: Salesforce
Location: London
Posted Date: 16 Feb 2025

Business Development Manager

, with over 130 fintech professionals now based across the UK and mainland Europe. Clear Junction is ranked number one in the FEBE.... Present sales reports and forecasts to the Sales & Marketing Director and Head of Sales. Risk & Compliance Act as a first...

Company: Clear Junction
Location: London
Posted Date: 07 Feb 2025
Salary: £60000 - 75000 per year

Senior Legal Counsel

litigation background in insurance coverage in UK and Lloyd's to join our growing Legal Team based in London. As a Senior Legal..., wordings, (re)insurance, service contracts, non-claims litigation, regulatory and compliance support as well as assisting the...

Company: Munich Re
Location: London
Posted Date: 01 Feb 2025

Corporate Travel Manager

in Europe, LatAm and APAC. Our offering: This role is based in the UK and working from our offices in Soho (2 days per week... traveller safety, security, tracking, communication, assistance and risk management planning Regulatory compliance: Deliver...

Company: AMC Networks
Location: London
Posted Date: 30 Jan 2025

Urban Outfitters Head of Technical, Ethical and Sustainability

Lead initiatives that support, and deliver, the brand strategy Cross functional collaboration, across the UK, EU... at its core. 50 years on, and over 60 stores across Europe later, we’ve become a destination for emerging design, unexpected...

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

Urban Outfitters Head of Technical, Ethical and Sustainability

at its core. 50 years on, and over 60 stores across Europe later, we’ve become a destination for emerging design, unexpected...-functionally to ensure that products meet the highest standards of quality, and compliance, whilst adhering to our commitment...

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