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Keywords: Senior Compliance Manager, Location: London

Page: 1

Senior Manager of Compliance (AML/Financial Crime role - Wholesale Banking)

THE COMPANY: Our client is an international full-service commercial bank. They are looking to hire a Senior Manager... of Compliance for their London business. This role has a strong focus on financial crime, anti-money laundering (AML), sanctions...

Location: London
Posted Date: 04 Apr 2025

Senior IT Assurance Manager (UK and EU Insurance), Risk and Compliance Solutions

's most innovative companies approaches compliance monitoring? We're looking for an exceptional Senior IT Assurance Manager... regulated entities Your Impact as our new Senior Assurance Manager, you'll be instrumental in: Architecting and implementing...

Company: Amazon
Location: London
Posted Date: 12 Apr 2025

Regulatory Compliance Senior Manager (12 month FTC)

Life at Visa. Job Description The 12 month FTC Regulatory Compliance Senior Manager is responsible for ensuring Visa... in Paddington 3 set days per week. The Regulatory Compliance Senior Manager is responsible for regulatory compliance matters...

Company: Visa
Location: London
Posted Date: 11 Apr 2025

Senior Product Safety & Compliance Manager

Group Corporation. Senior Product Safety and Compliance Manager London, UK (hybrid) Role Overview: As the Senior... Product Safety and Compliance Manager, you will join PlayStation's Global Compliance Team, playing a vital role in ensuring...

Company: PlayStation
Location: London
Posted Date: 11 Apr 2025

Senior Compliance Program Manager

Senior Risk and Compliance Manager is responsible for overseeing risk and compliance programs, ensuring regulatory compliance... and compliance management. Essential Job Responsibilities Oversee risk and compliance programs. Ensure regulatory compliance...

Company: Epiq
Location: London
Posted Date: 09 Apr 2025

Office of the General Counsel Senior Manager – Compliance

, innovation, and collaboration. About the Role: Reporting to the Associate General Counsel, this Senior ManagerCompliance... for overseeing operations and managing non-lawyer personnel within our global compliance framework, while working with the legal...

Company: Latham & Watkins
Location: London
Posted Date: 09 Apr 2025

Senior Product Manager, EU 3P Compliance, EU Marketplace

into technical requirements and feature priorities A day in the life As a Senior Product Manager for EPR Pay on Behalf Chargeback... opportunity to grow their businesses globally. As part of our commitment to environmental compliance, the EPR Pay on Behalf (PoB...

Company: Amazon
Location: London
Posted Date: 04 Apr 2025

Banking Job - Senior Manager of Compliance - London - M

Banking Job - Senior Manager of Compliance - London - M £Depending on experience Permanent Central London... Ref: 22951 Your New Job Title: Senior Manager of Compliance - Banking The Skills You'll Need: Solid Compliance, financial...

Company: People First
Location: London
Posted Date: 02 Apr 2025

Senior Manager - Governance, Risk and Compliance Services'

Senior Manager - Governance, Risk and Compliance Services #LI-CP1 The team KPMG's Governance, Risk and Compliance... own relationships with senior Client stakeholders to identify the opportunity for improvement in their business...

Company: KPMG
Location: London
Posted Date: 02 Apr 2025

Senior Tax Compliance & Reporting Manager 6 months

Senior Tax Compliance and Reporting Manager interim tax job requires a UK experienced Senior Tax Manager in tax... compliance and reporting for this 6 months interim tax job. Reporting to the Head of Tax of this PLC, the Senior Tax Compliance...

Company: Brewer Morris
Location: London
Posted Date: 30 Mar 2025

Senior Compliance Manager

& Services stakeholders committee. Cover/provide support as required to the Senior Compliance Manager responsible for the... Scheme and Money Coach (After Probation) The Role: The Bank’s Compliance function sits within the 2LOD reporting to the...

Company: Cynergy Bank
Location: London
Posted Date: 30 Mar 2025

Senior Compliance Manager

things happen when you meerkat. We’d love you to be part of our journey. We’re hiring a Senior Compliance Manager to lead... and confidence interacting with senior leadership and regulators · Skilled in pragmatic, proportionate compliance advice—balancing...

Company: BGL Group
Posted Date: 28 Mar 2025

Senior Manager, Global Client Compliance London, England

: Senior Manager, Global Client Compliance Reporting to: Director, Global Client Compliance/ Chief Officer, Global Client... for agency and clients alike, implementing media focussed process and procedures and associated systems. As a Senior Manager...

Company: GroupM
Location: London
Posted Date: 26 Mar 2025

Forensic Senior Manager - Investigations and Compliance

, Together and For Better. As a Senior Manager within Investigations & Compliance (“I&C), you will take a lead role...: Leadership & Management: As an I&C Senior Manager you will be expected to lead engagement teams of varying size, which may...

Company: KPMG
Location: London
Posted Date: 23 Mar 2025

Senior Compliance Manager, Advisory

for candidates taking part in the selection process. Job Description: Senior Compliance Manager, Advisory How does this role... Compliance Senior Leadership Team and will be responsible for ensuring that AXIS operates with integrity and adheres to the...

Company: AXIS Capital
Location: London
Posted Date: 21 Mar 2025

Senior Financial Crime Compliance Manager

Our client, a Global Asset Manager, are looking for a Senior Financial Crime Compliance Manager to join their AML... of new technologies for the Financial Crime team Preparation of draft policies, procedures, board reports, and other senior...

Company: Morgan McKinley
Location: London
Posted Date: 20 Mar 2025

Tax Senior Manager - Global Compliance & Transformation - ERP

Tax Transformation ERP - Senior Manager We are looking for talented Senior Managers to join us in Canada Square... organisation in order to effectively manage the Tax Function Qualifications, Skills & Experience: At senior manager level...

Company: KPMG
Location: London
Posted Date: 12 Feb 2025

Tax Senior Manager - Global Compliance & Transformation - Data & Automation

Tax Transformation (Data and Automation) - Senior Manager We are looking for talented Senior Managers... organisation in order to effectively manage the Tax Function Qualifications, Skills & Experience: At senior manager level...

Company: KPMG
Location: London
Posted Date: 12 Feb 2025

Safeguarding Product Compliance & Risk, Senior Manager

the Product Compliance & Risk Safeguarding Program, for Wise to offer its services better and faster to many... and growing the Safeguarding Product Compliance and Risk program, owning projects and making decisions as follow: Interpret...

Company: Wise
Location: London
Posted Date: 03 Apr 2025

Senior Product Compliance Manager Wise Platform, Governance

Company Description The new role sits within our Wise Platform Product Risk and Compliance team, which is part of the... for collaborating across technical and business teams. If you have a grounding in basic regulatory compliance principles and excel...

Company: Wise
Location: London
Posted Date: 02 Apr 2025