to across the firm. They also provide guidance, updates, general advice and where necessary training on regulatory and compliance... issues. The Director of Risk and Compliance is seeking a full-time risk and compliance lawyer with a focus on AML...
Manager will work closely with the Luxembourg Compliance Director as well as the Hines Europe/Asia Compliance teams... as broader Europe. Prepare compliance and AML reports, questionnaires and other regulatory reports for regulated and unregulated...
Manager will work closely with the Luxembourg Compliance Director as well as the Hines Europe/Asia Compliance teams... as broader Europe. Prepare compliance and AML reports, questionnaires and other regulatory reports for regulated and unregulated...
. We are seeking a skilled Assistant Manager to work in LSEG’s Sanctions compliance team, supporting the global business in identifying... and managing compliance risks. This role requires a strong understanding of sanctions laws and regulations...
in regulatory environment and how to adjust audit plan and coverage to support. Interacts, partners and presents to Senior...., accounting, regulatory compliance, etc.) are preferred Thorough understanding of project management principles in relation...
effective running of the Bank's board and executive committee framework, ensuring compliance with regulatory requirements... overview: Reporting to the Company Secretary, we are seeking a Director of Governance to lead a dedicated team focused on the...
compliance with UK legal, regulatory, and industry standards throughout the development lifecycle. Conduct regular reviews...Description : SUMMARY The Director of Development - UK will play a critical role in overseeing and driving...
at least 4 years of consulting experience at a senior manager or manager level. Subject matter expertise in either the regulatory... you will have in this role: The DTCC Consulting Services Associate Director will be responsible for unparalleled client service, relationship...
Our client is a prominent Local Authority based in the centre of London, and they are seeking an experienced Director... planning policies align with the Council's strategic objectives. Regulatory and Policy Expertise: Act as the Council...
of the Bank’s board and executive committee framework, ensuring compliance with regulatory requirements and driving high... to the Company Secretary, we are seeking a Director of Governance to lead a dedicated team focused on the effective running...
As a Director, Financial Services M&A (Mergers and Acquisitions) Advisory, you will play a pivotal role in advising.... You will collaborate with a fellow Director, who leads our specialist lending M&A offering, to strengthen our overall Financial Services M...
Growth as Our Finance Director Are you ready to take on a high-impact leadership role where you can shape financial... strategy, drive commercial success, and make a real difference? At T-Tech, we’re looking for a Finance Director who thrives...
knowledge of security principles, protocols, and technologies. Strong understanding of regulatory requirements and compliance... As the director of security architecture and engineering, you will play a pivotal role in shaping and executing...
satisfaction while ensuring compliance with health and safety regulations. The ideal Specialist Services Director... field Strong knowledge of specialist cleaning techniques, health & safety compliance, and regulatory frameworks A track...
to monitor the business and make strategic decisions. In addition, the team is in charge of the accounting and regulatory... and Continental Europe Tax Director, reporting to the UK Financial Director and to the Spanish Holding Tax Dept. The selected...
compliance with all regulatory requirements and delivering high-quality, efficient audits. Key Responsibilities: Lead audits...Audit Director - Established 3 Partner Accountancy Firm, Central London We are working with a well-regarded, long...
relations, risk management, and regulatory compliance. Strong leadership skills with a hands-on approach to financial... headquartered in London to appoint a Finance Director (FD) to oversee the financial management and strategic direction of the...
and its clients to enable secure business and manage data risk. We are looking for a Cyber Risk Director to join the team lead risk... oversight in a key area for Deloitte UK. This is a new and exciting role, created to provide additional senior leadership...
while ensuring full compliance with regulatory standards, mitigate operational risks, represent the Clinical Group at cross...' NHS Foundation Trust for a Director of Operations and Partnerships. The role of Director of Operations and Partnerships...
management, change management, and facilitation, all while maintaining a clear focus on safety and regulatory compliance...We have a current opportunity for a Infrastructure Director on an inside IR35 contract basis. The position...