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Keywords: Senior Risk and Compliance Manager, Location: London

Page: 3

Compliance Senior Manager

. Oversees compliance with discipline standards, in collaboration with the Principal Manager. Provides compliance advisory... monitoring programme. Designing and executing Compliance risk management assessments. Ensuring an excellent service level...

Company: BBVA
Location: London
Posted Date: 08 Feb 2025

Senior Regulatory Product Compliance Manager - Wise Platform

Company Description The new role sits within our Wise Platform Product Risk and Compliance team, which is part of the... increasing regulatory pressure and expectation we face. We’re looking for a Product Compliance Manager to join this growing team...

Company: Wise
Location: London
Posted Date: 25 Jan 2025
Salary: £87500 - 115000 per year

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... Compliance team and 2LoD stakeholders to maintain alignment. Risk, compliance and product documentation: Coordinate...

Company: Wise
Location: London
Posted Date: 25 Jan 2025

Senior Regulatory Product Compliance Manager - Wise Platform

Company Description The new role sits within our Wise Platform Product Risk and Compliance team, which is part of the... increasing regulatory pressure and expectation we face. We're looking for a Product Compliance Manager to join this growing team...

Company: Wise
Location: London
Posted Date: 17 Jan 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... Compliance team and 2LoD stakeholders to maintain alignment. Risk, compliance and product documentation: Coordinate...

Company: Wise
Location: London
Posted Date: 17 Jan 2025

Senior Product Compliance Manager, Payments acquiring

across borders and currencies. Your mission is to shape the Product Risk and Compliance Program, for Wise to offer its acquiring... evidencing controls as necessary, during any acquiring related examination Define the Global Regulatory and Compliance Risk...

Company: Wise
Location: London
Posted Date: 05 Jan 2025

Senior Compliance Manager

as part of our governance Risk & Compliance Committee Overseeing all UK regulatory reporting, ensuring timely and accurate... hiring manager Final interview with Group Head of Compliance Our mission is to build wealth for our generation Chip...

Company: Chip
Location: London
Posted Date: 20 Nov 2024
Salary: £60000 - 75000 per year

Senior Regulatory Product Compliance Manager - UK

compliance legal and regulatory analysis and risk assessments; and Design scalable and customer-centric solutions to regulatory... with Product Teams and the wider Risk & Compliance Team to implement and maintain Management Information that enables Wise to make...

Company: Wise
Location: London
Posted Date: 09 Dec 2024

Senior Risk Systems Analyst

information is available at It starts here. Have a global impact on the world of payments. Paysafe are hiring for a Senior... Risk Systems Analyst to join our team here in London. What Paysafe stands for: Being open and honest. Keeping focused...

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

Senior Officer - Operational Risk Control (1.5 LoD)

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer...) compliance risk, operational risk and control management and post-lending management activities. You will also assist to promote...

Company: Bank of China
Location: London
Posted Date: 30 Jan 2025

Risk & Regulatory Control - Consultant & Senior Consultant

Risk & Regulatory Control - Consultant & Senior Consultant About Baringa: We set out to build the world... experts, ex-regulators, and industry specialists work alongside risk and compliance teams to achieve outcomes that go...

Company: Baringa
Location: London
Posted Date: 26 Jan 2025

Model Risk Senior Analyst

decisions? Our client is looking for a passionate and skilled Model Risk Manager to join their team, where innovation meets... responsibility. Your Key Role: Enhance our Model Risk Management Framework to uphold regulatory standards and mitigate risks...

Company: InterQuest Group
Location: London
Posted Date: 11 Jan 2025
Salary: £60000 per year

Senior Compliance Analyst - 12 Month FTC

Manager to provide conduct risk metrics Assisting in the production of compliance MI and reports Keeping an up...-term, sustainable value for our clients and partners. Job Description We're recruiting for a Senior Compliance Analyst...

Company: Legal & General
Location: London
Posted Date: 15 Jan 2025

Senior Conflicts & Compliance Lawyer

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Specialisms Our sectors... Hiring Advice Resources Back Resources Insights and advice for the legal, risk and compliance community. Market...

Company: Taylor Root
Location: London
Posted Date: 15 Dec 2024
Salary: £84435.86 - 105544.83 per year

Senior Compliance Officer

& controls. Act as a senior subject matter expert (SME) on legal and regulatory Compliance subjects of interest, sharing key... that will impact the business. Assist the Compliance Manager in providing advice and guidance on new regulations which impact the...

Location: London
Posted Date: 20 Nov 2024
Salary: £30000 - 40000 per year

Compliance - Marketing Compliance Senior Associate, based in London

Serve as a member of the Marketing & Communications Compliance (“MCC”) team responsible for providing advice... of marketing materials. In addition, the role will provide Compliance input to new marketing initiatives, and oversight in relation...

Company: TIAA
Location: London
Posted Date: 07 Dec 2024

Enterprise Risk Manager

We are working with a Global law firm in London to find a new Enterprise Risk Manager. Within this role, you will help... support the internal risk frameworks within the firm, improving processes and managing strategic decision-making. The ideal...

Location: London
Posted Date: 15 Dec 2024
Salary: £150000 per year

Risk and Business Continuity Manager

Work for a London university as an interim, part time, Risk and Business Continuity Manager... and Business Continuity Manager, you will achieve the objectives of the University’s strategy and to ensure compliance with laws...

Company: Morgan Law
Location: London
Posted Date: 08 Feb 2025
Salary: £49794 - 59421 per year

Risk & Governance Finance Manager (Tax Team)

We have an exciting opportunity for a Risk and Governance Manager to join our Tax management team focussing on tax risk... governance framework to support the tax team in managing tax risk, ensuring compliance with the Code of Practice on Taxation...

Company: Nationwide
Location: London - Swindon
Posted Date: 07 Feb 2025

Sr Program Manager Governance Risk Assurance (9 month contract), Extended Producer Responsibility

DESCRIPTION *please note this would be a 9 month contract role Amazon is looking for a Senior Program Manager... effectiveness of existing compliance controls, and identify improvement opportunities to strengthen Amazon's risk profile. The...

Company: Amazon
Location: London
Posted Date: 05 Feb 2025