COMPLIANCE ADVISORY AND OVERSIGHT jobs in United Kingdom #2

a broad range of Advisory Compliance activities across the various business units and functional areas within the UK branch... as well as acting as the lead for the UK Surveillance oversight, and supporting the Head of Business and Functions Compliance directly...

compliance advisory within the financial services industry. - In-depth knowledge of commodities trading regulations and market...Are you a seasoned Compliance professional with a deep understanding of commodities trading regulations? Do you thrive...

. We navigate the dynamic risk landscape across the areas of risk management, confidentiality & privacy, cyber security oversight... progress. Using our vast range of expertise, that covers audit, risk advisory, and consulting services across tax, legal...

risk compliance issues Work with internal compliance teams (such as Governance, Product Advisory, Quality Control... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

risk compliance issues Work with internal compliance teams (such as Governance, Product Advisory, Quality Control... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

Vice President you will: Be a primary provider of compliance advisory to all Global Markets businesses with a focus on FX... successfully in a cross-functional team environment Previous experience in a compliance advisory function covering the FX...

seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30.... Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team...

of regulations. -Risk Oversight: Detect, assess, and monitor potential risks, ensuring alignment with the firm's compliance... search of a committed Legal Compliance Executive for a renowned law firm located on the outskirts of Sheffield. Key...

. For everyone, everywhere. More about . Job Description We’re looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... manage and strengthen the team’s approach to managing the regulatory risks, their governance and oversight. In the short...

. For everyone, everywhere. More about . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... manage and strengthen the team's approach to managing the regulatory risks, their governance and oversight. In the short...

We're looking for a Governance Risk and Compliance Manager who expects more from their career. It's a chance to extend... protection of dunnhumby and its clients' information assets What you'll be working on You will have oversight for the...

communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Regulatory... Compliance, you will provide oversight and support to business lines on conduct risk. You will also develop and implement...

cases of delegated export control responsibilities). Provide oversight, “big-picture” policy advisory and practical...Local Trade Compliance Officer Take your next career step at ABB with a global team that is energizing the...

of Compliance Advisory experience in financial services/payment services firm, regulatory agency, consultancy, or law firm working... in risk, internal audit or compliance - Understanding of payments legislation and its application in the UK and FCA...

is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight... to provide independent compliance and operational risk oversight of FLU performance and any related third party/vendor...

strategy and framework Leading and reporting on our risk and compliance monitoring and advisory programs including delivering...We are looking for a Risk and Compliance Manager who can help us deliver our mission to make it seamless...

of regulations. 5 Risk Oversight: Detect, assess, and monitor potential risks, ensuring alignment with the firm's compliance... search of a committed Legal Compliance Executive for a renowned law firm located on the outskirts of Sheffield. Key...