COMPLIANCE ASSURANCE AND ADVISORY jobs in LONDON, United Kingdom

Director Financial Crime Compliance Advisory Job Title : Director - Financial Crime Compliance Advisory Solutions... opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...

VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom... compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...

My client is a global financial services firm. Role Overview: My client is seeking a Markets Advisory Compliance... cross-jurisdictional compliance matters. Provide SME support to Compliance Assurance colleagues, participating in the...

-jurisdictional compliance matters. Providing SME support to Compliance Assurance colleagues by participating in the annual... Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing...

-jurisdictional compliance matters. Providing SME support to Compliance Assurance colleagues by participating in the annual... Compliance Risk Assessment process, and execution of assurance activities as they relate to the business groups. Designing...

Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory Associate Consultant / Consultant... - Financial Crime Compliance Advisory Job Location: London Full Time role Capgemini has an exciting opportunity...

Job ID:39425 Energy Advisory Consultant Lloyd's Register Location: - UK, Greece, Italy What we're... will be to advise and support the client in their concept development, assurance, governance, and execution processes, focusing...

Job ID:39425 Energy Advisory Consultant Lloyd’s Register Location: - UK, Greece, Italy What we’re... will be to advise and support the client in their concept development, assurance, governance, and execution processes, focusing...

you to achieve a lifestyle balance. About EY As a global leader in assurance, tax, transaction, and advisory services, we're using...EY's Financial Services (FS) Operational Tax Advisory (OTA) team provides operational tax advice to clients in the...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

, PEPs, market abuse and more - Advisory and business partnering - Assurance and Monitoring - Conduct and consumer duty...I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London...

to advise on and to address any cross-jurisdictional compliance matters. Providing SME support to Compliance Assurance... colleagues by participating in the annual Compliance Risk Assessment process, and execution of assurance activities...

compliance advisory and assurance services to the regulated businesses/legal entities, including reporting to the Boards and Risk... framework and solutions. Skills and experience Experience in equities advisory Compliance is required, bringing personal...

with regional compliance officers and the Group Regulatory Compliance Advisory function to ensure that the central CMP addresses any... of regulatory compliance and/or compliance monitoring or assurance working in an FCA regulated firm, ideally within a payments...

Committee's on assurance activity and progress against the Compliance Monitoring Plan. Deputising for the Head of Compliance... (SMF16) as needed, including attending executive committees Fulfilling some Compliance Advisory work as required by the Head...

following assurance work; Prepare management presentations and communication on regulatory developments and Compliance... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...

and our regulators. The Compliance Manager will deliver monitoring activities across the Group, ultimately to provide assurance...Job Title: Compliance Manager 12 Month Fixed term contract, ideal start date September 2024 Working Pattern: Monday...