COMPLIANCE DIRECTOR jobs in LONDON, United Kingdom

Director, you’ll report directly into our Head of Compliance and help her to lead the Compliance Advisory team in the provision... team you’ll work with: Sitting within the Compliance function, our compliance advisory team help to ensure the business...

Join CARE International UK as Director of Finance, Compliance and Governance, on a permanent basis. CARE... improvements and can offer a clear vision and drive the creation of an efficient strategic value add finance, compliance...

. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... Accountability Officer, the Associate Director Compliance Lead Advisor acts as the Compliance function lead and has a combination...

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible... and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM...

) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The... Compliance Director will be based in London and will play a key role in a global compliance team whose mandate is to deliver...

within our Compliance department. You will be working within a specialist team, focused on the FCA and PRA’s Senior Managers... forwards key elements of RBC’s compliance with the SMCR. You will also be involved in employee conduct management...

within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head... Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance...

This is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance... of bad debts and enforcement of security, should the need arise – this is already above in the first section. Ensure compliance...

and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking... business areas in Natixis London Branch. This will involve developing relevant local compliance policies and procedures...

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management... Citi program framework. Responsibilities: Leading a team of compliance professionals to design, develop, deliver...

with the senior leadership team and senior compliance specialists in each group entity. You will need to demonstrate... a strong track record working in a senior Compliance role at a UK based Insurance firm, including experience managing senior level...

This role is to lead the EMEA and APAC Compliance function, overseeing regulatory adherence, risk management... compliance policies, procedures and training in alignment with global directives while addressing regional nuances. It will serve...

InterQuest are currently supporting a leading consultancy who are looking for an experienced Head of Assets & Funds to drive growth of the business with a focus on the expansion of their Capital Markets division. Responsibilities will inc...

board resolutions and other communication with external directors. Ad hoc filings to Companies House (e.g. new director... other administrative tasks EXPERIENCE REQUIRED: Previous experience of working within a legal/compliance department is preferred...

this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation.... Assisting the business and Regulatory Compliance Director in the continuous improvement of our First Line of Defence (FLOD...

Director – Investment Firms and will play a vital role in ensuring the ongoing compliance of our MiFID investment firms... the Compliance Director (SMF16) and MLRO (SMF17) on potential implications for regulated entities and the wider Group...

lover who wants to progress their career rapidly. A Day In The Life… Our Compliance Director is looking for a hard...Title: Compliance Specialist (German Speaking) Location: Remote in UK or Hybrid (Central London Office) Position...