COMPLIANCE LEAD jobs in GREATER LONDON, United Kingdom #2

Job Purpose The Trade Compliance Legal Counsel serves as a key partner to the business and legal team globally in.... This person provides legal advice relating to Trade Compliance, with a focus on global Sanctions and Export Controls. As a member...

-active, highly motivated and ambitious individual to lead and develop our Compliance and Risk team as the Group Head of Risk... in connection with regulatory matters and regulatory applications. Lead efforts related to compliance and financial...

. - Comfortable managing through ambiguity with strong bias for action. Key job responsibilities - Lead the design, implementation... at an advanced level - Experience in compliance, audit or risk management - Bachelor's degree or equivalent - Bachelor's Degree in...

and making Ealing a fairer place to live and work. The Compliance and Training Manager has a key role in this ambition.... About the role You will oversee the compliance, safeguarding, quality and training for the All-Age Passenger Transport service...

and making Ealing a fairer place to live and work. The Compliance and Training Manager has a key role in this ambition.... About the role You will oversee the compliance, safeguarding, quality and training for the All-Age Passenger Transport service...

to user escalations; - Lead compliance-related project management throughout product lifecycle, managing cross-functional... - for ourselves, our company, and the communities we serve. Join us. About the team The Compliance Manager of E-commerce...

, sustainability, volunteering - you'll find like-minded people driving change at Howden. The Role The Senior Compliance Monitoring... Officer will lead and perform BAU monitoring activities and thematic reviews across Business Units within the Operating Entity...

Senior Regulatory Compliance Officer This is an exciting opportunity for someone interested in investigations... businesses act fairly within legal requirements. As a senior Regulatory Compliance Officer you will focus on Trading Standards...

requirements and Regulators' expectations around them. This is a first line Product Compliance team lead role, embedded in the.... Regulatory risk and remediation: collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure...

. We are looking for an experienced Product Compliance lead to join the Wise team, who will work across our product and compliance teams to take the... will specifically focus on making sure our products and licenses are growing while balancing compliance requirements and risk...

We’re looking for a head of risk and compliance who can take the lead in overseeing our approach to risk management... emergency response and business continuity plans are in place Designs and implements the internal audit and compliance approach...

growth in the business What we expect of you, day to day Lead our Group Operational Compliance function. Including... Life at Visa. Job Description Job Purpose As the Director Operational Compliance, you will have a significant role in...

you will work with… Quality & Compliance Vision Being ambassadors of quality and governance by promoting responsibility... to convictions that you are required to identify as part of the background checks, could lead to withdrawal of an offer of employment....

growth in the business What we expect of you, day to day Lead our Group Operational Compliance function. Including... Life at Visa. Job Description Job Purpose As the Director Operational Compliance, you will have a significant role in...

requirements and Regulators’ expectations around them. This is a first line Product Compliance team lead role, embedded in the.... Regulatory risk and remediation: collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure...

. We are looking for an experienced Product Compliance lead to join the Wise team, who will work across our product and compliance teams to take the... will specifically focus on making sure our products and licenses are growing while balancing compliance requirements and risk...

and risk, based on findings of compliance reviews; Lead on the compliance component on the development of new business..., compliance colleagues, members of other internal control functions, and business management; Lead the preparation...