COMPLIANCE LEAD jobs in GREATER LONDON, United Kingdom #5

role of COLP and MLRO, supported by deputies, lead the risk & compliance team and advise on a range of issues, including... and compliance professional. The firm is values driven and has people and purpose at its core. In this role you will work closely...

We are working with a high performing business who are looking for a lead compliance officer for the London office.... This person will have a background in private markets and no less than 8 years experience in the compliance funds market...

operations of multiple funds Lead strategic compliance initiatives to enhance the operational efficiency and regulatory... and reducing inefficiencies associated with first-time funds. Tasks Role Summary: The Head of Compliance at Allocator One UK...

of the ring-fenced entities but also in acting as the named compliance lead for The Mortgage Business legal entity.... Strong depth of understanding of the latest Compliance frameworks and technology to enable you to lead a specialist risk centre...

their responsibilities and are trained in Nium policies and procedures as required. Lead and enhance the implementation of the Compliance... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

market's business. The successful candidate will lead a team of Compliance professionals providing first class regulatory... with meaningful careers. The role is for the Head of Equities Compliance for the global Digital and Securities Markets (“DSM...

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

Job Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary... an ambitious and dedicated Senior Compliance Manager, ready to make an impact, we've got a space with your name on it! Your team...

to day management of HSEQ Lead, Quality & Information Security Audit Lead and Compliance & Audit Administrator. Work...Overview The Head of Risk and Compliance will oversee all aspects of risk management, owning an enterprise-wide risk...

We are currently searching for an experienced Senior Financial Crime Compliance Officer with a deep understanding... team (2LOD), you will lead the financial crime program for our UK-regulated entity and will be our designated SMF17...

, you will lead and enhance our compliance culture and legal frameworks across all brands. Your role involves ensuring that business... to: Chief Financial Officer Direct Reports: Head of Compliance, Paralegal About Hometree Join Hometree Group and be at the...

against regulation including CSRD. Reporting into the ESG Operations & Reporting Lead, the successful candidate will design... globally to achieve compliance against requirements. Cross functional stakeholder management to identify CSRD requirement gaps...

liaison Be the technical expert and lead for compliance Be responsible for providing fire safety advice to technical teams... and collaborative work environment The opportunity to lead and shape the fire safety compliance strategy...

to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...

to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...

About the job Compliance Technical Specialist Business Area: Group General Counsel Place of Work: London... to our hybrid model. About the role In your role as Compliance Technical Specialist you will make a meaningful and valued...

of branded items for the product range, with product compliance and sustainability at the core. Dealing with day-to-day... brand compliance with incoming EPR schemes across our distribution routes. Thorough working knowledge of the end to end...