COMPLIANCE MANAGER FINANCIAL REGULATION jobs in LONDON, United Kingdom

on cutting-edge features seems like a Tuesday afternoon to you, keep reading ✨ We're looking for a Business Compliance Manager... up on legislation and regulation knowledge relating to financial activities across a variety of markets Knowledge...

of the financial crime risk and associated controls for their products. You, together with the Wise Platform team and Wise... Financial Crime Product team, will be responsible for: Control design: -Support the launch of new products and services...

PURPOSE OF THE ROLE We're looking for a Compliance Manager to join our high performing and busy financial services... and you will be a key member of the Financial Regulation compliance team. The role will entail: Providing advisory compliance support...

Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

Join EY's Financial Services (FS) Tax practice as a Corporate Tax Manager and you will be helping clients meet the...: · Tax reporting · Tax compliance · General advisory and applying new tax legislation · Impact of regulation...

our Wise Platform team to launch new products and partnerships globally, through a deep understanding of the financial crime... risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime...

our Wise Platform team to launch new products and partnerships globally, through a deep understanding of the financial crime... risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime...

. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager will be responsible for supporting the various insurance... distribution propositions within the UK. The Compliance Manager will support in providing regulatory oversight and approval...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make...

governance. Qualifications Extensive experience in a compliance role within a financial services firm, ideally a fund... within the team. In particular: Leading ongoing and ad hoc tasks as required, in particular around signing off financial...

governance. Qualifications Extensive experience in a compliance role within a financial services firm, ideally a fund... within the team. In particular: Leading ongoing and ad hoc tasks as required, in particular around signing off financial...

Job title: Compliance Manager Contract type: Permanent £55,300 - £62,390 inclusive of London Weighting Location... and financial systems. Knowledge of relevant legislation, regulation and policy in the social housing sector. Excellent verbal...

and requirements relating to marketplace. In collaboration with the Compliance Manager, identify financial crime compliance (FCC... financial crime risk acceptance criteria for partners and brands at ASOS. In collaboration with the Compliance Manager, design...

or within a financial regulatory body working in risk or compliance - A good understanding of FCA regulation and its application to UK... to support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager...

compliance. Interfaces External: interactions with the regulators, such as the Financial Conduct Authority Internal... teams within the London Stock Exchange Group. The Compliance Assistant Manager will be responsible for supporting the...

. The Role Reporting into the Financial Crime Risk and Compliance Director and work closely with the COLP/General Counsel...Description The Department The Risk and Compliance team work in collaboration with the business to ensure...

team consisting of a Risk Management Partner, Chief Compliance Officer, a Financial Crime Director, a Compliance Director... to develop its compliance function. The opportunity There is a vacancy at manager level for a compliance professional...