COMPLIANCE POLICY AND ADVISORY jobs in LONDON, United Kingdom

SME for prudential and investment regulatory advisory and policy for our UK investments business. Including IFPR, MIFIDPRU, SYSC 19G.... For everyone, everywhere. More about our mission . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support...

Wise

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

Santander

team you’ll work with: Sitting within the Compliance function, our compliance advisory team help to ensure the business... and constructive approach to providing advice and compliance risk oversight. The value you’ll add: As a compliance advisory...

HSBC

team you’ll work with: Sitting within the Compliance function, our compliance advisory team help to ensure the business... and constructive approach to providing advice and compliance risk oversight. The value you’ll add: As a compliance advisory manager...

HSBC

to the Head of Compliance (SMF16), and is responsible for leading on banking, payments and general compliance advisory... consistent, practical, and appropriate reports to the MT and Committees. Compliance Advisory · Act as the lead compliance...

C. Hoare & Co.

. Are you passionate about Sustainable Finance and Regulatory Compliance? Do you have experience in sustainability regulatory risk... and compliance themes (Climate, Natural Capital, Human Rights, Corporate Governance) and familiarity with frameworks and industry...

M&G

Application Deadline: 17th May 2024 Job Title: People Advisor - Employment, Policy & Governance Salary...) Advisor to join a newly formed People Advisor team. The new role will join a team of advisors who provide advisory...

Cynergy Bank

that our users have a smooth and secure payment experience on the TikTok platform. Responsibilities: 1. Policy Development...: - Assist in the development and alignment of financial crime compliance and sanctions policies and procedures with PIPO...

experts, and you can access that knowledge whenever you need to.” -Christian, Risk Advisory Our hybrid working policy.... In response, we have established a CFO Advisory business at Deloitte which delivers innovative, bespoke solutions to CFOs...

Deloitte

, service transformations and other clinical and estates improvements. Our specialist healthcare advisory team provides... programme/project delivery. These advisory services cover a broad range of management disciplines that require specific...

Currie & Brown

and be involved in M&A, Transfer Pricing & UK & International Tax Advisory projects. There is a hybrid working policy... implications of transactions and tax positions taken for tax reporting and compliance purposes Assist in other advisory tax...

Brewer Morris

Corporate Tax Manager (Advisory) - Top 15 Firm London (Hybrid) - £68k - £78k + Excellent Benefits Package... Join this dynamic Corporate and Business Tax team as a Corporate Tax Manager focusing on advisory work. This role offers an exciting...

Cedar Recruitment

Policy, global E+S Advisory, LOBs & disclosure teams at a complex, global financial institution Responsible for working...Job Description: Job Title: Social and Environmental Advisory Risk, Regs and Disclosure Corporate Title: Senior...

Bank of America

We are looking for a Senior Manager to join our Global Workforce Advisory team, which sits within our Global Mobility... optimisation projects focused on policy, operating model, process and strategy. Support the wider Global Mobility Services...

KPMG

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... and management teams that lead them. We’ll broaden your horizons Our Advisory team provide a wide variety of services...

BDO

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... and is critical to support the growth of the PayPal business across in the UK. You will be accountable to develop PPUK’s Compliance...

PayPal

of results and outcomes to serve as inputs for Advisory products. Providing substantive compliance products to feed into IPAM... Audit and Risk Committee. The Project Accountability Policy (2019) established mandate, structure and operation of IPAM...

European Bank for Reconstruction and Development