COMPLIANCE PROFESSIONALS jobs in LONDON, United Kingdom #2

Job Description: With a diverse department of Compliance professionals supporting all lines of our business... solutions to the challenges they face. The Compliance function has a strong culture which is focused on delivering first class...

hundreds of powerful brands, we work with businesses and professionals in specialist markets, providing the connections..., we are looking for an Responsible AI Manager to help outlining, delivering and extending Data & AI Compliance use cases across Group Privacy...

unit: Downstream and Renewables Experience Level: Experienced Professionals Job Description: Where you fit in... Reporting to the Solution Delivery (SD) Policy and Controls Senior Specialist within the Trading & Supply (T&S) Compliance...

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... those related to transaction banking and consumer AML compliance. Goldman Sachs Internal Audit comprises individuals from diverse...

applications from Risk & Compliance professionals with 2 or more years of experience dealing with similar Risk & Compliance matters...Risk & Compliance Solicitor - Top 100 Law Firm A new and exciting opportunity has arisen for an experienced Risk...

Citi program framework. Responsibilities: Leading a team of compliance professionals to design, develop, deliver.... Managing a team of multiple teams of Compliance professionals. Developing, attracting, and retaining talent; recommending...

We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws...

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible.../problems and devise recommendations for complex situations. Responsibilities: Lead and manage staff of AML professionals...

that is well capitalised and debt-free, and as part of its growth strategy is now looking for a mid-senior level Compliance Professional... to join their team. This is the first pure Compliance hire for the business, reporting directly to the Head of Legal and Compliance. It...

working groups as the Compliance Specialist for Markets Working with other Compliance professionals across the broader EMEA... and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Specialist, Compliance & Control, EMEA Markets...

base of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director... of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly into the...

. We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk... & Compliance Manager at UBDS Group, you will be responsible for managing and maintaining the company's quality management system...

Job Description: In a world of disruption and increasingly complex business challenges, our professionals bring truth... research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients...

Job Description: In a world of disruption and increasingly complex business challenges, our professionals bring truth... a highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible...

, supporting with the design and implementation of clients tax operating models, to compliance process design and the project... management of outsourced compliance and reporting services. We are looking for an experienced London based Senior Manager...

compliance, tax reporting and audit you will also have the opportunity to get involved in advisory and transactions. The.... Working in our FS Global Compliance and Reporting (GCR) team will allow you to serve and strengthen relationships...

. With a focus on tax compliance, tax reporting and audit you will also have the opportunity to get involved in advisory... performing teams. Working in our FS Global Compliance and Reporting (GCR) team will allow you to serve and strengthen...