COMPLIANCE TEAM LEAD jobs in GREATER LONDON, United Kingdom #6

) With guidance from the compliance team, lead the implementing and monitoring of appropriate policies for compliance with FCA...To support our growing team, we are looking for an experienced T&C Supervisor, who can also lead our internal quality...

associated tax advisory, strategy and controversy. The Global Compliance and Reporting team continues to experience growth due... and mentoring staff Lead team initiatives, covering all aspects of leading a successful team Skills and attributes for success...

and join our growing global team. The PlayStation brand falls under Sony Interactive Entertainment, a wholly-owned subsidiary of Sony... Corporation. Role overview: As the Import / Export & Customs Compliance Manager (EMEA), you will be joining PlayStation...

: - Direct oversight of the PAS2030 Compliance Team. Auditing and Accreditation: - Responsible for internal and external... auditing processes for national accreditation. Compliance and Documentation: - Lead the preparation and validation of PAS...

has arisen in our London office for a Compliance Manager to join the Equities Compliance and Operational Risk team responsible... that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses...

opportunity to lead on strategic initiatives linked to regulatory changes and be the SME within the team for all things regulatory...Senior Compliance Manager Consumer Lending - London Are you a regulatory compliance seeking Ex Co exposure, the...

-compliance register process, collaborating closely with the test team to identify, document, assign, monitor, and ensure..., standards, and best practices related to digital ticketing services, ensuring RDG's compliance with evolving requirements. Lead...

, etc.) Advise Stripe's People team on local/regulatory HR matters Lead succession planning efforts for senior leaders and board... the most important work of your career. About the team One of the key drivers to our success is a committed...

and Compliance team, reporting to the Credit Compliance Lead. The role contributes to the sustainable growth of PayPal’s Credit.... Job Description Summary: PayPal is seeking a dynamic, innovative, and driven Credit Compliance Manager to join our high-performing UK Risk...

insurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

and successful compliance team in our London office. In this role you will lead the respective part of the Compliance function to ensure the...) and their team and deputize for the Compliance Director as appropriate. Your new role Assist the Compliance Director in the...

The candidate will support the Head of Compliance, and the compliance team to enhance, maintain and deliver the Davies..., encouraging the individual team members to develop and expand their technical compliance knowledge and capabilities. To work...

Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance...Job Description: About the Role: Grade Level (for internal use): 13 The Team: This is a commercial position...

This is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance... functions. You’ll be reporting to the CFOO and helping to grow the team and their efficiencies. What your day-to-day looks...

: - Direct oversight of the PAS2030 Compliance Team. Auditing and Accreditation: - Responsible for internal and external... auditing processes for national accreditation. Compliance and Documentation: - Lead the preparation and validation of PAS...

stakeholder escalations relating to IT risk and compliance. Lead and oversee resolution of the most complex, critical... and security proposition. Be responsible more managing a team of risk and compliance analysts to support business functions in...

guidance to the partnership on issues of risk and compliance. Leading and managing the Risk & Compliance team. Establishing... (within the Risk and Compliance team) which deals with both supplier contracts and unusual client terms. Providing relevant risk...