COMPLIANCE TEAM LEAD jobs in GREATER LONDON, United Kingdom #7

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer..., along with other international and global Risk & Compliance meetings. Design, implement & lead process/product reviews to identify and mitigate...

PayPal

Job Description: The incumbent will act as a core member of the Business and Functions Compliance team, supporting... as well as acting as the lead for the UK Surveillance oversight, and supporting the Head of Business and Functions Compliance directly...

Natixis

and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking... is required to establish a strong relationships within the Business and Functions Compliance team, with designated Banking businesses in London...

Natixis

Leading US law firm is hiring a brand new GDPR Compliance Manager to lead with the European Compliance function, being... Responsibilities for the GDPR Compliance Manager will include: Being the lead on data protection issues affecting the Firm's London...

Larbey Evans

Leading US law firm is hiring a brand new GDPR Compliance Manager to lead with the European Compliance function, being... Responsibilities for the GDPR Compliance Manager will include: Being the lead on data protection issues affecting the Firm’s London...

Larbey Evans

team member for the role of Compliance Testing Analyst to join our Compliance team. This role is located in London - HYBRID...Job Description: Newton, Compliance Testing Analyst Newton is a global investment management firm owned by BNY...

BNY Mellon

they will lead compliance with our conduct regulatory requirements for both our investments and payment businesses in the UK... of our team, you will be helping us create an entirely new network for the world's money...

Wise

are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects... To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements...

Starr Insurance

, you will also learn from the wider team, most of whom are experienced ex-regulators. We are a fast moving, growing compliance consultancy...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Ocorian

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... perfect opportunity for someone who is keen to work internationally and lead on Audits. The role can be based anywhere in the...

QBE Insurance

diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you'll contribute to a supportive... research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients...

Kroll

a highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible... diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you'll contribute to a supportive...

Kroll

is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight.... Identifies and escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk...

Bank of America

to join their fast growing team. Key Responsibilities: Lead with implementing and maintaining the compliance framework... and associated documentation. Lead in the drafting, reviewing, and updating of compliance policies and procedures, ensuring...

Merje

as they see fit, with room to grow and develop within the wider team. What the job involves As the Compliance & Legal Manager... you will be working closely with the CFO on a daily basis, taking the lead on the majority of compliance related tasks and supporting...

PER

Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to cover for the current head of the... compliance activities associated with ISO 27001, ISO 14001 and SOC 2 as a minimum. The nature of this position requires...

Mimecast

insurance and reinsurance 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...

AIG