COMPLIANCE TEAM LEAD jobs in LONDON, United Kingdom

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

be contributing to the team: Lead the Training and Specialist teams. Lead complex operational projects acting as a subject matter... of our team, you will be helping us create an entirely new network for the world's money...

Compliance Team Lead (Junior Manager) Reporting into the Global Rider Operations Manager, you will be leading the... Rider Compliance team, who are responsible for ensuring our riders are compliant and supported while on the road. Your goal...

our Transportation Department and now we are looking for a Global Trade Compliance Lead (x/f/m) to join our team. In this role... compliance specialists and build a strong succession plan foundation for the sub-department. Lead the development...

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...

. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... of the Compliance function: compliance assessment, investigation and monitoring of action plans. Managing a small team, the...

our and page. How you will make a difference: Lead Security Compliance Analyst - Customer Trust are motivated team players who... management and compliance and privacy operations) to provide backup to the team We are looking for people who have: Prior...

Engineering and Compliance and Assurance Lead Location - London Working pattern: Monday - Friday 8am - 5pm The... Engineering and Compliance Assurance Lead will support the Account Director and site leads by creating, delivering, and monitoring...

seeking a dynamic and experienced Compliance Lead to join their team at their Central London office. Key Responsibilities...Job Title: Compliance Lead Location: Central London Type: Full-Time, Office-Based (Monday-Friday) with Flexible...

with local regulatory requirements, in conjunction with the Financial Crime Compliance team. Operate as the first point... effectively and raise any issues or concerns to the PR Team Lead in a timely manner. Ensure that the integrity of the static data...

with local regulatory requirements, in conjunction with the Financial Crime Compliance team. Operate as the first point... effectively and raise any issues or concerns to the PR Team Lead in a timely manner. Ensure that the integrity of the static data...

. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions... training and knowledge management for the whole of Sanctions Operations. Here's how you'll be contributing to the team Lead...

Description: monday.com is looking for a Workplace Team Lead to join our global Workplace team... time and assist in sourcing additional/alternate partners as needed Ensure compliance with government regulations...

and other associated Management Information (MI) reporting. Ability to lead a team to ensure the effective running of Day to Day..., we would like to hear from you for the position of Team Lead for the OCRA Risk Treatment Plan (RTP) Function, part of the Chief Information...

. CFAA TEAM LEAD Work closely with the Branch Manager to ensure all services provided meet or exceed customer expectations... independent Life Safety & Property Protection companies in Canada. We are seeking additional members for our growing team...

Job Title: Lead Practice Nurse - Primary Care Team Location: Central London Type: Permanent Salary...: £60,000 per annum We are seeking a Lead Practice Nurse to join our esteemed Primary Care Team situated in Central London. Working...

. The role We are currently in search of the team lead for the Model Architectures & Capabilities team. The team... will be to: Lead the team responsible for model architectures and capabilities Define strategy and tactics, i.e. figure out...