COMPLIANCE YEAR IN INDUSTRY jobs in LONDON, United Kingdom

are required. Public Sector industry experience is highly preferred. The role is based in London, UK. Key job responsibilities... teams to assist in the development and scaling of the Enablement Plan and Schedule throughout the year We are open...

organisation, named in 2023, for the second year running. Rated top in our sector and top for inspirational leadership... a strong sense of partnership with our clients, working together to achieve positive long-term outcomes. We draw on industry-leading...

managers with strong fin ops experience coming from practice and looking for their first role in industry. Knowledge of major... will report to the VP Internal Audit & Controls Compliance and will provide a platform for future growth into a Director role...

is a leading financial services organisation, named in 2023, for the second year running. Rated top in our sector and top... a strong sense of partnership with our clients, working together to achieve positive long-term outcomes. We draw on industry-leading...

organisation, named in 2023, for the second year running. Rated top in our sector and top for inspirational leadership... a strong sense of partnership with our clients, working together to achieve positive long-term outcomes. We draw on industry-leading...

is a leading financial services organisation, named in 2023, for the second year running. Rated top in our sector and top... a strong sense of partnership with our clients, working together to achieve positive long-term outcomes. We draw on industry-leading...

and changes in industry best practice and provide advice and challenge to the business in the further enhancement of its control... environment. Play an active role in raising regulatory awareness through training in the business. Assist the Senior Compliance...

contributor to regulatory change implementation projects, in particular for this year, key deliverables being the UK... or relevant industry qualifications Proven technical distribution and financial promotions Compliance experience, preferably...

contributor to regulatory change implementation projects, in particular for this year, key deliverables being the UK... or relevant industry qualifications Proven technical distribution and financial promotions Compliance experience, preferably...

Description Position at Mindshare Global Client Compliance Manager Job title: Global Client Compliance Manager... Group: Mindshare Worldwide Client: N/A Reports to: Global Client Compliance Director Mindshare is a media services...

in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits... of 11 billion/year and total annual transactional value in excess of GBP6 trillion. This position will report to the Vice...

should have: A degree in Finance, Business, Law or a related field Experience in a compliance role within the financial services industry...This role involves ensuring compliance with the latest regulations within the financial services industry. The...

successfully in a cross-functional team environment Previous experience in a compliance advisory function covering the FX... preferred 5-10 years’ experience in compliance, legal or internal audit within an international bank Compliance...

Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... and Other Requirements Degree or equivalent education in a related field At least four years of experience in compliance or a related...

interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

and staffing industry - essential. 3+ years of experience in contracts management and compliance - essential. Strong knowledge... compliance, contract issuance, and data accuracy in Salesforce. Set up projects on the Timesheet Portal and ensure accurate...