COMPLIANCE YEAR IN INDUSTRY jobs in LONDON, United Kingdom #2

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...

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...

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...

of bad debts and enforcement of security, should the need arise – this is already above in the first section. Ensure compliance.... Continual drive for enhanced efficiency and client service (internal and external) in all Risk and Compliance processes Provide...

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...

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...

, reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year... and confident in building relationships, joining a team where your ideas will be welcomed and valued. In this compliance role...

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...

frameworks and policies in line. Support with the Compliance's monthly reporting pack. Ability to approve and sign off...: Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial...

and compliance frameworks and policies in line with the Bank's Enterprise-Wide. Support with the Compliance Team's monthly reporting... people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture...