COUNTRY HEAD OF COMPLIANCE jobs in United Kingdom

-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head.... Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad...

The Head of Group Financial Compliance is responsible for the Financial & Regulatory Compliance of the NM Group... Requirements Essential ACCA/ CIMA/ ICAS certified. Demonstrable experience in a Head of Financial Compliance position...

. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad... of the regulatory requirements and Regulators' expectations around them. This is a first line Product Compliance team lead...

. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad.... We are looking for an experienced Product Compliance lead to join the Wise team, who will work across our product and compliance teams to take the...

which is Bath, Bristol and the West Country. Please note you must live within this area as part of the role. The Kia UK Head... 190 Kia dealerships across the country, Kia is now widely known for its advanced electrified products offering the...

which is Bath, Bristol and the West Country. Please note you must live within this area as part of the role. The Kia UK Head... country, Kia is now widely known for its advanced electrified products offering the technology...

Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title... to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally...

VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom... compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...

City: London Country: United Kingdom Work hours/week: 35 Employment Type: Full time Platform: Law and Compliance... within our Compliance department. You will be working within a specialist team, focused on the FCA and PRA’s Senior Managers...

within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head... Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance...

Head of Fleet, this role will provide advice and guidance for all legal compliance of the hub transport department. Through...We have an exciting opportunity for a Fleet & Maintenance Compliance Manager to join us at our Rugby Hub. We’re...

have a fantastic opportunity for you to become our Governance Officer (Compliance). You will provide support to the organisation... and liaison with Internal Audit. You will work closely with the General Counsel & Corporate Secretary, Head of Internal Audit...

Audit Manager – Conduct & Compliance | S3 | Internal Audit Country: United Kingdom Interested in part-time... or Head of Audit What you’ll bring: Extensive experience in Internal or External Audit/ Risk Management and Compliance...

Senior Manager - Regulations, Compliance & Privacy Product Vonage Product Management Mission: The Vonage API... carrier and country regulation changes and fraud management to stop bad actors using our platform. We are looking for a Senior...

performing team. As our Compliance Manager you will... Work closely with the Head of Compliance and wider Compliance team... governance procedures. Deputize for the Head of Compliance in internal and external meetings and projects as required. Lead...

Job Summary The candidate will work as part of the European AML Team primarily providing AML Compliance Services... of a regulatory compliance mapping system to demonstrate the effectiveness of the core elements of the AML and Financial Crime...

& Reporting Services (GCRS) team responsible for project managing and tracking key global compliance deadlines on multi country... engagements. About the role: Reporting to the head of the GVCR team and the GVCR compliance unit, this is a key role...