Crime Risk is crucial to Zopa Bank, particularly as we are now building a Current Account product. This candidate will act... as the MLRO (SMF17) and will be instrumental in overseeing financial crime compliance across all existing products...
Zopaaffecting risk, integrity and efficiency. We build and deliver issue- and industry-aligned, technology and data-enabled.... implementing new internal controls standards, compliance with SOX, integrating governance and controls into ERP implementations...
Deloitteand constructive approach to providing advice and compliance risk oversight. The value you’ll add: As a compliance advisory... Director, you’ll report directly into our Head of Compliance and help her to lead the Compliance Advisory team in the provision...
HSBCJoin CARE International UK as Director of Finance, Compliance and Governance, on a permanent basis. CARE... and change. After a period of challenge and transition we are in a stronger position. Your work reforming the risk and control...
Allen LaneQuality Assurance and Compliance Director Department of Paediatrics, Oxford Vaccine Group, Churchill Hospital, Oxford... as our Quality Assurance and Compliance Director. This is an autonomous senior position supporting research across a global portfolio...
University of Oxfordas our Quality Assurance and Compliance Director. This is an autonomous senior position supporting research across a global portfolio... and compliance methodology, including the growth of an in-house clinical trial monitoring team. You will be responsible for promoting...
University of Oxfordpossible, together. Job Description The Associate Director- QA Compliance, will report to the Director of Supplier Management... compliance concerns identified during audits are commensurate with current biologics industry practices and benchmarks Ensure...
GileadJob Title Director of Legal Compliance Job Description Director of Legal Compliance (Cambridge, MA): Your role... will be to apply the elements of an effective compliance program with the end goal of influencing the broader organizations’ daily...
Philipsin International, ensuring a robust and sustainable compliance risk management framework. The team is responsible... to the Vice President Global Merchant & Network Services International Compliance, the Director GMS Compliance...
American Express. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... Accountability Officer, the Associate Director Compliance Lead Advisor acts as the Compliance function lead and has a combination...
European Bank for Reconstruction and Developmentof Risk and Compliance Seniority - Director Employment type - Fulltime... base of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director...
QED Legalof Risk and Compliance Seniority - Director Employment type - Fulltime Company As a recruiter you have to network... base of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director...
QED Legaladdition as Training and Compliance Senior Manager / Director based from their Taunton offices. You will lead on financial... & compliance For this Training and Compliance Senior Manager / Director or Partner level role you will hold any of the ACA/ACCA...
Michael Pageconditions. The Associate Director, Environmental Compliance and Sustainability is the lead role for Vantive’s Environmental... to assure site level compliance and implement robust risk mitigation strategies to support business operations. Proactively...
Baxter) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The... Compliance Director will be based in London and will play a key role in a global compliance team whose mandate is to deliver...
S&P Globaland create opportunity. We provide extensive risk and compliance management coverage, including support for Global regulations... within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head...
S&P GlobalServes as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management..., Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance...
Citigroup