DIRECTOR RISK COMPLIANCE jobs in LONDON, United Kingdom #2

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...

Zopa

Proclinical is seeking a dedicated and proactive Director of Clinical Compliance. This role focuses on establishing... Development Quality Plan within the development portfolio. Provide robust quality oversight in various areas, including risk...

Proclinical

opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...Director Financial Crime Compliance Advisory Job Title : Director - Financial Crime Compliance Advisory Solutions...

Capgemini

of 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 Legal

of 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 Legal

Join 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 Lane

Serves 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

: Demonstrated relevant compliance or risk management experience. 7+ years of combined relevant experience in a law firm, financial...GLG seeks an experienced solutions-oriented lawyer or compliance professional to head the company's EMEA Compliance...

Gerson Lehrman Group

and 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 Global

Job Description: As Operation Risk Management lead reporting to the Chase UK Operational Risk Director... and Compliance testing activities Reviews operational risk events to assess and challenge root cause analysis, recurrent themes...

JPMorgan Chase

, and form a division of the firm's Quality, Risk & Security (QRS) function, providing support to our client facing colleagues... across the Deloitte network, keeping our business, and our clients safe from regulatory risk. The Quality, Risk and Security...

Deloitte

, UK Salary range: Competitive Reporting to: Associate Risk & Controls Director, GroupM EMEA ABOUT GROUPM GroupM... of the EMEA Risk & Controls team, reporting to the Associate Risk & Controls Director, GroupM EMEA. You will be responsible...

GroupM

and policies Strong compliance experience within Payments Get in touch if you have: Enterprise Risk leadership (Director/Head... of) experience in rapidly growingly FinTech organisations Banking experience – desirable IT Risk and Compliance experience...

InterQuest Group

Job Description: Job Title: Electronic Trading Manager ( 2nd Line Risk Product Management) Corporate Title: up... to Director Location: London Company Overview: At Bank of America, we are guided by a common purpose to help make financial...

Bank of America

Senior Risk Manager At Mace, our purpose is to redefine the boundaries of ambition. We believe in creating places... appointed on a framework for a transport client. The successful Senior Risk Manager will work on large-scale complex rail, road...

Mace Group

Job Title: Domestic Gas Compliance & Repairs Manager Location: Chingford (E4 8TD) Salary: Competitive + Company Car..., innovation, and quality for the past 60 years. The Role: As our Domestic Gas Compliance & Repairs Manager...

Bluetownonline

, and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain... awareness of all relevant compliance matters and escalate any important or high risk compliance issues. WHAT YOU'LL BRING...

Ripple