FINANCIAL SECURITY COMPLIANCE TEAM jobs in United Kingdom #4

world. About the team Worldpay’s EMEA Compliance Team is part of the Global Compliance function. The Compliance Team... its regulatory obligations. What you will be doing You will be a key member of the EMEA Compliance Team, contributing to the...

DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team... and approve financial promotions to ensure they are in line with regulatory requirements - Support AEU UK's Senior Compliance...

of the regulatory requirements and Regulators' expectations around them. This is a first line Product Compliance team lead... of our team, you will be helping us create an entirely new network for the world's money...

requirements and Regulators' expectations around them. This is a first line Product Compliance team lead role, embedded in the...-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head...

Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to cover for the current head of the... supports our cyber security and ESG certification programme, and the successful candidate will need extensive experience in...

insurance and reinsurance specialist. How you will create an impact Be the Sanctions and Financial crime lead in the team... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

and Experience: Essential: Good experience in financial services in a 2nd line back-office compliance role. Relevant business... business. Key Contacts/Stakeholders: Operations team Sales team Regulatory authorities Third Party compliance contacts...

to join our team, working to ensure customer data protection and regulatory compliance across our SaaS based products. The remit... Information Security Management System (ISMS) in accordance with ISO27001 standards. Report to senior management on compliance...

opportunity to leverage off the very experienced Compliance team based in London. Note that in addition to these duties...Job Description: Position Description The Compliance e-learning coordinator will support the Senior Compliance...

employee development and deliver the goals of the Firm wide Risk organisation. The Markets Compliance team is responsible..., which are based mainly in London with an expected second hub in Paris. The team forms part of the EMEA Compliance Department...

DESCRIPTION In Compliance we enable our businesses to provide regulated financial services to buyers and sellers... and Planning team as well as external to the organisation; 6) Work with CO teams to determine common compliance positions...

) 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...

&I's financial security compliance framework, including anti money laundering, counter terrorism financing and sanctions. This role... Worldline UK &I as a Compliance Officer, you will be part of a globally diverse team, known for its expertise in regulatory...

overall Second Line activities to assure that all risks, including Financial, Operational, Compliance, Strategic & Security.... You will be managing a small team of experts focusing on Risk Management, Compliance and Security and will be working closely with the...

Job Description: Join Leonardo Helicopters as a Compliance Verification Engineer (CVE) and become an integral part... of our dynamic Airworthiness team. We are looking for experienced engineers across all disciplines to ensure the safety...

world. Role Summary: The position will be responsible for performing periodic Compliance Monitoring reviews. In addition..., there will also be a requirement to complete planning, fieldwork and testing for Compliance Testing reviews included in the...

. You'll lead and continue developing a high-performing and high-functioning compliance team, navigate the complexities... requirements, policies, and procedures. Key Responsibilities Leadership: Lead a dedicated compliance team, fostering a culture...