FINANCIAL SECURITY COMPLIANCE TEAM jobs in LONDON, United Kingdom

Security Compliance Analyst Department Information Security Office Location Birmingham and London Reports To Head... Compliance team of Hogan Lovells is responsible to carry out client due diligence (CDD) on new and existing clients of the firm...

of Compliance Advisory experience in financial services/payment services firm, regulatory agency, consultancy, or law firm working... to join the Amazon Payments UK Limited's (APUK) Compliance Office team to invent simple solutions to difficult regulatory issues...

a strong emphasis on trust, security, and collaboration, ensuring that our clients and partners experience world-class financial... services with unmatched integrity. Requirements Job scope: The Senior Financial Crime Compliance Analyst will be joining...

team in London and provide expert advisory services to their EMEA ETF and wider Business. As part of their Compliance... office three days per week. If you’re ready to take the next step in your compliance career and join a dynamic team at the...

limit breaches. Additionally, you'll support the broader Risk and Compliance Team with ad-hoc tasks. This is a fantastic...An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus...

specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial...'s Compliance team, who are responsible for providing compliance oversight of the firm's operations. ​ Main Duties Key...

DESCRIPTION We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team... and support the implementation of regulatory change. About the team APUK Compliance is an ambitious team of professions who...

You will be responsible for assisting in the design, implementation, and execution of security, privacy, and compliance... management and compliance roles, ideally 27001 Strong knowledge of information security frameworks and regulatory...

to join our team. You will be responsible for assisting in the design, implementation, and execution of security, privacy..., and compliance functions. You will work daily with the business, IT team, and technology partners to ensure that our domestic...

across the business on all ABC and ethics matters; Work with the Business Compliance team in assessing if a proposed adviser...Job Description: The opportunity: Could you be our new Ethics and Compliance lawyer? An exciting new role has been...

Job Description: ABOUT THE ROLE To head up the Compliance Team and lead the Workman group's compliance strategy... requirements. The Compliance Team is responsible for advancing and empowering a “risk-aware culture” based on ethics...

ABOUT THE ROLE To head up the Compliance Team and lead the Workman group’s compliance strategy ensuring that the Firm... Compliance Team is responsible for advancing and empowering a “risk-aware culture” based on ethics and integrity across the Firm...

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...

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...

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...

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...