FINANCIAL SECURITY COMPLIANCE TEAM jobs in LONDON, United Kingdom #2

. For everyone, everywhere. More about . Job Description Wise is looking for an experienced Workplace Risk and Compliance leader to join our Workplace team in a growing global... of our team, you will be helping us create an entirely new network for the world's money...

Wise

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... successful candidate will work as an integrated part of our global Compliance team, leveraging the broader organization and resources...

Square

. For everyone, everywhere. More about . Job Description Wise is looking for an experienced Workplace Risk and Compliance leader to join our Workplace team in a growing global... of our team, you will be helping us create an entirely new network for the world's money...

Wise

by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising... and operations. We're looking for detail-oriented team players who have an interest in financial markets and want to gain insight...

Goldman Sachs

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... successful candidate will work as an integrated part of our global Compliance team, leveraging the broader organization and resources...

Afterpay

of the Compliance function: compliance assessment, investigation and monitoring of action plans. Managing a small team, the... of function-specific and general administrative-coordination functions including: Case Management Leads the Compliance team in...

European Bank for Reconstruction and Development

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...

Rutherford Search

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...

Amazon

, finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part... deep: our employees grow personally and professionally, with benefits built on our core categories of health, security...

ExxonMobil

, finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part... deep: our employees grow personally and professionally, with benefits built on our core categories of health, security...

ExxonMobil

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...

Leonardo

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...

Workman

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...

Workman

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...

FIS

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...

Amazon

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...

Wise

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...

Wise