FINANCIAL SERVICES GLOBAL COMPLIANCE jobs in ENGLAND, United Kingdom #5

reporting. To discuss further, please contact the Financial Services team ayt Venn Group....The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory...

About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide...Job Description: Compliance Specialist: London, UK Monday-Friday, 8:30AM-5:30PM Hybrid As a Compliance...

to be considered you will need: A proven track record in a similar role within a global financial services or global financial... will play a key role in driving all regulatory compliance providing SME services to the business. Th role reports in to the CIO...

ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure... a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility...

Required: At least 3 years relevant experience, preferably gained in financial services or regulatory environment. Financial Promotions... to help support with the recruitment of a Compliance Senior Associate. **Office Based Role** This role will be part...

background and experience working in a compliance focused role within Financial Services or a related regulated industry enabling... processes within financial services. Competent in the use of Microsoft office, particularly Excel, Word and PowerPoint; Good...

our strong portfolio of global financial services we provide to business and make them all available in one place on our platform, payabl....one. This role is about: As a licensed financial company with principal membership with card schemes, we specialize in global...

About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure... a comprehensive suite of trusted financial market infrastructure services – and our open-access model – we provide the flexibility...

effective implementation of AML/CTF policies and procedures. This role will also closely collaborate with the global Compliance... against regulatory requirements and internal policies, including collaborating with internal Compliance teams (such as Financial Crime...

A minimum of 5 years of experience in compliance within financial services, preferably for an exchange Demonstrated experience in... recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in...

of working in Policy Advisory/Monitoring/Remediation/Assurance across different aspects of financial services/financial markets... to support our Risk, Legal & Compliance teams. This is a great opportunity for someone who has the expertise to provide...

closely with global Compliance colleagues to ensure a common approach where relevant. Work closely with the Client Due.... Proven track record of success in a Compliance leadership role. Excellent working knowledge of a wide range of financial...

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO... queries related to financial crimes compliance, and deliver periodic training to colleagues in the London office...

; You have a minimum of 10 years financial services experience, preferably in a Compliance team environment in an FCA regulated company, ideally....com For our offices in London we are currently looking for a full-time Compliance Manager. The UK office has seven companies...

with complete ownership of responsibilities; Collaborating with global Compliance teams on various compliance related projects...); and Supporting the development and delivery of internal compliance trainings. Candidates with either legal/compliance, financial...

's existing regulatory and compliance business]. Bovill is a global financial services regulatory consultancy with offices in... to offer comprehensive regulatory and compliance support to financial services organisations internationally [alongside Newgate, Ocorian...