GLOBAL COMPLIANCE SERVICES SENIOR jobs in LONDON, United Kingdom #5

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO..., and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain...

regular MI/reports to senior management, the Operational Risk and Compliance Committee (ORCC) and the Board, including the... closely with global Compliance colleagues to ensure a common approach where relevant. Work closely with the Client Due...

Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco...: This role is based in the 2LoD Financial Crime compliance team. The role holder is to have a strong experience in conducting...

head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence... you to apply. Overview We are seeking a highly motivated and experienced Compliance Analyst to join our team at Arthur J. Gallagher...

and serve as a senior member of GLG's 70+- person global compliance department, reporting to the U.S.-based Chief Compliance... to advance business initiatives while maintaining GLG's industry-leading compliance standards. Serve as a senior point...

with at least 12 years of experience in legal and financial services compliance to effectively guide these initiatives..., we prioritise ethical conduct and regulatory compliance. As a regulated financial services organisation, we operate under the strict...

services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment... to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR...

. We are looking for someone with Financial Services Compliance experience that is looking to move into Monitoring role where you can train and develop..., quality Management Information to Compliance colleagues and senior stakeholders within the business Conduct trends analysis...

’s existing regulatory and compliance business]. Bovill is a global financial services regulatory consultancy with offices in...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Compliance SME as well as leading the standardisation required by the global platform. Support in defining, developing... be established. Contribute to the global statutory compliance playbook so it directs to and demonstrates the JLL minimum global...

's existing regulatory and compliance business]. Bovill is a global financial services regulatory consultancy with offices in...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

programme + 2 days’ volunteering leave per year Your key responsibilities Supporting the global Compliance Monitoring...Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP...

programme + 2 days’ volunteering leave per year Your key responsibilities Supporting the global Compliance Monitoring...Job Description: Job Title Fixed Income Markets Compliance Officer Location London Corporate Title AVP...

global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide... Compliance programme for the global business. Key Responsibilities for the Trade Compliance Specialist: The Trade Compliance...

requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively “the...Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title...

Strong demonstrable experience in a regulatory compliance role within financial services or consultancy, ideally within MiFID firms..., sustainability, volunteering - you’ll find like-minded people driving change at Howden. Howden is a leading global (re)insurance...

, Program enablement, Global Credit Risk and Compliance Business Partner, internal control partners, product leaders... and regulatory requirements Maintain specific payment services, credit risk and compliance knowledge to proactively advise on future...