HEAD OF COMPLIANCE AND jobs in LONDON, United Kingdom #3

leader for e-commerce compliance, you will be partnering closely with our Legal, Risk Management, Public Policy... and Government Relations teams to help build a comprehensive and proactive E-commerce regulatory compliance and external engagement...

of the regulatory requirements and Regulators' expectations around them. This is a first line Product Compliance team lead... consistently prior to launch. Regulatory risk and remediation: collaborate with Compliance second line and Product teams...

. We are looking for an experienced Product Compliance lead to join the Wise team, who will work across our product and compliance teams to take the... will specifically focus on making sure our products and licenses are growing while balancing compliance requirements and risk...

Compliance Risk Assessment of the Branch's customer base and banking products and services. - Establishes and maintains the... Compliance Officer oversights the Bank's conduct and compliance model identifying any specific local requirement to be respected...

matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group... choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance...

Head of Compliance to ensure compliance with necessary regulations and manage risk. To apply for this role... that would affect the firm Working with the Head of Compliance on projects Please apply with a copy...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... at Ocorian. Aldgate Advisors Limited is Newgate's sister company. Newgate Compliance Limited is a regulatory consultancy working...

Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director... to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... at Ocorian. Aldgate Advisors Limited is Newgate’s sister company. Newgate Compliance Limited is a regulatory consultancy working...

business. What will you do? To support the Head of AML Europe and Regional AML Compliance team by carrying out key...Job Summary Job Description What is the opportunity? Working as part of the UK Financial Crime Compliance team...

be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype... that is aligned to WPP CSO and WPP IT strategies. Establish security, risk & compliance community across the range of S&H agencies...

’s Head of Policy, and Chief Risk and Compliance Officer to establish strategic Policy, Risk and Compliance functions for UCL... and governance advice to the institution and is tasked with creating and operating appropriate risk and compliance frameworks...

closely with both UCL’s Head of Policy, and Chief Risk and Compliance Officer to establish strategic Policy, Risk... and governance advice to the institution and is tasked with creating and operating appropriate risk and compliance frameworks...

. Reporting into the Head of Compliance, the successful candidate will be joining the firm's compliance team, which oversees...​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office...

, you will join the Global Compliance team reporting to the Head of Compliance Monitoring. · Develop and implement compliance monitoring... Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust...

, and supporting the Head of Business and Functions Compliance directly on projects and matters impacting across the branch... strategy and the compliance strategy set by the UK Head of Compliance. The incumbent is required to establish...