HEAD OF COMPLIANCE FINANCIAL jobs in United Kingdom #8

of technology and financial services. This role will report to the Global Head of Compliance operations and will closely... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

a difference to our business! What will you do? Governance, Risk and Compliance Manager The Governance Risk and Compliance... Manager reports to the Head Of Information Security and is responsible for the day to day management of the GRC deliverables...

, Newton’s CCOs and the Global Head of Compliance to confirm and document identified issues and actions. Chasing of issue...Job Description: Newton, Compliance Testing Analyst Newton is a global investment management firm owned by BNY...

To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements... are identified and implemented and making sure the Compliance function operates effectively. Roles and Responsibilities...

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief...Compliance Policy & Advice Manager Salary: £55,000 - £60,000 per annum (dependent on experience) Hours: Full time...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Specialist Location: London Title...: AVP/VP Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives...

internal Trade Compliance assessments, preparation of reports including draft Voluntary Disclosures for approval by Head...Job Description: Leonardo UK Ltd is seeking a Trade Compliance Manager to work within its Trade Compliance Function...

MERJE are working with a leading financial services' business who are looking for a Compliance Manager... Lead with the preparation of management information (MI) for the Head of Compliance to include in monthly MI...

are met and escalate any issues to the local Head of Depositary Services and Senior Manager Depositary Compliance where appropriate...About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial...

Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to cover for the current head of the... compliance activities associated with ISO 27001, ISO 14001 and SOC 2 as a minimum. The nature of this position requires...

. You will be the primary point of escalation for risk and compliance queries covering SRA Standards and Regulations, financial crime...Risk and Compliance Manager| London| Up to £90,000 + Benefits Our client is a full-service, commercially-focused firm...

of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer...One of the UK's most respected, independent insurance brokers is developing a new compliance framework. Whilst the...

of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer...One of the UK's most respected, independent insurance brokers is developing a new compliance framework. Whilst the...

of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer...One of the UK's most respected, independent insurance brokers is developing a new compliance framework. Whilst the...

of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer...One of the UK's most respected, independent insurance brokers is developing a new compliance framework. Whilst the...

-to-day financial management and in providing expert support and advice for M&A transactions. As the Head of Finance... to optimise financial resources. Statutory Compliance: Prepare annual statutory accounts and corporation tax returns, ensuring...