HEAD OF COMPLIANCE FINANCIAL jobs in LONDON, United Kingdom

. For everyone, everywhere. More about our mission . Job Description Wise is looking for an experienced Workplace Risk and Compliance leader to join our Workplace... and contractors, fostering a culture of safety consciousness and compliance at all levels of the organisation Provide coaching...

in financial services Experience working in compliance/risk at a regulated financial services firm, fintech, regulator... what they need. If your hand is in the air, we want you on our Dream Team We're looking for an Interim Group Head of Regulatory...

is a resource supporting the Head of Compliance and MLRO in their role who focuses mostly on financial crime compliance activities...An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance...

We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top... Buildings Chancery Lane London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF COMPETITION COMPLIANCE...

Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed... sector, is currently seeking a dynamic Head of Compliance and MLRO to join their team at their London branch. With a focus...

Pro has an exciting opportunity for a Head of Compliance to join its Pro MGA Solutions team. The successful postholder... will take overall responsibility for industry and regulatory compliance in respect of the responsibilities and obligations of Pro MGA...

a complex, financial services firm, or related e-money/payments industry with experience to operate at a Head of Compliance... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

a complex, financial services firm, or related e-money/payments industry with experience to operate at a Head of Compliance... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence...SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely... for the Head of Compliance when necessary. Assist in running the Compliance Department and promoting a compliance-focused...

organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets... A successful MLRO (SMF 17) and Deputy Head of Compliance should have: An academic degree in a related field such as finance, business...

This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance... organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets...

We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top... Buildings Chancery Lane London London WC2A 1AL United Kingdom Share this job Apply for HEAD OF COMPETITION COMPLIANCE...

-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head... requirements and Regulators' expectations around them. This is a first line Product Compliance team lead role, embedded in the...

Board meetings to ensure that the Board are following correct corporate governance practices. head of compliance |AIF...· Undertake compliance risk and risk management assessments at the UK investment firm level and at the underlying asset...

a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels... governance practices. head of compliance |AIF · Law degree and a LLM will be considered an asset; · Excellent verbal...