HEAD OF COMPLIANCE HIGH jobs in GREATER LONDON, United Kingdom

Managing a high-performing team spanning across functions such as Product, Engineering, Operations, Data, Risk & Compliance... Manager to serve as Head of Product for Core Payments to join us and help steer this rocket ship. What you'll be doing...

Revolut

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... our regulators up to date with new products, initiatives, and other ad hoc updates Working with the wider Risk and Compliance team...

Revolut

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO... awareness of all relevant compliance matters and escalate any important or high risk compliance issues. WHAT YOU'LL BRING...

Ripple

DESCRIPTION Amazon's Risk and Compliance Solutions (RCS) team is seeking an experienced Global Head of Governance... required to operate world-wide. The Global Head of GRA will report into the Global Director of Compliance. They will be responsible...

Amazon

Role Title: Head of Compliance - London Branch Location: 70 St Mary Axe, London, EC3A 8BE This role is being... offered on a permanent basis. Role Summary: Reporting to the Head of Regulatory Compliance, the Head of Compliance (London...

Allied Irish Banks

Role Title: Head of Compliance – London Branch Location: 70 St Mary Axe, London, EC3A 8BE This role is being... offered on a permanent basis. Role Summary: Reporting to the Head of Regulatory Compliance, the Head of Compliance (London...

Allied Irish Banks

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... to senior management and Board of Directors to communicate all relevant compliance issues and escalate any important or high...

Afterpay

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... best throughout its long history of providing some of the best legal advice to clients. The firm's clients consist of High-Net Worth...

Jameson Legal

. 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...

Wise

business provides banking, investment and wealth management solutions to help high net worth clients and their families achieve... Head of UK Private Banking (PBUK) in defining and executing the PBUK strategy, as well as day-to-day management of business...

HSBC

Overview School: Hatch End High School Address: Headstone Lane, Harrow, Middlesex, HA3 6NR Website: www.hatchend... Department as directed by the Head of Department in both curricular and extra-curricular activities. REPORTING TO The post...

Harrow Council

About KDN The world of global advisory, audit and tax compliance services for large multi-nationals is rapidly... and major high growth service opportunities. How you will make your mark Markets Focus: Oversee planning...

KPMG

. You'll be supporting the Head of FinCrime Compliance to provide necessary oversight over all things FinCrime (AML, CTF... into the simplicity of a beautiful solution. About the role Financial Crime Compliance is a key team that ensures Revolut...

Revolut

outcomes and helping deliver cultural change. This is a key hire reporting directly to the Head of Compliance (SMF16... Committee's on assurance activity and progress against the Compliance Monitoring Plan. Deputising for the Head of Compliance...

Tandem Bank

Markets & Securities Services Compliance team. You’ll support the Head of Client Asset Protection, serving as a CASS Risk... global bank whilst gaining skills and experience in in high growth areas such as digital assets, and FSCS compliance...

HSBC

, professional and friendly feel within the offices. The Role:The Regulatory Compliance Analyst will assist the Head of Regulatory...Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free...

Active Recruiting Consultants

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying...) and of statutory regulatory reports as directed by the Head of Regulatory Compliance and within specified timescales Assist in...

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