Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...
QBE Insuranceare closed out in a timely manner. Monitoring unresolved issues and notify Head of Global Compliance Monitoring & Testing... Compliance Monitoring & Testing and Head of EMEA Compliance. Performing thematic reviews based on key regulatory issues...
Michael Pageon Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk... with a... January 25, 2024 Ref: 36818 Head of Compliance - Asset Management Are you a seasoned Compliance Professional seeking...
Bruin FinancialHead of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Institution. We are seeking a highly skilled and motivated person to join our team as the Head of Compliance & MLRO (full time...
FlooderHead 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...
AdeccoHead of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible... for managing relationships with compliance-system vendors, continuously monitoring compliance systems for efficiency...
TransferGoABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...
Social Interest GroupHead 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...
Adeccoto 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...
Squareto 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...
Afterpayroles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence..., and controls aligned with industry best practices. -Conduct risk assessments and oversee compliance monitoring programs. -Stay...
Hydrogen Groupto 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...
Insignis Cashclient is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely... compliance activities across the bank. This role involves providing regulatory advice, monitoring, reporting, training...
Barclay SimpsonBoard 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...
Page Executivea Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels... monitoring and risk reporting. · Set out best practice procedures for the firm and its management to follow. The Compliance...
Michael Pageapproval, Periodic Reviews, ad-hoc reviews. Support the Head of Financial Crime in the ongoing development of the compliance....com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services...
BCB Group, including, Risk and Compliance, Business Support and Internal Audit in all matters pertaining to monitoring and Investment... will support the function of the Governance Oversight Team, under the Head of Wealth Advice and Governance, through undertaking...
Brewin Dolphin