HEAD OF COMPLIANCE OFFICE jobs in LONDON, United Kingdom #2

Head of Service Management Office will play a critical role in overseeing the development, implementation, and continuous... Management Office, setting strategic direction and priorities for the team. Develop, implement, and maintain a comprehensive...

, is looking for a Head of UK Family Office, with strong experience of tax and legal matters. The Family are interesting and inclusive and the...ead of Family Office Central London Qualified ACA Level Accountancy Level Required (Essential) A London based UK...

contributor. Reporting directly into the Head of Compliance you’ll support HSBC Innovation Banking business manage regulatory... value you’ll add: As an integral member of our Compliance team, you’ll be a collaborative partner and value-added business...

. This position reports directly to the UK Head of Global Financing and Credit Trading (GFCT) Business Line Compliance. The...Job Description: Job Title Global Financing and Credit Trading Compliance Officer Location London Corporate Title...

for AML/sanctions Completing annual MLRO and annual Compliance reports to Head Office Attending Compliance and Risk... Committee Meetings Completing annual risk reviews for Head Office Compliance Liaising with regulators/auditors/NCA...

responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the firm’s risk...As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall...

relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director... base of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director...

directly to the Head of Pre-Sales Compliance. What you'll be doing: Act as the first line of defence for any inbound new...-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding...

has arisen in our London office for a Compliance Manager to join the Equities Compliance and Operational Risk team responsible...Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title...

their line manager, Head of Compliance and broader function in alignment with the Compliance Monitoring Specification... to grow your career while developing personally and professionally through various resources and programmes. The Compliance...

Job Description: Job Title: Compliance & Operational Risk Manager (Operations Coverage) Corporate Title: Vice... of central Dublin is our Park Place office. Travel options include the LUAS, Dublin Bus networks as well as the Dublin Bikes...

compliance with Financial Crime regulations and Policy requirements. Reporting to the Global Head of Compliance Advisory...VP Global Financial Crime Compliance Advisory 6-month FTC | S3 | SCIB London Branch Country: United Kingdom...

Director, you’ll report directly into our Head of Compliance and help her to lead the Compliance Advisory team in the provision... team you’ll work with: Sitting within the Compliance function, our compliance advisory team help to ensure the business...

. You will work directly with the Head of Risk & Compliance, and you'll be part of a wider team that is led by the CFO. We pride...Compliance Manager You will be working within our Finance, Legal and Regulatory team as Compliance Manager...

on supporting both the head of UK Regulatory Liaison and the Senior Management Regime Office. The main focus of the role... Conduct rules Administer the SMR Office tools / systems Work with other compliance teams and HR to ensure relevant...

range of activities. Role Description: The Compliance and Operational Risk Manager for the EMEA Chief Technology Risk Office...Job Description: Job Title: Compliance and Operational Risk Manager - Technology Corporate Title: up to Director...

a strong relationships with business and infrastructure colleagues locally and also with relevant Head Office Compliance staff...., and supporting the Head of Business and Functions Compliance directly on projects and matters impacting across the branch...