HEAD OF COMPLIANCE TRAINING jobs in GREATER LONDON, United Kingdom

THE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance... and handle day-to-day AML / ATF tasks Carry out necessary AML / ATF Training and Competence. Supervise Compliance team in...

their Risk & Compliance function. As the Head of Compliance & DPO, you'll play a pivotal role in ensuring adherence... compliance efforts and data protection initiatives. Conducting risk assessments and delivering comprehensive training programs...

and CSR, to join a privately owned IT Services Company as a Head of Risk and Compliance. Paying £80-100k, this position...We are looking for a significantly experienced Risk and Compliance Professional, who has also had exposure with ESG...

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO... queries related to financial crimes compliance, and deliver periodic training to colleagues in the London office...

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...

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...

Head 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...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in... and maintaining robust compliance programs, including policy and procedure development, training, and auditing. Collaborating...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... Regulator. Oversee the operations of the UK Compliance team, including training, capacity planning, tracking team...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... contracts and unusual client terms. Providing relevant risk and compliance training, or arranging for training to take place...

client 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...

and procedures in line with regulatory changes. Provide training and guidance on compliance matters to staff across the... organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets...

This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance... and procedures in line with regulatory changes. Provide training and guidance on compliance matters to staff across the...

and reflect regulatory changes. Training Manage the creation and delivery of a Compliance Training Plan designed to ensure... drafting of relevant Compliance training materials. Support the Compliance team to ensure all training materials...

Head of Compliance to ensure compliance with necessary regulations and manage risk. To apply for this role... service Acting as the primary point of escalation for all risk and compliance queries Managing, training and developing the...

for a Group Compliance Manager in our Head Office in London – Knightsbridge. Our culture is based on inclusivity; we embrace..., and monitor ongoing compliance thereof Work closely with senior managers across HN and the Head of HR and L & D Manager...

who will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management Compliance...Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst...