HEAD OF COMPLIANCE jobs in LONDON, United Kingdom #2

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...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... and frameworks to ensure regulatory compliance and protect the firm from potential losses. Analysing changes in regulatory...

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...

-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...

is, supported by a diverse team of Compliance professionals. The Compliance function has a robust set of priorities in place focused... on best practice and employee development to ensure goals are delivered. You will be joining the Chase UK Compliance, Conduct...

leader for e-commerce compliance, you will be partnering closely with our Legal, Risk Management, Public Policy... and Government Relations teams to help build a comprehensive and proactive E-commerce regulatory compliance and external engagement...

. 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...

Head of Compliance to ensure compliance with necessary regulations and manage risk. To apply for this role... that would affect the firm Working with the Head of Compliance on projects Please apply with a copy...

Job Description: Compliance Officer £27,000 per annum Wimbledon Head Office Base Monday to Friday, 9am to 5pm... multi-disciplinary teams.  Responsibilities Ensure compliance of new recruits: identity verification, right to work in...

Compliance Officer £27,000 per annum Wimbledon Head Office Base Monday to Friday, 9am to 5pm ( full time, in... Ensure compliance of new recruits: identity verification, right to work in the UK, references, training and DBS clearance...

Reporting to the Head of Onboarding, as a Compliance Analyst in the 1st line in the Compliance team. The team... updated by participating in educational opportunities, reading professional publications Support the delivery of compliance training to new...

is effective and aligned with best practices. This role will report directly to the Head of Compliance, SPDJI. Responsibilities... division. You'll collaborate closely with the Head of Compliance, divisional leaders, and the Corporate Compliance and Risk...

and helping deliver cultural change. This is a key hire reporting directly to the Head of Compliance (SMF16) and will gain... activity and progress against the Compliance Monitoring Plan. Deputising for the Head of Compliance (SMF16...