HEAD OF INTERNATIONAL COMPLIANCE jobs in GREATER LONDON, United Kingdom #2

on priority EU and UK regulatory policy dossiers that impact the Lending in Private Bank. You will work closely with the EMEA Head...) and international releases (e.g. IOSCO, ISSB) on policies that impact or may impact lending in the Private Bank Develop the business...

Compliance experience within the Banking/Financial Industry, leaning towards international and UK compliance. Familiar with UK... applications Ability to update internal policies and procedures Practical experience of implementing reg compliance, CDD/KYC...

Job Description: Job Title International Private Bank (IPB) Business Line Compliance Location London Corporate.... This position reports directly to the Head of IPB United Kingdom (UK) Compliance who reports into the Regional Head of UK Compliance...

private and public markets This is a unique role in that it reports into both the global head of marketing and communications... in London but also as a matrix into the global chief compliance officer overseas The role is responsible for providing...

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. 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... with other departments to create a culture of Compliance Providing Compliance support to our international businesses Keeping up...

We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead... compliance activities in support of the Swiss Re Corporate Solutions (CorSo) business in EMEA with a specific focus on the United...

Our client, an international sports governing body, is seeking a Sanctions Compliance Manager to join their Legal and Compliance... team in Miami, FL. The candidate will play a pivotal role in ensuring the companies compliance with international sanctions...

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Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related...

Job Description Senior Compliance Specialist – Data Reporting of the Role This role reports to Head of Legal... Data Protection Compliance Specialist of circa 5 years experience in data privacy, to join our legal and compliance team in...

matters Reporting directly into the Head of Compliance. |Hands on role. A successful Compliance Analyst...This role involves ensuring compliance with the latest regulations within the financial services industry. The...

of technology and financial services. This role will report to the Global Head of Compliance operations and will closely... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

), as the Bank’s third Line of Defence, and in accordance with the Global Institute of Internal Auditors (IIA) International... Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the...

Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers... and ten Compliance Officers based in the firm's London office. The London team works closely with the Business Acceptance teams in Hong...

are met and escalate any issues to the local Head of Depositary Services and Senior Manager Depositary Compliance where appropriate... world’s most sophisticated clients using leading technology and exceptional service. The Consultant-Depositary Compliance...

of the company. The Impact You Will Have Reporting to the Head of the Sanctions Unit and part of the Global Compliance...Let's care for tomorrow. Your ambitions. Your dreams. Your tomorrow. Whether it's aircraft, international business...