HEAD OF REGULATORY ENFORCEMENT jobs in GREATER LONDON, United Kingdom

of the location or currency. We currently support: -Regulatory Licenses and Authorizations in 40+ Countries, enabling.... Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team...

with a number of partners in the provision of services to those facing enforcement or regulatory investigations – particularly: firms...Closing date: 23/08/2024 Term: Permanent Department: Regulatory The firm Kingsley Napley is an internationally...

Head of Fraud and Financial Crime - London or West Yorkshire - flexible hybrid working with 1 day in the office... Our client, a leading FS business, is looking to recruit a new Head of Fraud and Financial Crime into their senior leadership...

and Africa (EMEA). You will report into the Head of Commercial Bank Industry Risk who is based in New York therefore... to demonstrate the relevant level of professional work experience in KYC/AML, Risk Management, Security, and/or Law enforcement...

on supporting both the head of UK Regulatory Liaison and the Senior Management Regime Office. The main focus of the role... to develop and execute regulatory testing and controls testing to provide reasonable assurance that State Street is complying...

stakeholders' management. Assist in preparing investigative reports for senior management, regulatory bodies and law enforcement... quality of investigation data in their correlation tool. Assist Head of Investigations and Security Professionals in data...

, regulatory change, governance and program management for the UK Capital Markets, Wealth Management and Global Asset Management... business. What will you do? To support the Head of AML Europe and Regional AML Compliance team by carrying out key...

at its core. Key Responsibilities Reporting to the Head of Building Surveying, this is a key role providing outstanding..., planned maintenance and other professional surveying work. Management and enforcement of the Estate Management Schemes...

partners, law enforcement agencies, and regulatory bodies to exchange information and stay ahead of fraud trends. Conduct..., set us apart as the leader in payments. The Head of Fraud is responsible for leading and managing Paymentology's global...

to support recovery potential for enforcement. Reporting advice to Head of Risk & Compliance, Credit Control Supervisor and fee.... Progressing enforcement of judgments (domestic and overseas) and overseeing recovery efforts, as required. Liaising with Credit...