HEAD OF REGULATORY INVESTIGATIONS jobs in LONDON, United Kingdom

regulatory environment changes, while continuing to support commercial growth. - Experience as a regulator, in investigations... on some of our most impactful regulatory, policy and compliance issues. - Advise one of the largest businesses within TikTok Shop to help them...

to protecting businesses. We are looking for a Compliance Governance Specialist - Economic Sanctions Investigations (m/f) based in... of the company. The Impact You Will Have Reporting to the Head of the Sanctions Unit and part of the Global Compliance...

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...

Title: Head of Cloud Security Architecture About the Company: VE3 is dedicated to building transformative solutions... performance and investment return. About the Role: As the Head of Cloud Security Architecture, you will oversee the strategic...

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...

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering...-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team...

We are looking to recruit a competition law specialist to take on the role of Head of Compliance (Competition) at a top..., implementation and delivery of group-wide legal regulatory and ethical compliance programmes across the UK, EMEA...

ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...

platform in the iGaming industry – our Open Gaming System (OGS). As a Head of OGS Integrations for UK, EU, & ROW, you will work..., including high-level and low-level technical onboarding, support, and where necessary trade-offs. The Head of Integrations...

UNISON are partnering exclusively with Robertson Bell in their search for a new Head of Internal Audit... in the public services, energy services, private, voluntary and community sectors. The Head of Internal Audit...

. Being the firm's COLP, leading liaison with regulatory bodies and conducting investigations. Providing advice to the firm... is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage...

Head of People Construction Scale Up East London/Hybrid £90-100K We are searching for a driven Head of People... with the Head of Comms. Leads on talent and succession planning across the business unit with a focus on closing identified...

candidate will have good regulatory knowledge within Investments and general Financial Services legislation... to complaints in a timely manner meeting deadlines and timescales, support investigations into complex cases, recommend process...

and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside... is compliant with relevant regulatory requirements - including Anti-Money Laundering Regulations, Bribery Act, Criminal Finance Act...

resolution and escalation of exchange, regulatory or internal investigations and enquiries Participating in regular assessments.... This position reports directly to the UK Head of Global Financing and Credit Trading (GFCT) Business Line Compliance. The...

business and legal community and support clients facing high stakes litigation, arbitration and compliance investigations..., and regulatory scrutiny. The ideal candidate is a strategic thinker who has more than 10 years of marketing experience working...