HEAD OF RISK COMPLIANCE jobs in LONDON, United Kingdom #3

looking for an experienced Head of Compliance to lead our insurance-focused Compliance team, reporting directly to the CRO for DUAL UK.... This is a new role, arising from the recent growth within the DUAL Risk & Compliance team, reflecting the continued growth of DUAL...

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...

Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed... sector, is currently seeking a dynamic Head of Compliance and MLRO to join their team at their London branch. With a focus...

Head of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible... dashboards and provide internal assistance as necessary. Manage compliance and fraud risk intake requests, facilitate...

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity... QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established...

Head of Compliance, Westminster City Council, £74,688 to £93,090 Westminster is an amazing place. Home to over... are high profile and vital to maintaining and enhancing the Council's reputation. As our Head of Compliance, working within the...

Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed... sector, is currently seeking a dynamic Head of Compliance and MLRO to join their team at their London branch. With a focus...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in... comprehensive risk mitigation strategies, processes, and frameworks to ensure regulatory compliance and protect the firm...

Pro has an exciting opportunity for a Head of Compliance to join its Pro MGA Solutions team. The successful postholder... information and regulatory reports to regulators as required Deliver the annual compliance plan and to ensure the risk...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in... comprehensive risk mitigation strategies, processes, and frameworks to ensure regulatory compliance and protect the firm...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... and individual Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) for the programme Work with Compliance leads...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... and individual Key Performance Indicators (KPIs), and Key Risk Indicators (KRIs) for the programme Work with Compliance leads...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... environments and developing recommendations on adapting existing risk and compliance programs accordingly. Acting as a subject...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

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...

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...

. Regulatory risk and remediation: collaborate with Regional 1st and 2nd line Compliance teams and Product teams, to ensure...-growing environment; previous financial regulation advisory role or experience in a compliance/legal department (i.e. Head...