HEAD OF RISK COMPLIANCE jobs in MIDDLESEX, United Kingdom #2

and policies Strong compliance experience within Payments Get in touch if you have: Enterprise Risk leadership (Director/Head...Head of Enterprise Risk Payments I’m supporting a Global Payments firm as it continues its expansion to find a Head...

-changing team. Let's go! Your Mission: To lead a team of excellent risk management professionals, guiding them with energy... and enthusiasm to bring risk management to life. You will become a key 'second-line' counterpart, embedding the non-financial risk...

. 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...

. 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...

. This is where you come in. The role: Reporting to the Chief Financial Officer, as Head of Legal and Compliance you will be responsible... specialisms such as contacting, data privacy, compliance and risk Provide strategic legal and compliance advice to the leadership...

. This is where you come in. The role: Reporting to the Chief Financial Officer, as Head of Legal and Compliance you will be responsible... specialisms such as contacting, data privacy, compliance and risk Provide strategic legal and compliance advice to the leadership...

Services regulatory reporting. The new role of Head of Central Bank Payment Scheme Compliance will drive global consistency... reporting to support compliance and to proactively identify potential areas of risk alongside remediation actions...

across COO, CRO, Operational Risk, Audit and Compliance. Management of the Business Resilience team, ensuring that the...Harrington Starr are seeking a senior level Head of IT Governance to work for a global FS organisation. This role...

and reducing inefficiencies associated with first-time funds. Tasks Role Summary: The Head of Compliance at Allocator One UK... expectations. Requirements At least 5-10 years of experience in Compliance, Risk Assessment & Mitigation, preferably...

obligations. Act as the Head of Compliance/MLRO for payabl.’s UK Entity. Provide advice and guidance on compliance and risk... to join our team. Today we are seeking an experienced Head of Compliance/MLRO for our UK entity. This position is critical to support...

We have a current opportunity for a Head of Compliance – MCOBS on a permanent basis. The position will be based in the.... Strong depth of understanding of the latest Compliance frameworks and technology to enable you to lead a specialist risk centre...

with meaningful careers. The role is for the Head of Equities Compliance for the global Digital and Securities Markets (“DSM... will work alongside the business leadership team and within the broader Legal and Compliance division, reporting to the Head...

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO..., and risk assessments for new products and services, and work closely with Regulatory Compliance and Legal personnel to obtain...

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...

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...

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...