PRODUCT AND REGULATORY COMPLIANCE jobs in LONDON, United Kingdom #6

constrained situations Provide leadership and compliance input to regulatory change management Deliver timely and robustly...Job Description: With a diverse department of Compliance professionals supporting all lines of our business...

implementation of compliance control, processes and required operations under the regulatory and AML/CTF programs. The... to ensure that we maintain an effective AML/CTF program and meet all our regulatory compliance obligations. This role...

with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation..., validation and testing; regulatory and bank partner reporting; and drawing other compliance insights from Nium's data-set to help...

implementation of compliance controls, processes and required operations under the regulatory and AML/CTF programmes... AML/CTF programme and meet all our regulatory compliance obligations. This role is essential to Insignis Cash’s success...

To support the UK Head of Compliance develop and deliver the Compliance Plan ensuring all relevant regulatory requirements... are aware of applicable regulatory and legal developments. Take the lead representing Compliance on key business projects...

of agreed plans to ensure the achievement of the Compliance department’s objectives. Monitor regulatory developments... a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the...

Collaborating with product compliance control teams to ensure that there is strong oversight compliance within the Fraud operations... line teams to in the development of mitigation plans Ensure compliance and oversight of all Fraud regulatory reporting...

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

to join our team, working to ensure customer data protection and regulatory compliance across our SaaS based products. The remit... and outcomes of students everywhere. About the role We are seeking a highly skilled and experienced Compliance Manager...

with our Mastercard licensed entities to ensure documented and robust regulatory compliance and operational effectiveness. Leading our Go... All About You: Thorough understanding of compliance and regulatory landscape associated with the management of B2B money disbursements; direct...

Citi are looking for a maternity cover to join our Trade Payables UK , Europe and MEA Product team as a temporary... of a global financial institution? Then bring your skills in product management, data, analysis, problem solving and communication...

, running stand-ups & retros. Help the team to ensure compliance, legal and regulatory requirements are met for AdTech... marketing initiatives. The successful candidate will support the Senior Manager Digital Product Management, AdTech Solutions...

management. Scope and design implementation of regulatory change, and any associated product changes, using effective project... and testing. Product governance and compliance. Ensure implementation of compliant Product policies and procedures. Ensure team...

or regulatory change projects using effective project management tools. Product governance and compliance. Support the ongoing... strategy, and to ensure LGIM’s product activity is in line with regulatory standards and LGIM’s Product Process. Investment...