REGULATORY COMPLIANCE GLOBAL DIRECTOR jobs in LONDON, United Kingdom

of potential red flags or other client/transaction-related compliance escalations. Representing Citi on critical regulatory... matters as required. Serves as liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance...

within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head... Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance...

) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The... Compliance Director will be based in London and will play a key role in a global compliance team whose mandate is to deliver...

Posted: 10 hours ago Reference: Pharmanovia_1714665713 Title: Medical Director - Regulatory Strategy & Development... Director - Regulatory Development UK or EU based (Hybrid working with some travel) Other locations outside the UK and the EU...

. A look into the role As a Regulatory Advisory Senior Manager/Associate Director within our Regulatory Advisory team... for us Joining us as a Regulatory Advisory Senior Manager/Associate Director the minimum criteria you’ll need is experience...

of business, compliance, legal, government affairs, finance, and global partners in the regulatory function) in determining the... model to adjust to local market developments and regulatory requirements within the overall global framework. Lead...

Director, you’ll report directly into our Head of Compliance and help her to lead the Compliance Advisory team in the provision... a world of global opportunity for entrepreneurs and investors alike. Here’s to never standing still. Come and join us! The...

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible... and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM...

This role is to lead the EMEA and APAC Compliance function, overseeing regulatory adherence, risk management... compliance policies, procedures and training in alignment with global directives while addressing regional nuances. It will serve...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

subsidiaries in their responsibilities and controls framework to ensure compliance with FCA and other regulatory requirements...As Treasury Operations Director & Treasury GPO, the position oversees the Manager of our UK Cash Management team...

Job Description A unique opportunity has arisen for the role of Director of Global Education Director for an award... trends, regulatory compliance, research, and innovations in education to drive continuous improvement and excellence in...

Title: Global Commercial Training Director Company: Ipsen Biopharm Ltd Job Description: Summary / purpose of the... consultation with key Medical, Marketing and Commercial stakeholders) an outcome driven global Learning Capability and development...

, as well as new and evolving global regulatory and legal requirements. Ensure adherence to the firmwide Corporate Third-Party... Service Category' under the CTPO Framework. Manage a consistent global approach to regulatory requirements and activities...

-to-day management of Oracle Cloud's data center sustainability ESG reporting and regulatory compliance strategy across global... and Regulatory Lead, reporting to the Energy and Sustainability Director within the Data Center Sourcing and Energy team...

Insurance Services regulatory compliance framework. This will involve oversight of the Intermediary Services’ network.... To also provide meaningful, timely MI to the Compliance and Governance Director and the other Board Directors/Risk Committee members...