REGULATORY COMPLIANCE LEAD LEVEL jobs in LONDON, United Kingdom #3

Job Description: About the Role: Grade Level (for internal use): 11 The Role: Privacy Compliance Manager - S&P.... The Privacy Compliance Manager will take the lead role in ensuring compliance to Division's data privacy policies...

and timely regulatory advice, supporting business initiatives, and promoting a compliance culture within the Marex Prime Services... Compliance lead on CASS and Prime Services related enquiries. Liaise with business groups to gather the relevant information...

role of COLP and MLRO, supported by deputies, lead the risk & compliance team and advise on a range of issues, including... is looking for someone with experience at senior level, ideally gained within another law firm risk and compliance function or other professional services...

compliance and regulatory obligations to support the business and its platform. Fulfil the mandate of the SMF16 in respect... of the ring-fenced entities but also in acting as the named compliance lead for The Mortgage Business legal entity...

market's business. The successful candidate will lead a team of Compliance professionals providing first class regulatory... guidance and advice to ensure that our regulated activities are conducted in compliance with regulatory expectations. The role...

opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...Director Financial Crime Compliance Advisory Job Title : Director - Financial Crime Compliance Advisory Solutions...

to day management of HSEQ Lead, Quality & Information Security Audit Lead and Compliance & Audit Administrator. Work... or functional level as required. Develop and maintain a strong understanding of the regulatory framework and ensure the company...

programme to monitor and report on targets and glidepaths. Produce regular management reporting on level of compliance with ESG..., and meet new and evolving ESG requirements. The regulatory landscape for corporate ESG is constantly evolving, placing...

to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed... and timely regulatory advice, supporting business initiatives and promoting a compliance culture within the Marex Group. The...

to control and regulatory incidents, Internal audits and reviews within the Business. Act as the Compliance lead on listed... and timely regulatory advice, supporting business initiatives and promoting a compliance culture within the Marex Group. The...

sure systems and controls are compliant to meet regulatory objectives and deliver policy and advisory support. Lead... and other commercial considerations with compliance risks to maximise corporate performance and minimise financial, regulatory...

with compliance on regulatory matters, assessing and advising on how changes impact the business (retail advice and DC consulting...) With guidance from the compliance team, lead the implementing and monitoring of appropriate policies for compliance with FCA...

and Compliance team, reporting to the Credit Compliance Lead. The role contributes to the sustainable growth of PayPal’s Credit.... It will focus on ensuring regulatory compliance along with the development and implementation of the Credit Risk...

This is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance... requirements are followed. Handle delicate compliance issues with various regulatory bodies whose decisions may influence the...

stakeholder escalations relating to IT risk and compliance. Lead and oversee resolution of the most complex, critical... we remain compliant with our legal, regulatory, and contractual obligations. As a Risk & Compliance Manager you will play...

company while assuring sustained regulatory compliance. Job Description: You will provide visible and engaging leadership..., along with other international and global Risk & Compliance meetings. Design, implement & lead process/product reviews to identify and mitigate...

research capabilities and flexible technology tools, the Compliance Risk and Diligence practice of Kroll helps clients... regulatory mandates. These include pre-transactional intelligence; vendor, supplier and distributor due diligence; vendor...