REGULATORY COMPLIANCE OFFICER jobs in United Kingdom #12

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... and regulatory projects from a Compliance perspective. The knowledge, experience, and qualifications you need Experience in...

Chief Compliance Officer and the Senior Management of the Howden UK&I businesses. To contribute to the Howden UK... concise oral and written reports. Strong regulatory focus. Qualifications: Industry recognised compliance qualifications...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... and manage regulatory risk. To manage a team responsible for delivering the Compliance Programme, providing advisory support...

Officer. You will lead and set the strategic direction of the line two regulatory compliance, monitoring, assurance... benefits of our joint capabilities. We are currently recruiting for a Head of Compliance Assurance to join our established...

and electronic money business activities; including working closely with the Regulatory Compliance team on local license applications.... Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF...

responsibilities Hold regulatory function (SMF16) for Compliance Oversight for EIO, MIC, BIC, ELL and other Group firms as agreed... with Group Chief Risk and Compliance Officer Provide leadership and direction of the Group Compliance function, to enable...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... policies, procedures, and practices to maintain compliance with legal and regulatory requirements. Undertake 1st level...

GLG seeks an experienced solutions-oriented lawyer or compliance professional to head the company's EMEA Compliance... to provide 24/7 insight and exceptional service within a rigorous, industry-leading compliance framework. Compliance at GLG...

regulatory advice, supporting business initiatives, promoting a compliance culture, and acting as the Compliance lead on listed... activities, ensuring compliance with regulatory requirements and internal policies. Provide clear and timely regulatory advice...

to: Chief Financial Officer Direct Reports: Head of Compliance, Paralegal About Hometree Join Hometree Group and be at the... and supporting the evolution of the company's legal structure to ensure regulatory compliance and alignment with business strategies...

challenge and pace in helping the business. You will join a dedicated regulatory team in the Compliance department... to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR...

of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible... opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible... opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech...

. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up...

. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... for a junior Compliance Analyst, for someone looking to start a career in compliance, and work in a fast-paced FinTech start-up...

role of the Compliance Officer is to assist the Quality Assurance and Regulatory Affairs Manager and wider team with the...Compliance Officer Outskirts of Tonbridge, Kent £25,000pa – £30,000pa + Bonus, Healthcare, 24 days holiday + BH...