RISK AND COMPLIANCE MANAGER jobs in GREATER LONDON, United Kingdom #8

of AML and sanctions compliance including, but not limited to, design and completion of AML and sanctions risk assessments...: As a Compliance Manager, you will be supporting AML and Sanctions compliance oversight for Capital Markets and Global Banking. In...

Looking for a new challenge as a QHSE Compliance Manager? Mitie has the perfect opportunity for you! Join our vibrant team on a long... Compliance Manager, you will be responsible for implementing the integrated business management system, identifying...

– one that makes better decisions, drives innovation and delivers better business results. Title and Summary Compliance Manager... - 12 month fixed term contract Manager, Legal Compliance Who is Mastercard? Mastercard is a global technology company...

Job Description EMEA People Safety and Compliance Manager London (Hybrid) 12 Month Fixed Term Contract Our client... individuals to both feel and perform at their peak. The EMEA People Safety and Compliance Manager will be critical to the...

manager focused on delivering global investment management excellence and retirement services that investors can rely... MLRO/SMF 17 within the Global Financial Crimes Compliance (GFCC) team, with BAU advisory queries and investigations...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... and Compliance program which includes a broad set of cross-functional responsibilities to ensure that the UK enterprise risk profile...

a few. What will I be doing? Working with Ipsos UK's Compliance Department, the UK Legal Counsel, Business Excellence (BES) network... from across the business, Ipsos Global Internal Audit, Quality, Security, Legal and Privacy teams to help ensure compliance...

Rent Compliance Manager Location: Ealing - Hybrid working (1-2 days in Ealing each week) Salary: Circa... Compliance Manager to join our fantastic Finance division. This is a new role within A2Dominion and will play a key role in...

we are 35 Years of shaping communities, together. Revenues and Benefits Building Safety & Compliance Manager... and Benefits Building Safety & Compliance Manager Already applied Share: Save job Saved job Apr 17, 2024 Join Our Team...

Leading US law firm is hiring a brand new GDPR Compliance Manager to lead with the European Compliance function, being... Responsibilities for the GDPR Compliance Manager will include: Being the lead on data protection issues affecting the Firm's London...

Leading US law firm is hiring a brand new GDPR Compliance Manager to lead with the European Compliance function, being... Responsibilities for the GDPR Compliance Manager will include: Being the lead on data protection issues affecting the Firm’s London...

. For everyone, everywhere. More about . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return from maternity leave...

. For everyone, everywhere. More about . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight team. This role... will be working alongside the MLRO and a highly effective team in second line compliance. In this role you will be responsible...

MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight... compliance culture. Utilising your relationship-building and communication abilities, you will oversee compliance to ensure the...

promotions and compliance reviews. Developing deep relationships with the portfolio of clients and meeting their needs...; identifying client risk. Resolving issues raised by other members of the team and providing technical QA on work products...

and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level... iconic. Be Part of Our Signature Mix General Description of the Role The Regulatory and Compliance Manager...

financial crime risk acceptance criteria for partners and brands at ASOS. In collaboration with the Compliance Manager, design... Marketplace Compliance Manager, you'll focus on ASOS' payments-related relationships and processes (for example, with acquirers...