SENIOR COMPLIANCE AND INVESTIGATIONS jobs in LONDON, United Kingdom

Kingdom Share this job Apply for Sanctions Compliance & Investigations Senior Associate Dubai Fields marked... & Investigations Senior Associate to join their Litigation & Regulatory group. The ideal candidate will: Have a minumum of 3 years...

to more confidently govern, secure, find, analyse and rapidly understand their data in the context of compliance and risk... & Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations...

to more confidently govern, secure, find, analyse and rapidly understand their data in the context of compliance and risk... & Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations...

For this role, we are seeking individuals with forensic investigations and compliance experience who are willing... and Forensic Accounting practice which is part of a global practice offering international investigations and regulatory compliance...

Job Description: For this role, we are seeking individuals with forensic investigations and compliance experience who... Investigations and Forensic Accounting practice which is part of a global practice offering international investigations...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...

on advising the business on the implementation of, and ongoing compliance with, content focused laws in the region. These include... and policy strategies, external communication, and investigations; and - Working with and managing external counsel as necessary...

seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30.... Your Next Exciting Role This is an existing role at Nium, Nium Europe is looking to expand its local Regulatory Compliance team...

this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation... and monitoring of regulatory compliance controls associated with the regulatory compliance obligations of Visa Payments Limited...

UK Regulatory Compliance Manager: We are looking for an experienced compliance professional to join our regulatory... compliance team to support compliance operations of the firm. The Regulatory Compliance Manager will be responsible...

, as well as understanding the compliance obligations in other countries in which BII operates Support with the development of senior management... reporting dashboards Support the creation of interactive training material Support compliance investigations and internal...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible... with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls...

, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

. · Establish appropriate KPI's and prepare regular reports to communicate compliance matters to the Head of Legal, senior...Join Our Team as an Ethics & Compliance Director Internal advert close date: Wednesday 24th April 2024 Purpose...

to Operate at senior levels on strategic and more material matters; and provide specialist risk and compliance oversight...Location : London, UK Job Advert The Role: To assist the Head of Risk and Compliance in the implementation...

operations, program, law, risk management, investigations, content compliance, or content ratings. - Fluency in Arabic... across Prime Video. This includes: review of video assets, identifying non-compliant content against the content compliance policy...