SENIOR COMPLIANCE AND POLICY jobs in UNITED KINGDOM, United Kingdom #4

of policy to Compliance and/ or your supervisor as required. To escalate risk events immediately. To provide input to risk.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...

of policy to Compliance and/ or your supervisor as required. To escalate risk events immediately. To provide input to risk.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...

for the administration of the firm's risk and compliance procedures. They look after anti-money laundering issues and run the... to by BDB Pitmans. Assist with preparations for regulatory inspections. Assist the AML Manager in monitoring compliance of the...

organisation Our opportunity As a valued member of the Global IT Risk & Compliance (ITRC) Team, you’ll have responsibility in...-speaking skills are therefore essential. What you'll be doing You’ll be supporting IT compliance activities in UK, Europe...

to join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad range of compliance...Are you a qualified lawyer with a passion for compliance? Do you have experience gained at an international law firm...

institution? Then bring your skills in analysis, problem solving and communication to Compliance Risk Management. By joining... by responsibly providing financial services that enable growth and economic progress. Team/Role Overview Serves as a compliance...

Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...; Act as the deputy to the Compliance Director, overseeing the entire compliance function as needed; Leading the Compliance...

Job Description The Compliance team in Experian provides a unique opportunity, combining the benefits of an established, market-leading... opportunity to engage with thought leaders in the rapidly changing world of data and be challenged to find pragmatic compliance...

institution? Then bring your skills in analysis, problem solving and communication to Compliance Risk Management. By joining... by responsibly providing financial services that enable growth and economic progress. Team/Role Overview Serves as a compliance...

and procedures, identifies and maintains regional policy exceptions Manages regional technology risk and compliance processes...The Technology/Information Security Risk and Compliance Manager is responsible for technology / information security...

. Job Description Summary: PayPal’s UK Risk and Compliance team sits within a fast growing and dynamic region encompassing significant business..., customer service and technology operations. You will play a key role in evolving the UK Risk and Compliance agenda and thought...

of Financial Compliance at an exciting time of growth and change. As the Head of Financial Compliance, you will lead the... Financial Compliance team, and you will ensure that AWE has an effective and efficient internal financial control framework...

compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal... Serves as a Privacy and Data Responsibility Compliance Officer for Independent Compliance Risk Management (ICRM) responsible...

and Operations Team with a key focus on compliance, which includes but is not limited to visa checks in accordance with UKVI... in a timely manner. Ensure accurate record keeping, providing clear and comprehensive data relating to compliance...

and Operations Team with a key focus on compliance, which includes but is not limited to visa checks in accordance with UKVI... in a timely manner. Ensure accurate record keeping, providing clear and comprehensive data relating to compliance...

Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the... firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise...

) Assist in distributing and preparing the documentation and compliance reports to senior executives The Compliance Officer... tooling. Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that our client meets...