SENIOR COMPLIANCE AND POLICY jobs in UNITED KINGDOM, United Kingdom #5

Job Description: OUR IMPACT Compliance, Legal and the Conflicts Resolution Group (CLC) work at the intersection... and experience of the three divisions address the legal, compliance and reputational risks facing Goldman Sachs. You'll be part...

Job Description: OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate... compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance...

surveillance and forensic reviews, train the business in compliance matters, participate in policy updates and drafting, conduct... of those to senior firm committees and/or board Ability to deal with senior business personnel and deliver good compliance outcomes in...

Assessments, as it relates to Compliance coverage area. This includes engagement with the stakeholders/Policy owners...Job Summary Job Description What is the opportunity? Provide Compliance advice and support to the RBC Wealth...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...

Technology Services Senior Leadership Team (SLT) at a time of unprecedented digital transformation to provide comprehensive... of the DTS department. As the Executive Assistant & Compliance Lead, you will be responsible for providing high level...

We are seeking an experienced Trade Compliance Director; EMEA – Supply chain supporting the CSL Enterprise Business... for the continued development and maintenance of CSL’s world-class regional import-export compliance program. The focus...

and adherence to policy and procedures, including facilitation of FOI requests and championing awareness of compliance and assurance... Reference: DTS223124 We are pleased to announce an exciting opportunity to work alongside our Digital Technology Services Senior...

Confident Committed. What does the role involve? As Graduate - Risk and Compliance, you will join our Group Risk... and Compliance team. During the two-year programme, you'll spend time in several key business areas, including, Enterprise Risk...

comprehensive compliance MI with analytic analysis to senior management. Prepare and present board reports to keep management...Job Title: Head of Compliance Location: Nottingham (Hybrid) Salary: £75,000 - £90,000 depending on experience...

for management reviews around monthly work volumes. Attend meetings with wider senior compliance team, giving input on live cases... business, we have an opportunity in the Finance department for a Regulatory & Financial Compliance Analyst The Regulatory...

team you’ll work with: Sitting within the Compliance function, our compliance advisory team help to ensure the business... comply with all the necessary regulatory and policy requirements, through the provision of specialist guidance, assessing...

to support compliance operations of the firm. Reporting to APUK's Senior Compliance Manager, the Compliance Manager...DESCRIPTION We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team...

Job Description This is an exciting chance to join a high-profile team in a varied role as our Regulatory Compliance... involved with all areas of the business, as well as having the opportunity to engage directly with senior management...

This is an exciting chance to join a high-profile team in a varied role as our Regulatory Compliance Analyst... of the business, as well as having the opportunity to engage directly with senior management and external stakeholders...

requests for Money Laundering Carrying out KYC with the addition of risk analysis Supporting the Senior Compliance Officer...Role: Compliance Administrator Contract: Permanent Salary: £25,000 - £27,000 per annum Firm: International Law...

and currency overlay strategies Experience in working with and communicating to senior investment and compliance professionals...Job Description: Are you enthusiastic about Environmental, Social & Governance and adherence with Policy/Investment...