SENIOR COMPLIANCE OFFICER HEAD jobs in LONDON, United Kingdom

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

meaningful change and ensure regulatory excellence? We are looking for a proactive and influential Head of Compliance to lead... growing and well backed Asset Management firm. The Role: As Head of Compliance, you will hold a critical position in...

procedures for the firm and its management to follow. The Compliance Officer will regulatory review these and make... Board meetings to ensure that the Board are following correct corporate governance practices. head of compliance |AIF...

a Head of Compliance with strong AIF product knowledge. The role will involve enforcing regulations in all aspects and levels... governance practices. head of compliance |AIF · Law degree and a LLM will be considered an asset; · Excellent verbal...

matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group... choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance...

Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers... Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance...

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overall Natixis global compliance strategy and the compliance strategy set by the UK Head of Compliance.The incumbent... and their management, and also with relevant Head Office Compliance staff....

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... are closed out in a timely manner. Monitoring unresolved issues and notify Head of Global Compliance Monitoring & Testing...

with a... January 25, 2024 Ref: 36818 Head of Compliance - Asset Management Are you a seasoned Compliance Professional seeking...An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus...

matters, and supporting the Head of Compliance to create and maintain an environment in which senior management and the... effectively through the complexity of the regulatory environment. This is a senior role within the Compliance Team, reporting...

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location...’s policies, procedures and key operating documents pertaining to compliance risks. The CT&A Testing Officer International...

on supporting both the head of UK Regulatory Liaison and the Senior Management Regime Office. The main focus of the role...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

requirements. You will report into the Head of Risk and Compliance. You will work based on a hybrid working pattern. General.... Assist the Head of Risk & Compliance with scoping and compiling the annual Compliance Plan. Complete allocated tasks...

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting... opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering...