SENIOR COMPLIANCE RISK MANAGER jobs in GREATER LONDON, United Kingdom #3

. Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK... Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer...

. 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...

to enquiries, and implementing remediation efforts as needed. Conduct risk assessments related to regulatory compliance..., Compliance Operations, Risk) to identify clear steps necessary to mitigate regulatory risks and provide recommendations as clear...

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities... for AML/sanctions Completing annual MLRO and annual Compliance reports to Head Office Attending Compliance and Risk...

a unified risk and compliance management approach. Promote a culture of compliance throughout the organization by creating... direction to the Scheme Compliance team by establishing thorough compliance plans that complement the objectives of the company...

. This role & opportunity We're seeking a dynamic Product leader to spearhead the delivery of our identity, compliance and risk...), Authentication, working with regulated infrastructure (e.g. Payments) or Compliance and Risk Operations will be looking upon...

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

risk and associated controls for their products. You, together with the Wise Platform team and Wise Financial Crime... while mitigating the risk of financial crime. -Develop smart and scalable ways to support new partnerships while managing associated...

Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the..., is looking to hire a Senior Risk Analyst to support the risk… June 11, 2024 Ref: 37545 We are partnered with a global investment...

confidence and freedom to explore, create and build - to enable people and businesses to thrive. Senior Conduct Risk Analyst... Sitting within Compliance you will support the Conduct Risk Team to enable MRSG entities to demonstrate compliance with the...

benefits Volunteering days Enhanced parental leave Life insurance Your role As the Senior Risk Analyst..., you will support all internal stakeholders (Independent Risk Function, Product, Marketing and Investment Teams) and in particular GPMR...

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...

Your role What you'll be doing Senior KYC (Know Your Customer) Compliance Analyst What We Need CORPAY... is currently looking to hire a Senior KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross...

Global Client Contract Compliance team. This role involves supporting the Senior Manager in managing client audits...Job Title: Client Contract Compliance Senior Analyst Job Description: Introduction Dentsu is the network designed...

Cloud Ops Operations Manager, the Senior Technician (Device Compliance and Vulnerability Management) will be supporting the...Senior Technician (Device Compliance and Vulnerability Management), joining a journey of modernisation IT services...

at the firm. Review procedures and policies to ensure compliance. Make recommendations on when risk-based tests... reviews. Provide support to senior leadership. Participate in panels in the area of compliance testing. Attend industry...