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

recruiting for a Senior Compliance Manager to join our Real Assets team. We're offering a competitive base salary strong benefits... A detailed understanding of compliance and conduct risk within an investment management environment Strong knowledge of AIFMD...

. 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...

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...

Risk Management - Financial Crime Senior Associate (Fraud) - 7-month fixed term contract - London or Newcastle... recovery. The RM team is responsible for supporting the Ernst & Young LLP in the execution of and compliance risk management...

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...

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...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight... within Banking. As the position will not have any direct reports, the Financial Crimes Risk and Control Manager will work closely...

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...

What the Hiring Manager Says An exciting opportunity has become available to join an established Compliance Team... at Quilter Cheviot, a longstanding investment management firm, reporting to the Compliance Manager responsible for regulatory...

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...