SENIOR MANAGER COMPLIANCE jobs in GREATER LONDON, United Kingdom #2

qualification (e.g. ICA/CAMS) 5+ years' experience in a senior compliance position, preferably in the Fintech sector... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

and more. The Opportunity The Compliance and Regulation function, sitting in the Legal Operations and Compliance team, operates.... This support helps drive growth and deliver shareholder value. You'll lead our compliance and regulatory function with overall...

and more. The Opportunity The Compliance and Regulation function, sitting in the Legal Operations and Compliance team, operates.... This support helps drive growth and deliver shareholder value. You'll lead our compliance and regulatory function with overall...

A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities... will include: Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory...

direction to the Scheme Compliance team by establishing thorough compliance plans that complement the objectives of the company.... Assist in the creation of comprehensive compliance policies and procedures that may be adapted to meet evolving card scheme...

. We have a great opportunity for a Client Money & Assets Protection (“CAP”) Compliance subject matter expert, to join our established... Markets & Securities Services Compliance team. You’ll support the Head of Client Asset Protection, serving as a CASS Risk...

and development. Following a restructure they now are seeking an experienced tax and compliance accountant to join their existing team.... You will be responsible for the calculation and reporting of tax (both current and deferred) and compliance issues outside of the USA. The...

. This role & opportunity We're seeking a dynamic Product leader to spearhead the delivery of our identity, compliance and risk... that delight our customers. You will lead a team that is critical to building our compliance advantage and pivotal to delivering...

that affect immediate operations. Oversees development and implementation of compliance program policies and standards... as well as addressing other required regulatory policies. Responds to issues and matters pertaining to regulatory compliance of Worldpay...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or...

and responsibility, and we are always looking for new ideas. Senior Operations Associate Onboarding & Compliance Reporting to the... Global Operations Manager, you're an important part of the team that optimises our onboarding funnels to ensure we meet...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible.... Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices...

reviews. Provide support to senior leadership. Participate in panels in the area of compliance testing. Attend industry... manager focused on delivering global investment management excellence and retirement services that investors can rely...

to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies...Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time...

program. Leads and contributes to ad-hoc projects as required by the Senior Compliance Manager. Support the Internal Control...Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12...

Job Description Senior Compliance Specialist – Data Reporting of the Role This role reports to Head of Legal... communications from the ICO; What you will need The ideal candidate: Is a Senior Data Protection Compliance Specialist...

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