SENIOR MANAGER EU REGULATORY jobs in LONDON, United Kingdom #2

for the firm. We are seeking a Senior Manager to serve as an assurance subject matter expert to partner with global Leaders... international regulatory and policy context, specifically knowledge of the CSRD, EU Taxonomy, ISSB, TCFD, GRI, SASB...

Senior Accounting Officer (SAO) Risk Register and CCO (Corporate Criminal Offence) Compliance, hosting quarterly reviews.... Ensure tax compliance for all EU VAT matters as a result of Brexit, including the budgeting and forecasting for import duty...

, while meeting evolving global regulatory requirements. The RRCR team sits within our wider Risk Advisory practice and is growing... most. Connect to your opportunity You will have the opportunity to work with senior client executives and a wide...

in the continuous improvement efforts Support EU projects, as a coach and resource for Supplier Technical Roundtables... and contacts with regulatory and legislative bodies Proactively action on regulation compliance and use the resources & platforms...

a rapid growth environment. Strong understanding of applicable local (EU) legal and regulatory landscape #LI-Hybrid #LI... with senior business leaders and other key business partners to anticipate, understand, and solve for critical business need...

, terrorist financing, or sanctions risk in support of all legal and regulatory requirements relating to anti-money laundering... (AML), counter terrorism financing, and sanctions. The value you’ll add: You will report to the Sanctions Manager...

: Have strong technical knowledge of Financial Crime (primarily Sanctions, AML, CTF, ABC) regulatory and legislative requirements (EU Money..., Certified Regulatory Compliance Manager (CRCM). Have Financial Crime knowledge / experience gained from a regulator...

to support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager...DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team...

Overview The Opportunity: As a German-speaking Institutional Sales Relationship Manager, you will be an important..., you will partner with our Senior Sales Relationship Managers to build relationships with plan decision makers and consultants, meet...

infrastructure to satisfy regulatory requirements and stakeholders' expectations. We translate external requirements into internal... manage their ESG opportunities and risks. We are seeking an ESG Risk Assessment Manager to support the development of the...

You are an experienced financial services qualified regulatory lawyer in the EU to join our General Counsel’s Organization (GCO) at American... change management process by monitoring regulatory developments at EU, UK and global level relating to financial crimes...

Job Description: Job Title: Compliance & Operational Risk Manager (Operations Coverage) Corporate Title: Vice... culture of growth, learning and development. By joining this team, you will gain exposure to colleagues and senior managers in...

, EU and US regulatory/legal developments. We are looking for: A UK/US/Commonwealth qualified lawyer with at least 2... job to your shortlist You need to or to save a job. Job Details Our client is an established and reputable global asset manager...

A fantastic opportunity has arisen, for a driven and knowledgeable VIP manager to join a Curacao-licensed iGaming... Maintain strict confidentiality regarding VIP player information and transactions Skills & Experience 5+ years in a senior...

. Your Next Exciting role Reporting directly to the Senior Finance Manager, the Finance Manager will provide top notch financial acumen... and insight. You will make recommendations to the Senior Finance Manager for the development and implementation of controls...

Enterprise Risk Management ('ERM') Team supporting the UK/EU Chief Risk Officers ('CRO') and ERM Senior Actuary. Under general... also works with the ERM Senior Actuary to develop and deliver value adding model validation and review of the capital modelling...

to support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager..., coming up with solutions in times of ambiguity. Key job responsibilities - Assist the Senior Compliance Manager in...