Compliance Officer £27,000 per annum Wimbledon Head Office Base Monday to Friday, 9am to 5pm ( full time... Ensure compliance of new recruits: identity verification, right to work in the UK, references, training and DBS clearance...
Compliance Advisory Senior Manager Position: Compliance Advisory Senior Manager Location: London (Hybrid - 3 days... a Compliance Advisory Senior Manager to provide second-line oversight of conduct risk, customer outcomes, and regulatory compliance...
Compliance Manager - Regulatory Compliance Location: London (Hybrid: 3 days in office) Salary... international bank with a London branch is seeking a Compliance Manager to take ownership of its Compliance Monitoring Programme...
Job Category: RISKS & CONTROL Job Description: Compliance Controls: Implement Compliance controls (using Head... control system with Natixis London Branch affected entities. Consult with the UK Head of Controls, UK Head of CIB Compliance...
Are you a Compliance Governance Manager who thrives on more than just enforcing rules? We're looking for a proactive... individual who combines deep technical knowledge with exceptional interpersonal skills to cultivate a true culture of compliance...
the needs of our growing client base, Hamilton Lane is looking to hire a Compliance Officer / Senior Compliance Officer... (title will be subject to experience) to join our European Compliance Team. Your responsibilities will be to: Provide...
. Occasional trips to London maybe required. Your job in a nutshell: The Compliance and Data Protection team identifies... reviews, and ongoing horizon scanning. Monitor compliance with data protection laws (DPA, FOIA), using risk-based...
This role offers an exciting opportunity to be involved in a highly experienced Global Client Compliance team emanating... role. Success in the compliance arena has a tangible impact on WPP Media's reputation within the industry and contributes...
This role offers an exciting opportunity to be involved in a highly experienced Global Client Compliance team emanating... role. Success in the compliance arena has a tangible impact on WPP Media's reputation within the industry and contributes...
Opportunity: As a Compliance Analyst, you will report to the Head of EMEA Compliance and support all rounded compliance queries... for the EMEA region. You will also assist the EMEA team on risk based compliance reviews, development of compliance programs...
ISS Compliance Operations Coordinator Location: London, E14 9SH Hours of work: 45 Contract Type: Permanent... and apply, your application will not be considered at this time. We are looking for a Compliance Operations Coordinator to join our boutique...
Compliance Solicitor | Central London | Leading Legal 500 & HNW Chambers Firm This leading Legal 500 and Chambers HNW... accredited firm is seeking a Compliance Solicitor to join its progressive central London practice. This is a newly created...
Job Title: Deputy Head of Central Compliance & SMCR Strategy Location: London Department: Compliance - Central... Compliance Reports to: Head of Central Compliance Role Overview: We are seeking an experienced and strategic compliance...
Compliance Manager | Central London | Leading Legal 500 & HNW Chambers ranked Law firm This leading Legal 500... and Chambers HNW accredited firm is seeking a Compliance Manager to join its progressive central London practice. This is a newly...
for candidates taking part in the selection process. Job Description: Compliance Analyst, Financial Crime How does this role... contribute to our collective success? As part of AXIS Compliance Team, you will support the Senior Compliance Manager...
to 130+ crypto assets from 63+ countries, abstracting away the complexity of user KYC, risk monitoring & compliance, payment.... About the Role We are seeking an experienced Senior Product Manager, KYC & Compliance to own and scale Transak's global...
Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm...? Join viva.com as a Senior Regulatory Compliance Officer, where you will have the opportunity to accelerate your career...
ISS Compliance Manager Location: Croydon, CR7 7YE Hours of work: 37.5 Contract Type: Permanent... We are recruiting a Compliance Manager to join our team at Croydon University Hospital. Acting as the number two to the Key Account...
Job Title: Engineering Manager - Technical Compliance Location: UK, Canada or Australia - Hybrid Working Arrangements... your part as an Engineering Manager - Technical Compliance at any of our main locations in the UK, Canada or Australia...
DESCRIPTION Amazon's Account Compliance Program team is seeking a pragmatic, innovative, and driven individual... to drive strategic improvements in our KYC compliance program for EU/UK region. This role will focus on optimizing KYC...