. Job Description As a Group Ethics & Compliance Senior Manager, you will be responsible for helping lead and support the implementation..., development and oversight of Entain’s various Ethics & Compliance (E&C) workstreams and to drive forward a best-in-class ethical...
, quantitative setting. Roles & Responsibilities: Lead major compliance projects including ICT implementations, regulatory change... certifications (e.g. ITIL, ISO 27001, CISA, CRISC)Strong experience in technology compliance and ICT implementation oversight...
distribution activity in line with FCA requirements. The Senior Compliance Manager will lead insurance Compliance initiatives...Description We are looking for an ambitious and experienced Compliance professional to join our Amazon EU S.a.r.l. UK...
London headquarters and lead on governance for Wise Group Compliance, with a particular focus on emerging AI regulation... for the build and execution of an effective AI oversight framework in line with relevant regulatory obligations. Lead...
London headquarters and lead on governance for Wise Group Compliance, with a particular focus on emerging AI regulation... for the build and execution of an effective AI oversight framework in line with relevant regulatory obligations. Lead...
efforts? Then come join us and help lead global efforts to meet and build ESG regulatory compliance. Please note that no... team who lead and oversees the LEGO Group Human Rights Strategy and policies, and who drives ESG Compliance, due diligence...
compliance areas critical to business expansion. WHAT YOU'LL DO Anti-Money Laundering (AML) Program Oversight Design... of monitoring rules, analytic methods, and escalation criteria. Sanctions Compliance Management Lead global sanctions screening...
within current operations. Specialist Oversight: Lead second-line advisory for Client Asset Protection and Safeguarding to ensure... management, mentorship, and performance oversight for a team of Senior Compliance Analysts. Training: Create and deliver...
A leading wholesale Lloyd's Broker is seeking an experienced Head of Compliance (SMF16) to lead and strengthen its... with full responsibility for FCA compliance oversight Conduct a comprehensive review and gap analysis of the firm's compliance...
you’ll provide clear, pragmatic, and commercially aware compliance guidance. Your work seeks to enable the business... a strong culture of compliance. Key responsibilities: Provide timely, risk‑based compliance advice on new products, propositions...
industry and technological expertise, provides compliance policy, oversight, advisory and operational support... that our users have a smooth and secure payment experience on the TikTok platform. The Global Payment Compliance team, leveraging...
Exciting opportunity for a Compliance Analyst to lead KYC and AML processes, oversee client onboarding, and manage risk... monitoring across key accounts. This role involves performing enhanced due diligence, ensuring regulatory compliance, maintaining...
Senior Manager - Risk & Compliance, Investment Management & WealthLondon Join a fast-growing Risk & Compliance Advisory... team at a Big 4 global consultancy. As a Senior Manager, you will lead client engagements within the Investment Management...
Compliance Lead SUMMARY BioMarin is a world leader in delivering therapeutics that provide meaningful advances to patients... with global regulations/guidelines, corporate policies, and standard operating procedures. The GVP Compliance Lead partners...
Are you a safety and compliance specialist with a background in working in the Fire sector? We have a permanent... opportunity as a Senior Safety & Compliance Officer, within our Building Safety Team. You'll be based from our offices in Wembley...
About the job Head of Compliance and Regulations (Crypto/Mobile Operator/Remittances/Africa) The Head of Compliance... & Regulation plays a critical role in the development, implementation and execution of our clients compliance, regulatory, and risk...
in EMEA. The team is based in London with oversight, prioritization & delivery for the International Securities business... Office, Compliance & Financial Crime, Operations, Finance, Risk & Data, Human Resources, Technology, and Planning...
We’re looking for a Director, Audit Risk and Compliance Services to join us in London, United Kingdom Reporting... into the MD Blume Business Solutions, the Director for Audit Risk & Compliance (ARC) provides leadership and direction for the...
of the role is to lead a global team that coordinate exceptional Services response to major technology events (planned... or unplanned), team responsibilities encompasses oversight of 24x7 service anomaly detection for over 90 critical end to end flows...
Jewish Care is seeking a dedicated and clinically experienced Clinical Support Lead Dementia & Mental Health to support... Management Teams with day-to-day operational oversight, care planning, risk management, service development, and clinical input...