Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and m...
THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Financial Crime Compliance Officer... and other compliance checks on all new high risk, PEP and escalated normal and medium risk accounts The assessment of PEP, financial crime...
. They are looking for a Compliance Manager - Fraud Prevention to join the team on a 1 year FTC basis. THE RESPONSIBILITIES: Have a good understanding... to the Head of Compliance and the management and Board Committees on fraud related matters. Point of contact for CIFAS...
THE COMPANY: Our client is a Wholesale Investment firm looking to recruit a Deputy Head of Compliance. The role... involves the day-to-day management of the Compliance Department (which includes the Onboarding team). You will also act as the...
while adhering to the highest standards of regulatory compliance. The role is responsible for overseeing the design, implementation..., and monitoring of the Compliance and Financial Crime frameworks, acting as the deputy for MLRO responsibilities THE...
services. This role will report to the Head of Compliance & MLRO. THE RESPONSIBILITIES: Undertake activities of the... Compliance Monitoring Programme - not limited to transaction monitoring, personal account dealing, gifts log, Conducting...
presence and a strong compliance culture, they are an excellent employer. THE RESPONSIBILITIES: Review/audit/investigation... with regulatory reporting Annual and ad hoc Information Requests from Exchanges, Regulators and other bodies Ad hoc KYC / compliance...
support long-term economic growth across the UK. Our award-winning team of around 450 professionals has earned the IPE UK... security nationwide. We are seeking an Investment Compliance Manager to play a pivotal role in supporting the Director...
Head of Compliance & Financial Crime Location: London (5 days per week in-office..., and innovative financial structures. Backed by senior industry professionals and experiencing strong growth, the business is building...
and Technical Profession You will be responsible for leading a team of technical professionals to ensure the compliance of 'own...ABOUT THE ROLE Here at the John Lewis Partnership we are looking for a Global Compliance Lead within the Sourcing...
professionals across the broader EMEA Compliance team to ensure co-ordinated and complete delivery of services and effective.... This is what #LifeAtBNY is all about. We're seeking a future team member for the role of Compliance & Control, Markets EMEA - Vice President...
1435 - Senior Manager, Commercial Compliance - Finance About WPP Media WPP is the creative transformation company... Compliance Snr Manager to become part of the WPP Media UK Commercial Compliance team, reporting to a Commercial Director...
1434 - Director, Commercial Compliance - Finance About WPP Media WPP is the creative transformation company. We use... Compliance Director to become part of the WPP Media UK Commercial Compliance team, reporting to the Commercial Compliance VP...
, where your expertise in data analytics and solutions analysis will shape the future of compliance. You'll collaborate with diverse teams.... As a Lead Solutions Analyst in compliance, you will work within a dynamic team to deliver technology-driven change. You will act...
, develop and inspire a team of compliance professionals to oversee and promote our global frameworks around multiple... a team of compliance professionals Be creative - design and enhance our policy standards and processes, adapting...
About CFGI: Corporate Finance Group, Inc. (“CFGI”) was founded in 2000 by former Big 4 professionals. CFGI... is an established industry leader with the resources to successfully navigate today's complex accounting, reporting, compliance and tax...
, develop and inspire a team of compliance professionals to oversee and promote our global frameworks around multiple... a team of compliance professionals Be creative - design and enhance our policy standards and processes, adapting...
About CFGI: Corporate Finance Group, Inc. (“CFGI”) was founded in 2000 by former Big 4 professionals. CFGI... is an established industry leader with the resources to successfully navigate today's complex accounting, reporting, compliance, and tax...
a team of compliance professionals who advise the business on regulatory requirements related to our UK EMI and investment.... For everyone, everywhere. More about and . Job Description Your mission: You will play a critical role in strengthening our compliance frameworks in the UK which is one of Wise’s largest...
a team of compliance professionals who advise the business on regulatory requirements related to our UK EMI and investment.... For everyone, everywhere. More about and . Job Description Your mission: You will play a critical role in strengthening our compliance frameworks in the UK which is one of Wise's largest...