London headquarters and lead on governance for Wise Group Compliance, with a particular focus on emerging AI regulation..., develop and inspire a team of compliance professionals to oversee and promote our global frameworks around multiple...
Company Description Wise is a global technology company, building the best way to move and manage the world's money... will focus on developing and maintaining our regulatory compliance monitoring and testing plan for the UK and leading the team...
Compliance advisory coverage for digital assets trading, ensuring alignment with global regulatory regimes. Provide advisory... of interest, and information handling. Strengthen communication and collaboration with global Compliance, Risk, Technology...
Company Description Wise is a global technology company, building the best way to move and manage the world’s money... will focus on developing and maintaining our regulatory compliance monitoring and testing plan for the UK and leading the team...
? This is a chance to join a forward-thinking, people-first firm where you'll be supported to grow, trusted to lead, and given the... of a national network with global reach - but in a close-knit, collaborative team environment. Reporting directly into the Head...
Our Global Legal Compliance team provides key support for all of ByteDance's and TikTok's innovative initiatives, state... to join us. We are looking for an experienced financial crime compliance counsel based in London to join our Global Legal Compliance team as a key member to advise...
New Opportunity – Data Compliance Specialist (ITAR / AIIM / ARMA) Holt Executive are actively partnered with a global... leading technology organisation to support a critical interim assignment for a Data Compliance Specialist (ITAR / AIIM / ARMA...
a Head, Compliance and Ethics to lead the continued evolution of our global compliance and ethics programme. Reporting to the.... What You’ll Do Lead the evolution of CFA Institute’s global compliance and ethics programme, strengthening it into a mature...
of monitoring rules, analytic methods, and escalation criteria. Sanctions Compliance Management Lead global sanctions screening... Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global...
regulatory training programs to various business units to foster a global culture of compliance. Relationship Management: Act...Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored...
to be, because we believe people who bring their best selves to work, do their best work. Job Description As a Customs Compliance Senior... of ASOS's customs compliance priorities. You'll work closely with teams across Product, Supply Chain, Logistics and Tech...
to be, because we believe people who bring their best selves to work, do their best work. Job Description As a Customs Compliance Senior... of ASOS’s customs compliance priorities. You’ll work closely with teams across Product, Supply Chain, Logistics and Tech...
Management, Technology, Product Operations, Client Services, Governance, Regional and Global Compliance, along with the Privacy... and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand Pismo along with DPS as part of Value...
development, feedback, and promotion processes Access to Deloitte's market-leading tax technology, compliance tools, and global... Compliance team supports inbound clients in meeting increasingly complex UK tax compliance and reporting obligations in relation...
with your CV ne@barclaysimpson.com Barclay Simpson - global leaders in Compliance recruitment: Job listing posted by Barclay Simpson:...Regulatory Compliance Manager London (Hybrid: 3 office / 2 home) £100,000 - £120,000 + benefits An international...
Management, Technology, Product Operations, Client Services, Governance, Regional and Global Compliance, along with the Privacy... and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand Pismo along with DPS as part of Value...
Company Description Wise is a global technology company, building the best way to move and manage the world's money... experience. Team name - FinCrime Requests (Compliance Reporting team) Our mission is to be the first point of contact...
Intuit is expanding its global footprint, and regulatory excellence is at the heart of that growth.... We are looking for an experienced and forward-thinking Compliance Manager, International Licensing & Exam Management to join our Fintech Offerings...
that our users have a smooth and secure payment experience on the TikTok platform. The Global Payment Compliance team, leveraging...Global Payment team provides TikTok payment solutions, including payment acquisitions, disbursements, transaction...
Exciting opportunity for a Compliance Analyst to lead KYC and AML processes, oversee client onboarding, and manage risk.... Compliance and financial crime opportunity based in Central LondonWell-known global asset manager with 5 billion USD...