team. The company operates internationally. Role Summary: The firm is looking for a Compliance Manager to join its... timely submission of regulatory reports, audits, and risk assessments. Represent Compliance in internal committees...
and communicating the objectives of Business risk and compliance framework with an emphasis on risk mitigation and challenge..., and assessment of business risk; Review KYC and assist Business in the review of documents for low, medium and high risk clients...
. Let us tell you a bit about the opportunity The Compliance Manager, Framework and Policy SME reports into the Group... Compliance Director. The purpose of the role is to develop, enhance, and maintain the Group’s Regulatory Risk framework...
and Compliance Manager. This role will lead a team in identifying and mitigating risks related to international collaboration... Regulatory Agency applications, International Research partnership building and bid development, risk assessment, export control...
Protection Third Party Risk Management / Partnerships Compliance Excellent written and verbal communications skills... for project management, compliance/legal projects and tech sector. This role is predominantly for the tech sector...
Job Description : H&S and Compliance Manager, GOGBL Guinness Open Gate Brewery London Location: Covent Garden... for success. You will have a strong understanding of legislation and experience in leading and driving a risk compliance agenda...
We are seeking a highly experienced Financial Crime Compliance Senior Manager to join an investment banking client..., overseeing and guiding critical deliverables within the Transaction Monitoring Risk Assessment (TMRA) Taskforce. You will lead...
We are seeking a highly experienced Financial Crime Compliance Manager to join an investment banking client... of Defence, ensuring quality across risk assessments, red flag mapping, and transaction monitoring scenarios. Key...
Exciting Opportunity: Contract and Compliance Manager with Expertise in Critical Facilities Location: Docklands... compliance at the facility, ensuring all operations adhere to regulatory, legal, and client-specific standards in high-risk...
Compliance Assurance Manager - Wholesale, Commercial & Retail Banking Location: London Department: Compliance... Assurance Employment Type: Full-time About the Role: Reporting to the Compliance Assurance Team Lead-with an additional...
Senior Compliance Manager Leading US law firm with a well-established London presence and renowned for its work... across regulatory, transactional, and litigation matters is seeking to hire a Senior Compliance Manager to join its collaborative...
VP - Compliance Manager - Monitoring, Testing & Assurance | S3 | SCIB Country: United Kingdom Interested in part... compliance themes Designing effective testing strategies based on risk assessments and regulatory expectations Leading...
and/or proposed changes are understood Working with the Senior Compliance Manager to ensure that timely, relevant and accurate... conduct risk metrics/MI is available for allocated asset class Ensuring that Compliance policies and procedures are drafted...
InfoSec and Compliance Manager | London, Hybrid | £60,000 - £65,000 The company The Key is the country... AI where appropriate. The InfoSec and Compliance Manager will report to the Group Head of IT, InfoSec and Compliance (Jim Fenner). The...
Job Category: Compliance Risk and Diligence Job Description: At Kroll, we're on the lookout for collaborative..., curious and enthusiastic individuals to join our Investigations, Diligence and Compliance practice. As a Manager, you'll...
. For everyone, everywhere. More about and . Job Description We're looking for a Senior Regulatory Oversight Manager to support our UK Electronic Money Institution (EMI) and investment.... Based in London, you will work with a growing team of multidisciplinary specialists (Risk, Legal, Product, Treasury...
Manager is critical role within the APE Compliance Office team, responsible for providing Compliance subject matter expertise..., advisory and oversight in relation to payment services regulations. Key job responsibilities The Senior Compliance Manager...
is looking for an Engineering Compliance Manager to join the team in Liverpool Street. Job Purpose: The role is to provide compliance support... in an engineering discipline would be an important pre- requisite of the role. Knowledge of key operational procedures, eg, compliance...
Assistant Manager - ComplianceLondonThis is a great opportunity for an experienced Compliance professional... development, maintenance, and testing of global risk policies and procedures, ensuring that compliance frameworks...
Compliance Manager - Temporary Contractor Rate: £400-£450/day (Umbrella) - Inside IR35 Department: Quality, Risk... & Assurance We are seeking an experienced Compliance Specialist to support a central Quality, Risk & Assurance team...