THE COMPANY: Our client is an award-winning investment manager, providing Real Estate funding, Private Equity... to the Head of Compliance in managing all Compliance activities Identify regulatory issues and concerns, using initiative...
Risk & Compliance Manager. This prestigious law firm has a large compliance team and expansive global reach, so... this is a great opportunity for an ambitious compliance professional looking for their next challenge. Previous managerial and team...
RESPONSIBILITIES: Support the operational effectiveness of the company's systems and controls that are designed to achieve compliance... with FCA regulations To support the compliance monitoring programs and to support the company's anti-money laundering...
? We are looking for an Import Compliance Manager to support our rapidly growing and evolving business. You will support operations by executing... on a broad range of product compliance matters including EU Regulations such as GPSR, EUDR, EUBR compliance, concentrating...
Compliance and Financial Crime Project Manager Our client, a leading global supplier for IT services, requires... an experienced Compliance and Financial Crime Project Manager to be based in their client’s office in London, UK. This is a fully...
The Compliance Manager will play a pivotal role in the risk and compliance department of a top law firm, overseeing... and compliance managerLondon law firm A successful Compliance Manager should have: A degree in Law, Business Administration...
Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence. The role itself will be practically..., Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Employee Benefits, Compliance...
Kingdom (UK) corporate tax team, based in London, who are responsible for the tax compliance and reporting for all UK entities...) payments process, Country by Country Reporting compliance obligations, Corporate Interest Restriction return, Research...
As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting... the ability to read and analyse financial data Experience working with legal and compliance teams and understanding...
Job Title: Quality Assurance Compliance Manager Location: London, UK Company: [Confidential Bank] Job Summary...: The Quality Assurance Compliance Manager will be responsible for ensuring that the operations in London comply...
Our client is a globally recognised media brand searching for a Tax Reporting and Compliance Manager to join their tax... compliance deadlines are met. Reviewing the UK and EMEA tax compliance returns and responding to audit queries. Take ownership...
to time by the Senior Compliance Manager (Financial Crime). Adhere to departmental policies and procedures, particularly... and report as necessary to the Senior Compliance Manager (Financial Crime). Carry out ad hoc work as instructed by the Senior...
Job Title: Compliance Project/Programme Manager Job Description: We are looking for a talented Compliance Programme... Manager to join our London-based investment banking client. The ideal candidate will oversee the creation, implementation...
Regulatory & Compliance Manager I am recruiting a Regulatory & Compliance Manager for a financial services regulatory... based either in London or fully remote. You will: Support the development and delivery of regulatory compliance...
I am recruiting a Senior Regulatory & Compliance Manager for a financial services regulatory based either in London... or fully remote. You will: Support the Director of Regulation, Compliance and Insight to develop and implement an oversight...
undergoing significant expansion and are looking for a Regulatory Compliance Manager to join our team in London. This role... is about: The Regulatory Compliance Manager will be part of the 2nd line in the Compliance Department. Reporting directly to the...
Policy Manager, you will play a key role in supporting the Head of Compliance Policy and Oversight in the development... even better experiences for our merchants and our partners. Job Description What you will be doing As the Financial Crime Compliance...
RG are recruiting for their client who are seeking a dedicated and proactive Compliance Manager to join our team. The... Compliance Manager will be responsible for overseeing and maintaining a safe and compliant working environment across various...
! The Role: Cognism is seeking a Compliance Manager to lead our compliance efforts from our London office... for overseeing compliance operations, supporting the business in maintaining regulatory standards, and managing key compliance...
Compliance & Ops Manager South West London-based About the Role: A prestigious regional law firm with over 100.... About You: You are an experienced Compliance Manager with a strong background in law firm compliance, including expertise in GDPR, AML...