Our client is on the lookout for a dynamic Senior Compliance Director to lead our compliance agenda and report directly... to our President. This pivotal role involves steering the compliance team, and crafting and implementing regulatory strategies...
and delegation to the Head of Advisory as necessary Assist in the development of the US Regulation Compliance framework...Our client, a Global Bank, are looking for a VP Compliance Advisory to join their Compliance Advisory team based...
of Advisory as necessary Assist in the development of the US Regulation Compliance framework across all relevant business lines... with a university degree preferably in Law and/or Financial Regulation US regulatory Compliance experience at least years...
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compliant with regulatory standards. About the Role As the Head of Compliance, you will lead and oversee all compliance... in fintech regulation, RegTech adoption, and compliance automation. Familiarity with international regulatory frameworks, cross...
Head of IT Compliance / IT SOX Compliance Lead Insurance City of London Working within the EMEA IT PMO team, the... newly created IT SOX Compliance Officer position is a key role within the compliance and regulatory framework of the...
years) as a Head of Compliance or equivalent senior-level position. ● Experienced in building working relationships...-on candidate who will be responsible for providing Compliance oversight for our FCA-authorised and regulated entity, eToro Money UK...
of Compliance to manage the UK regulatory requirements as the company grows. The Head of Compliance and MLRO will lead the company...Job Reference: 36947 A highly successful iGaming business is launching into new markets and looking for a Head...
Laundering Regulations, and PSD2. ● Previous experience (>5 years) as a Head of Compliance or equivalent senior-level... Compliance oversight for our FCA-authorised and regulated entity, eToro Money UK. Additionally, the candidate will support the...
compliance laws and regulation in order to support business stakeholders in understanding the direct and indirect impacts... of the end-to-end investment process. A good understanding of UK/EU regulation and of compliance and conduct risk...
will be based in London, U.K., reporting to the Global Head of Compliance in New York. Responsibilities will focus on compliance.... This is an excellent opportunity for an outstanding, highly motivated lawyer to join MSCI's Legal and Compliance team. This role...
will support the Head of Risk Management to help manage compliance risks across the BBC Group. The role requires ownership... of the Risk and Compliance team within the Quality, Risk & Assurance department. The Compliance Manager will support the Head...
ways of working to add compliance value to the business Working with the Head of Asset Class Oversight and MI & Reporting... investment management across asset classes Good understanding of UK and EU regulation and of compliance and conduct risk...
supporting the Head of Compliance and Compliance Monitoring Manager with general compliance activities across the Group and co...-ordinate regulatory returns. Key responsibilities Assisting the Head of Compliance and Compliance Monitoring Manager...
supporting the Head of Compliance and Compliance Monitoring Manager with general compliance activities across the Group and co...-ordinate regulatory returns. Key responsibilities Assisting the Head of Compliance and Compliance Monitoring Manager...
supporting the Head of Compliance and Compliance Monitoring Manager with general compliance activities across the Group and co...-ordinate regulatory returns. Key responsibilities Assisting the Head of Compliance and Compliance Monitoring Manager...
and interesting with no day being the same! Reporting to the Head of Conduct Risk, you will work as a senior Compliance Advisory...Compliance Advisory Manager Salary £65 - 70,000 12 Month FTC Hybrid - Home & Hub - London & Kent The Saga...
. This position reports directly to the UK Head of Global Financing and Credit Trading (GFCT) Business Line Compliance. The...Job Description: Job Title Global Financing and Credit Trading Compliance Officer Location London Corporate Title...
Compliance (For Example: Funds Transfer Regulation and Payment Services Directive). Risk Management skills Benefits...Job Description: Job Title: Compliance and Operational Risk Specialist (Operations) Corporate Title: Up to Vice...
Head of Business Advisory Compliance in ensuring the Marex Group adheres to and operates within its regulatory requirements... Execution businesses ('the business groups') by providing advisory compliance support including leading on responses to listed...