BUSINESS CRIME REGULATORY SENIOR jobs in EUROPE ENGLAND, United Kingdom #9

Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role... hours ago Leading Strategic Advisor seeking Senior Legal Counsel to join London legal team. Experienced lawyer to work in...

Taylor Root

Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role... hours ago Leading Strategic Advisor seeking Senior Legal Counsel to join London legal team. Experienced lawyer to work in...

Taylor Root

Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role... hours ago Leading Strategic Advisor seeking Senior Legal Counsel to join London legal team. Experienced lawyer to work in...

Taylor Root

Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role... hours ago Leading Strategic Advisor seeking Senior Legal Counsel to join London legal team. Experienced lawyer to work in...

Taylor Root

and challenge to the business, and managing regulatory, venue and exchange matters. To manage the day-to-day operation of the CFE... and manage regulatory risk. To manage a team responsible for delivering the Compliance Programme, providing advisory support...

BGC

, analysis and communication to provide senior management and the operational areas assurance that the business is complaint.... Role and Responsibilities: Work with all business areas to develop a strong culture of quality. Cover the Quality...

Merje

negotiations with suppliers and working with senior stakeholders across multiple business groups to solve commercial problems in... technology infrastructure hardware, software and services to deliver on the Commissioner's mission: More Trust, Less Crime...

Michael Page

corporate governance practices and processes to adapt to changing business needs and regulatory requirements. Training... the Risk & Compliance team and works closely with the Tax Team and the Senior Partner's Executive Assistant. Team...

Kennedys Law

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations.... We are looking to recruit market-leading experts in key areas of pricing; regulatory reporting, capital modelling, due diligence; product...

FTI Consulting

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations.... We are looking to recruit market-leading experts in key areas of pricing; regulatory reporting, capital modelling, due diligence; product...

FTI Consulting

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

Taylor Root

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

Taylor Root

business. The role will be pivotal, providing strategic legal guidance across sales, marketing, technology, and regulatory...: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client...

Taylor Root