COMPLIANCE DIRECTOR FINANCIAL SERVICES jobs in EUROPE ENGLAND, United Kingdom

PURPOSE OF THE ROLE We're looking for a Compliance Director to join our high performing and busy financial services..., gaining exposure to a wide range of financial services regulatory compliance and financial crime matters and contributing...

Director Financial Crime Compliance Advisory Job Title : Director - Financial Crime Compliance Advisory Solutions... opportunity for an Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...

, or CCEP preferred). Significant experience in compliance within the financial services industry operating as a lead in... intermediaries in the UK (by GWP). As Head of Financial Services Compliance, you'll build on the great work the teams...

Job Description: About the Role: Grade Level (for internal use): 13 About the Role: Our Compliance Services... variances Review compliance test results presented on monthly trustee reports, and research variances Monitor cash collection...

Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance.... Responsibilities and Impact: Our comprehensive services bring greater transparency to financial markets, helping to reduce risk...

Thornton’s Financial Services (FS) Tax practice provides tax advisory, transactions and compliance services to a variety... of clients in the Financial Services market ranging from large international banks, asset managers and insurance companies to UK...

Director with a background in Financial Services to join our team in London. As an Account Director, you will be at the... Demonstrable record of over-achievement in an account management role working with Tier 1 Financial Services customers Proven...

I am recruiting an Advisory Director - Financial Services for a boutique consultancy that is growing through a huge... where applicable), alongside routine line management responsibilities. Advisory Director - Financial Services for a boutique...

Providing strategic support and operational leadership for the Financial Reporting and Compliance Team Apply expert... knowledge in developing and delivering a high-quality Financial Reporting and Compliance Service, providing diverse...

Job Description: About the Role: Grade Level (for internal use): 13 About the Role: Compliance Director - S&P... Intelligence. The role involves a range of activities, including providing: (i) compliance advisory services, (ii) education...

with at least 12 years of experience in legal and financial services compliance to effectively guide these initiatives..., we prioritise ethical conduct and regulatory compliance. As a regulated financial services organisation, we operate under the strict...

and implementation of compliance policies and procedures. Stay abreast of regulatory developments within the financial services... company in the financial services industry. Convenient London location...

within the financial services industry. Assist with regulatory reporting and monitoring. Work closely with various... opportunity to be part of a growing company in the financial services industry. Convenient London location...

: Demonstrated relevant compliance or risk management experience. 7+ years of combined relevant experience in a law firm, financial... financial services industry and related securities laws and regulations. Ability to build strong working relationships...

onboarding and deal decision making An understanding of invoice finance, ABL and other financial services Very... This is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance...

and financial advice to the Public and Private Sector. Operating across the Infrastructure, Energy and Public Services sectors... complex analysis and financial models. Responsibility for compliance related aspects of transactions. Generating...

. What you'll do: Intimately understand the Airwallex financial operating system products and services to ensure that the right... is the leading financial technology platform for modern businesses to grow beyond borders. With one of the world...