COMPLIANCE EXECUTIVE jobs in LONDON, United Kingdom

Job Description: OUR IMPACT Global Compliance manages the firm's compliance, regulatory and reputational risks... to advising the firm's businesses, Global Compliance is responsible for managing audits and inquiries, Compliance learning...

Job Description: OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate... compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance...

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London... firm. Comprehensive knowledge of the law is desirable, specifically regarding legal risk and compliance...

Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role.... They will have comprehensive knowledge of the law gained through relevant AML and conflicts-focused roles within the risk and compliance sector...

Holt Executive are partnered with a global leader within the Global Connectivity space and is the market leader in... global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide...

and implementation of compliance policies and procedures. Stay abreast of regulatory developments within the financial services... industry. Assist with regulatory reporting and monitoring. Work closely with various departments to ensure compliance...

and regulations Assess the business's future ventures to identify possible compliance risks Review the work of colleagues when... necessary to identify compliance issues and provide advice or training Keep abreast of regulatory developments...

Developing and implementing risk management and compliance strategies in line with company and regulatory guidelines... and compliance practices Leading a high performing team of risk and compliance professionals Serving as the principal point...

Lead the regulatory compliance program within the Investment Banking department. Fulfil the role of MLRO (SMF 17... on and a doer Engage with regulators and internal stakeholders on compliance matters. Develop and update compliance policies...

Executive Management Global Compliance Management EMEA Conduct Office Regional Compliance and Risk Managers Entity SMFs... Compliance, a unit which forms part of Global Compliance and Corporate Risk, is entrusted with providing regulatory advice...

and responsibility, and we are always looking for new ideas. Senior Operations Associate Onboarding & Compliance Reporting to the..., and Compliance is central to our continued success through their impact on rider retention and rider satisfaction. Work full time...

compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the... Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting...

​ About Rutherford Rutherford is a boutique search firm located in London. Our consultants are executive specialists in compliance...​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office...

DESCRIPTION Amazon's Risk and Compliance Solutions (RCS) team is seeking an experienced Chief Compliance Officer (CCO... Capital Service Limited (ACS)). The successful candidate will have a proven track record of building and maturing compliance...

We are currently looking for a Senior Specialist - Compliance & Data Protection (m/f/d), to join our Legal and Finance... team as a permanent employee in full time. New interdisciplinary role with a focus on Compliance (incl. Financial...