COMPLIANCE OVERSIGHT LEAD MANAGER jobs in UNITED KINGDOM, United Kingdom

. You will be part of a team of compliance and oversight leads driven to continuously improve process compliance and performance.... You will facilitate the GLM business process, data quality and compliance by performing routine process and quality monitoring. Actively...

for a key program with a focus on compliance and legal risk. The Regulatory Risk & Oversight Manager will lead key pillars... to identify and create effective and sustainable solutions for managing compliance and legal risk Lead Working Group meetings...

of your role, you will be responsible for: Oversight and approval of daily client money and custody asset reconciliations... findings and the management letter. Being a member of the CASS committee and setting the tone of the Firm's compliance...

governance meetings Own the framework for regulatory control including evidencing compliance, supporting the senior manager...Job Description: Asset Servicing Regulatory Oversight Specialist, Vice President Bring your ideas. Make history...

regulatory environment, i.e. related to regulatory change and regulatory oversight activities Lead training and communications... opportunity within the newly-established Global Regulatory Change, Framework & Oversight (GRCFO) team, part of the enterprise...

& Accountability: The Senior Customer Oversight Officer will support the Customer Oversight Lead and the Customer Oversight Manager... to our company's commitment to maintaining the highest standards of customer oversight and regulatory compliance. Role Purpose...

THE COMPANY: Our client is a global commercial real estate business. They are seeking a Compliance Manager with Real... Oversight of the UK Risk & Compliance team client/counterparty client due diligence activities in accordance with the...

. Internal Applicants Only - Senior Student Visa Compliance Manager - Registry Operations We are looking for a Senior Student... Visa Compliance Manager to join the Registry Operations department within Academic and Student Support Services...

role of Markets and Securities Services Compliance Manager. The Markets and Securities Services (MSS) Compliance Manager... responsibilities including contribution into Compliance risk assessment, testing and monitoring program, and lead and support...

Compliance Manager you will head up a team which delivers a Sanctions Compliance and Restricted Party Screening service... Sanctions Compliance or Anti-Money Laundering Ability to lead a service and a team UN/EU/UK/OFAC sanctions laws...

, you will lead the development and implementation of compliance risk assessments and control frameworks, conduct insight, oversight... identifies, evaluates, and mitigates compliance risks while maintaining robust internal controls. As a Compliance Risk Manager...

, without financial burden. Position The Global Health Department is looking for a Compliance Manager to ensure that Options complies... compliance: Updating of organisational policy and roll-out of associated trainings to ensure staff compliance. Lead on donor...

and Regulatory Compliance (QRC) Manager. Reporting to the Director of UKPAU, the primary role of the of the postholder.... We would also like someone who is ready to lead on compliance with Sharepoint from a GDPR standpoint. Additionally, keep CCCU, Partner Webpages...

Department is looking for a Compliance Manager to ensure that Options complies with both its donor compliance requirements... and roll-out of associated trainings to ensure staff compliance. Lead on donor declarations, required annual filings...

to support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager... will be responsible for supporting the various credit broking and insurance propositions within the UK. The Compliance Manager...

of regulatory and audit findings and the administration of regulatory affairs. This Compliance Governance & Policy Manager role sits... & Policy Manager will lead key pillars of the Program, which involves delivery of critical strategic enterprise capabilities...

Prudential Risk Manager will be mainly responsible for providing 2nd line oversight and support for Prudential Risks... is looking for a new Senior Prudential Risk Manager with demonstrated financial services expertise in Payment Services. The Senior...