COMPLIANCE SERVICES DIRECTOR 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...

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... within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head...

As a Engineering Statutory Compliance and Transitions Director -UK you will support the Head of Engineering Compliance and Assurance in... estate for a better world by combining world class services, advisory and technology for our clients. We are committed...

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...

Life at Visa. Job Description Job Purpose As the Director Operational Compliance, you will have a significant role in... that we build customer centric processes whilst maintaining the highest standards of compliance. Helping to enable sustainable...

Director of Quality and Compliance Location: London Salary: £100,000 We are currently seeking a passionate... and experienced Director of Quality and Compliance to join a Luxury Care Provider. Main Responsibilities Manage a comprehensive...

mechanisms to ensure all IT projects and services achieve compliance. Accountabilities: As the IT Quality Management Director..., society and the planet. As the Director of IT Quality & Compliance, you’ll work in the IT Quality & Compliance function...

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...

the industry across the Group, one home at a time The Role As the Director of Legal and Compliance at Hometree Group... with at least 12 years of experience in legal and financial services compliance to effectively guide these initiatives...

Compliance Director (IT, Cybok, Cyber security) National ( with occasional international travel to Europe... Are you a Compliance Director with a back round in Cyber security and exposure to Cybok, who is a strategically minded leader who...

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...

This is a unique opportunity for a proactive Compliance Advisory expert with metals experience to join an LME Cat 1... the development and implementation of compliance policies and procedures. Stay abreast of regulatory developments...

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...

GLG seeks an experienced solutions-oriented lawyer or compliance professional to head the company's EMEA Compliance... to provide 24/7 insight and exceptional service within a rigorous, industry-leading compliance framework. Compliance at GLG...

This is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance... of bad debts and enforcement of security, should the need arise – this is already above in the first section. Ensure compliance...

services regulations, strong leadership skills and the ability to implement, embed and supervise effective compliance..., or CCEP preferred). Significant experience in compliance within the financial services industry operating as a lead in...