HEAD OF COMPLIANCE jobs in CITY OF YORK, United Kingdom

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible... and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM...

. For everyone, everywhere.More about . Job Description Head of Product Compliance - North America We’re looking for a Head of Product Compliance to join our growing Product... your skills as a Product Compliance leader. Your mission: Wise has already pioneered new ways for people to transfer money...

Job Description: Job Title: Managing Director, Global Head of Tax Accounting, Compliance, and Reporting Location..., Compliance, and Reporting. Reporting directly to the Global Head of Tax, the successful candidate will be responsible...

Head of Compliance Executive to lead our distributed, global compliance team. Our department prevents, detects... such as swaps and other derivatives Must be initiative-taking, flexible, innovative and adaptive Prior Head of Compliance or Chief...

. Job Description: We are seeking a strategic Head of Compliance to lead the compliance function. This pivotal role will oversee our compliance efforts... and have experience in implementing a robust compliance framework Key Responsibilities: Develop, implement, and oversee the company...

. Job Description: We are seeking a strategic Head of Compliance to lead the compliance function. This pivotal role will oversee our compliance efforts... and have experience in implementing a robust compliance framework Key Responsibilities: Develop, implement, and oversee the company...

Job Description: Job Title Compliance Officer – Head of Origination & Advisory – Director Corporate Title Director... Location New York, NY Overview As the Compliance Officer – Head of Origination & Advisory Director, you will lead a team...

. Ares is seeking a versatile Compliance professional to serve as its Head of Marketing and Distribution Compliance. The... & Compliance Department oversees and leads Ares’ global Legal, Regulatory and Compliance functions and programs. Under the...

of benefits to its employees. Role Description This senior role within the Compliance Department manages the control areas... to Employee Compliance functions to help SMBC to assess its controls in an industry context. Role Objectives Manage both day...

Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent... Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs...

Job description Business type Types of Jobs - Compliance / Financial Security Job title Investment Banking and Regulatory Compliance... Regulatory Compliance (“ICBRC”) group for CACIB worldwide. The candidate should have a clear understanding of the various...

CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide. The... Compliance and business controls, and the execution of Compliance controls. Primary Responsibilities Maintain the information...

Job description Business type Types of Jobs - Compliance / Financial Security Job title Investment Banking and Regulatory Compliance... Regulatory Compliance (“ICBRC”) group for CACIB worldwide. The candidate should have a clear understanding of the various...

ability to maintain a realistic balance among multiple priorities. This role will report directly to the Head of Compliance for the S&P... to provide fit-for-purpose compliance support and advice to the Division. Set strategic priorities with the Head of Compliance...

affected by projects. UNDP's Social and Environmental Compliance Unit (SECU) within the Office of Audit and Investigations (OAI...) helps ensure compliance with the SES. SECU forms one of the two units that comprise UNDP's Accountability Mechanism (the...

of creating or constituting such a risk to the Head of Sanctions Compliance. QUALIFICATIONS: BA/BS required. JD/Masters...Sanctions Compliance Analyst Location: NYC Remote/Hybrid/Onsite: Hybrid Position Type: Contract, possible temp...

of creating or constituting such a risk to the Head of Sanctions Compliance Pay Rate: 46.00$/Hour Qualifications: BA/BS...Sanctions/Compliance Analyst Job Number: 24-01844 Help drive change! Eclaro is looking for a Sanctions/Compliance...