HEAD OF FINANCIAL COMPLIANCE jobs in LONDON, United Kingdom #4

. Compliance Monitoring manager London - 4 days in the office The Compliance Monitoring manager reports to the Group Head... of Compliance Operations. Ebury's Compliance Monitoring Programme (CMP) is part of Ebury's internal control framework...

responsible for compliance monitoring tasks within this area. The role reports directly to the Co-Head of Trading and Investment... and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing...

of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management & Compliance to join our talented... compliance across a range of essential areas, including Gas Servicing, Lift Maintenance, Fire Safety, Asbestos, Electrical...

headquartered hedge fund client's Portfolio Risk Team. Reporting into the Head of Investment Compliance who is based in London, the...​Our Client Rutherford have been mandated on a brilliant opportunity for a Compliance Analyst to join our global, UK...

of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management & Compliance to join our talented... compliance across a range of essential areas, including Gas Servicing, Lift Maintenance, Fire Safety, Asbestos, Electrical...

of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management & Compliance to join our talented... compliance across a range of essential areas, including Gas Servicing, Lift Maintenance, Fire Safety, Asbestos, Electrical...

Promote a Compliance culture across the wider business and assist the MLRO and Head of Compliance with Compliance... as the first line response to assist in answering day to day Compliance, regulatory and financial crime related queries...

covering the Risk and Compliance area. Responsibilities: Support the Head of Compliance/MLRO Investigate and complete...About the job: The Risk and Compliance department constitutes Saxo's second line of defence. Its mission...

Senior Audit and Compliance Manager and Director, Financial Control. Desired Skills & Experience Either part-qualified... Limited, reporting into the Financial Controller. The job will require you to work closely on Balance Sheet management...

directly to the Head of Pre-Sales Compliance. What you'll be doing: Act as the first line of defence for any inbound new... are specifically designed to meet the growing needs of global financial companies. Since our establishment in 2016, our company...

and experience 8+ years as a compliance officer (2nd line of defense) in a regulated financial institution; Experience in.... We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer...

is available at . Follow @blackstone on , , and . The successful candidate for this position will report to the global head of the conflicts... clearance and related technology systems. In addition, this position will require working on other compliance-related...

, compliance officer will support Head of Security and operational team as/when required · Provide effective and engaging...JOB TITLE: Security Compliance Officer LOCATION: London Heathrow Airport/Occasional travel to UK Airports WORK...

Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance... provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning...

. For more information visit Role Summary Supporting the Head of Prime Services and Continental Europe Compliance in ensuring the Marex...About Marex Marex is a diversified global financial services platform, providing essential liquidity, market access...

of day-to-day compliance advice to the business including complaints, vulnerable clients, financial promotions, conflicts... of interest, gifts and hospitality and GDPR An exciting and fast-paced team. |Reporting directly into Head of Compliance. 5...

. About the Role We are seeking a product compliance officer based in the EMEA region ("PCO").The PCO will report to the Head... of Global Product Compliance. As part of Global Payment's Product Compliance Team, the PCO will assist in the development...