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Keywords: Compliance Director, Location: London

Page: 1

MI Compliance Director and Money Laundering Reporting Officer

Job Description: About the Role: Grade Level (for internal use): 12 The Role: MI Compliance Director and Money...: The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the...

Company: S&P Global
Location: London
Posted Date: 04 May 2025

Associate Director - AML Compliance Advisory

Job Summary Job Description What is the opportunity? You will be working as part of the UK AML Compliance... role will also provide support to other AML Compliance functions as required. What will you do? To support the Head...

Location: London
Posted Date: 04 May 2025

Compliance Director

​ We are currently partnered with a large private credit firm in London that are looking for a Compliance Director... in the team. The role will primarily tasked with running EMEA related compliance tasks, with direct report into the Global...

Location: London
Posted Date: 10 Apr 2025

Tax Director - Reporting & Compliance - Managed Services

At KPMG we have re-imagined careers in Global Compliance & Transformation (GCT). A key focus for KPMG's GCT team... is to help multinational groups and financial services clients manage their global tax compliance, reporting and statutory...

Company: KPMG
Location: London
Posted Date: 06 Apr 2025

Regulatory Compliance - Director

circumstances. What you'll do An exciting opportunity has arisen for a Director to join our Regulatory Compliance team (titled... Investigations, Compliance & Privacy) in London, as part of our Risk Advisory practice. We are expanding our team, building...

Company: AlixPartners
Location: London
Posted Date: 05 Apr 2025

Assistant Director, Investment Management and Wealth Risk & Compliance

and compliance matters. You will have exceptional opportunities to operate in a multitude of capacities, including helping to shape..., and compliance responsibilities and to be able to provide technical advice to allow clients to implement sustainable solutions...

Company: Deloitte
Location: London
Posted Date: 01 Apr 2025

Global Learning & Development Director (Commercial and Compliance)

Global Learning & Development Director (Commercial and Compliance) The Role The Director, Global Learning... functions. The Director will create a comprehensive learning strategy that aligns with our organization's growth strategy...

Company: Inizio
Location: London
Posted Date: 23 Mar 2025

Compliance Director (SMF16 & 17) - UHNW Wealth Management

Job Description: Compliance Director (SMF16 & 17) Wealth Management firm (UHNW clients) London £135K-£145K... plus bonus Job Overview: The Compliance Director is responsible for overseeing and ensuring that the firm complies...

Company: Robert Half
Location: London
Posted Date: 21 Mar 2025
Salary: £135000 - 145000 per year

Director Employment and Compliance Counsel

a dynamic and inclusive workplace culture. A Day in the Life As Director Employment and Compliance Counsel your days... interaction. Your Impact as Director Employment and Compliance Counsel As our Director Employment and Compliance Counsel...

Posted Date: 21 Feb 2025

Compliance Independent Assessment Director

The Compliance Independent Assessment Senior Manager serves as a senior compliance risk analyst manager who... is responsible for overseeing the Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment team...

Company: Citigroup
Location: London
Posted Date: 03 May 2025

Associate Director, Real Assets Tax Compliance

Connect to your Industry Deloitte's Real Assets tax advisory and compliance teams (part of the Financial Investors... mindset and high client experience focussed team bringing together expertise in compliance, associated technology solutions...

Company: Deloitte
Location: London
Posted Date: 18 Apr 2025

Director of Compliance

closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... efforts and ensure consistency through an aligned framework. Develop and implement strategies for monitoring compliance...

Location: London
Posted Date: 17 Apr 2025

UKI - Global Compliance & Reporting - Corporate Tax Director - London

Our Global Compliance and Reporting professionals help businesses meet complex demands for tax compliance and reporting... and with the associated tax advisory, strategy and controversy. The Global Compliance and Reporting team continues to experience...

Company: EY
Location: London
Posted Date: 26 Mar 2025

Transfer Pricing Compliance Lead - Director

, US Tax Consulting and more. Key Role Aspects The Transfer Pricing Compliance Lead will be tasked with formulating... and executing a comprehensive technology strategy specifically tailored for transfer pricing compliance. This involves a proactive...

Company: BDO
Location: London
Posted Date: 07 Feb 2025

Senior Audit Manager for Compliance, Fraud & Financial Crime, Vice President

Who we are looking for We are looking for a Senior Audit Manager for Compliance, Fraud & Financial Crime, Vice... President. In this role you will provide leadership in executing the strategy for Corporate Audit’s coverage of compliance...

Company: State Street
Location: London
Posted Date: 04 May 2025

Senior Benefits & Compliance Specialist

in the areas of benefits, compliance, compensation, and reporting. This position reports to the Senior Director... Senior Manager of Compensation & Compliance, and the Senior Director of Compensation & Benefits to ensure compliance...

Location: London
Posted Date: 04 May 2025

Compliance Manager

Reporting to: General Counsel and Director of Compliance About Hometree Join Hometree Group and be at the forefront... Join us as a Compliance Manager, where you will take ownership of your role, shaping your own roadmap alongside the General Counsel. You’ll...

Company: Hometree
Location: London
Posted Date: 03 May 2025
Salary: £60000 - 70000 per year

Tax Compliance and Reporting Manager (12 month FTC)

Key Responsibilities Tax Compliance Lead tax compliance across the group including corporation tax, VAT... and group schedules Work with other members of the team to monitor international activity and impact on UK tax compliance...

Company: Grosvenor
Posted Date: 02 May 2025

Compliance Manager - Framework and Policy SME

Compliance Director. The purpose of the role is to develop, enhance, and maintain the Group’s Regulatory Risk framework... look like? This role is a key part of our Compliance team and will report directly to the Group Compliance Director, who...

Company: Aldermore Bank
Location: London
Posted Date: 01 May 2025

H&S Safety and Compliance Manager, GOGBL

requirements. The role holder will assist the Managing Director GOGBL with all safety and compliance functions including...Job Description : H&S and Compliance Manager, GOGBL Guinness Open Gate Brewery London Location: Covent Garden...

Company: Diageo
Location: London
Posted Date: 30 Apr 2025