, rules, regulations and codes of practice. Provide Regulatory Compliance advice to support all areas of the GFX business...) and regulations that are relevant for MSS such as MIFID, MAR, DFA. Manage a team of Regulatory Compliance Officers providing guidance...
for supporting Europe AML Compliance with Regulatory Compliance Management (RCM) which involves the mapping of AML Regulations... to ensure compliance with regulatory requirements and Enterprise Policy, Control Standards and Guidance. What do you need...
Join us as Head of IT Regulatory for UK, EMEA & LAC to take your career to the next level with a global market leader... innovation across the organization. How you will create an impact The Head of IT Regulatory is an integral part of the...
12,000 banks and financial institutions. The Head of Regulatory Affairs will lead our consolidated regulatory affairs function... their transversal nature, they will report into the Head to ensure strategic alignment and a unified regulatory affairs approach...
, review and update Compliance policies and procedures in line with regulatory guidelines. Compliance Training and competency...THE COMPANY: Our client is a successful retail and corporate banking firm. They are looking to hire a Head of Legal...
Job Title: Deputy Head of Central Compliance & SMCR Strategy Location: London Department: Compliance - Central... Compliance Reports to: Head of Central Compliance Role Overview: We are seeking an experienced and strategic compliance...
Head of Risk & Compliance – London or Cheltenham About Finova Finova is the UK's largest mortgage and savings...-moving market. About the Role: Finova is seeking a strategic and hands-on Head of Risk and Compliance to lead the...
within the regulatory and legal framework. It is responsible for the establishment and maintenance of effective systems... the firm’s whistleblowing program, representing Compliance in employee-related internal investigations, and managing...
. We are looking for a Head of Insurance Tax, Regulation & Compliance to lead the development and implementation of global compliance strategies... our multinational insurance programs meet the highest standards of regulatory and tax compliance. Responsibilities Develop...
in a dynamic, high-growth industry. Head of Crypto Compliance & MLRO Ebury London, Madrid or Dubai Office - Hybrid: 4 days... in the office, 1 day working from home per week Ebury is seeking a highly skilled and proactive Head of Crypto Compliance...
department. Duties & Responsibilities of a Head of Legal & Compliance The successful candidate will provide full regulatory...We have been mandated by an Asian global bank to identify an experienced SMF16/17 to head up their Legal and Compliance...
role holder will lead a team of regulatory compliance specialists and provide expert advice to senior leaders within the... and, on a regular basis, assessing the adequacy and effectiveness of the measures put in place to minimise regulatory and compliance...
obligations, while aligning with business needs, internal and external compliance standards, and the global regulatory framework... across the group. As our business keeps growing, we want you in our EMEA region. Job purpose: We are seeking a Head...
We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV... with fintech clients to address compliance challenges. Monitor regulatory changes impacting the fintech ecosystem. Provide...
Head of Compliance Location: London (Hybrid) A fast-growing fintech is looking for an experienced Head of Compliance... monitoring, advisory, regulatory change, training, and reporting.Shape and continuously improve how compliance operates...
. Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies... Compliance are responsible for the development and implementation of compliance policies, training, regulatory registrations...
best possible experience for our customers. As Head of UK Online Compliance for 888 William Hill, you'll ensure the company's UK online..., audits, and serve as the main point of contact for regulatory inquiries related to UK online compliance matters Develop...
MERJE are supporting a financial advice/wealth firm in their search for an exceptional Head of Compliance. As the... File Checkers work to ensure that it meets regulatory standards Maintenance of documented and effective compliance...
. Regulatory Compliance Ensure full compliance with key regulations including ISQM (UK) 1 and 2, ICAEW Practice Assurance, UK..., you’ll also be helping us shape the future of accounting. The Role We’re looking for a bold, forward-thinking Group Head...
Job Description: Global Head of Compliance Zeal Group is an award-winning FinTech organisation offering a variety... an effective risk management framework and monitor compliance with our regulatory obligations Develop, manage and implement...