circumstances. What you'll do An exciting opportunity has arisen for a Director to join our Regulatory Compliance team (titled... on our impressive expertise and track record in providing premium consultancy services in regulatory compliance. We are seeking...
Life at Visa. Job Description The 12 month FTC Regulatory Compliance Senior Manager is responsible for ensuring Visa... Direct meets its regulatory compliance obligations, managing relationships with UK regulators and managing Visa Direct...
/Executive Director for development of appropriate regional and/or global regulatory strategy(ies) and for delivery according... to plans. The Regulatory Director may be the single point of contact on assigned asset(s), responsible for regional and global...
Shape the Future of the Regulatory landscape- Join Capco as a Regulatory Change Managing Principal / Director... Capco is expanding our Regulatory Change team, and we're looking for an experienced Regulatory Change Director who can help...
Client Onboarding and Regulatory Services (CORS) is a department that is responsible for adherence to client regulatory... is to serve our clients by delivering effective and efficient regulatory services at a high level of quality and control...
Director of Governance and Compliance SALARY: Negotiable LOCATION: Hybrid working partly from the office in Ealing... residents and the organisation. As Director of Governance and Compliance you will lead 5 direct reports and 35 indirect reports...
We are currently partnered with a large private credit firm in London that are looking for a Compliance Director... Chief Compliance Officer. Responsibilities Provide regulatory and compliance advice to all investment teams Lead...
and Compliance strategic plan. To be accountable for the prescribed regulatory responsibilities for the Risk and Compliance... and maintenance of the Compliance team within agreed risk and regulatory standards. Our Company values are expected to be reflected...
Connect to your Industry The ever-changing complexity of the regulatory and business environment in the Investment... and compliance matters. You will have exceptional opportunities to operate in a multitude of capacities, including helping to shape...
Global Learning & Development Director (Commercial and Compliance) The Role The Director, Global Learning... teams. Establish and oversee a global HR compliance learning framework, ensuring employees receive the required regulatory...
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...
, and reporting of compliance monitoring and testing assessment activities and compliance and regulatory issue validation activities... remediation, Reopens, and MCA effectiveness), Regulatory Issues (and its metrics), Compliance Independent Assessment Results...
/compliance role. Experience with digital assets is preferred. Experience in dealing with regulatory bodies... for this position will include, but are not limited to: Act as a key point of contact, building relationships with regulatory...
forward. Tax is a dynamic, ever-changing industry. As our clients’ needs and the regulatory environment evolve, you’ll..., US Tax Consulting and more. Key Role Aspects The Transfer Pricing Compliance Lead will be tasked with formulating...
and Inspired Our People are not Perfect, Traditional, Complacent or Cautious About the role As an Insurance and Regulatory... and support the Senior Director of Insurance Structures in maintaining an internal library for the business to draw upon. You'll...
Job Description: Job Title: Senior Regulatory Reporting Controller Location: London Corporate Title: Director... is well-catered for with our onsite gym facilities and medical centre. The Team: The Regulatory Reporting team are the...
to ensure regulatory reporting is timely, accurate and complete and that regulatory compliance is maintained Facilitating... appropriate governance over regulatory reporting and ensuring compliance with the applicable control framework Implementation...
the UK Regulatory Director by leading regulatory change initiatives and developing policies to ensure compliance... Relationship Management Assist the UK Regulatory Director in managing regulatory relationships to ensure expectations...
Reporting to: General Counsel and Director of Compliance About Hometree Join Hometree Group and be at the forefront... provide clear compliance advice, lead end-to-end monitoring reviews, and drive regulatory policy implementation...
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...