. We are looking to add a passionate and dedicated Compliance Professional to join our Legal & Compliance department in London/Sliema! The right... candidate will hold a key role in a team which handles a variety of interesting compliance projects for a leading B2B iGaming...
To support the Head of Product and Distribution Compliance to oversee that distribution activities in the LatAm region.... To advise colleagues in providing cross product-line compliance coverage to ensure continuity of support to business areas...
Senior Recruitment and Compliance Officer £30,000 - £33, 000 per annum, depending on experience Wimbledon Head... to support the Team Manager in leading our busy team of Recruiters and Compliance Officers in efficiently attracting and vetting...
Job Description: Senior Recruitment and Compliance Officer £30,000 - £33, 000 per annum, depending on experience... Recruitment & Compliance Officer to support the Team Manager in leading our busy team of Recruiters and Compliance Officers...
a strong background within Risk & Compliance at a Senior or Manager level and be able to conduct this within this challenging...We are working with a superb London based firm who are looking for a Senior Risk & Compliance Officer...
to the Senior Manager, Global Compliance located in the UK and works in close collaboration with the Legal and Compliance.... Job Description: Senior Analyst, Global Compliance As a member of the World Kinect (WK) Corporate Legal and Compliance Department, the...
circumstances. What you'll do An exciting opportunity has arisen for a Senior Vice President (equivalent to Senior Manager... regulatory compliance, e.g. in the fields of financial crime, conduct, consumer duty, senior managers regime and governance...
based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13... Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer...
, Manager, SRTA “Whatever you want to achieve at Deloitte, people will help you do it” -Cam, Senior Consultant, SRTA... and compliance matters. You will have exceptional opportunities to operate in a multitude of capacities, including helping to shape...
based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13... Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer...
; To take a co-lead role alongside the Senior Compliance & Conduct Manager in all conduct responsibilities managed by the team... complaints To work closely with the Senior Compliance & Conduct Manager to prepare reports at the quarterly Product Oversight...
and whistleblowing framework oversight. For more information visit Role Summary The ‘Senior Compliance Officer – Central Compliance..., asset manager, etc.) Compliance specific industry certifications including those awarded by the ICA or CISI...
General: Job Description & Person Specification Job Title: Senior Compliance Officer: Group and UK Division... Compliance, UK Compliance managers, UK, EU and US Compliance Staff. Boards, committees and senior management, all major business...
and whistleblowing framework oversight. For more information visit Role Summary The Senior Compliance Officer – Regulatory... as well as a large financial institution (investment bank, corporate bank, asset manager,etc.) Compliance specific industry...
. You'll report directly to our Manager of Compliance. We're looking to expand our small but growing organization... and compliance. Today, nearly 1,200 brands across 50+ countries rely on Iterable to drive growth, deepen customer relationships...
which arise from time to time. Support the Senior Compliance Manager in the collation of MI and the co-ordination of slides... savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Implement the Bank's Compliance Monitoring framework...
team. The company operates internationally. Role Summary: The firm is looking for a Compliance Manager to join its... in interactions with regulators, exchanges, and internal senior stakeholders. Maintain and execute the Compliance Monitoring...
management: Work closely with senior stakeholders from all three Lines of Defense (Operations, Product, Compliance, Internal.... For everyone, everywhere. More about and . Job Description We're looking for a driven, high-energy individual who will be joining our new Group & UK FinCrime Compliance Monitoring...
. Let us tell you a bit about the opportunity The Compliance Manager, Framework and Policy SME reports into the Group... will support your growth through regular performance reviews, 1-1 meetings, and development conversations. As Compliance Manager...
and receive training from more senior members of the organisation. The Manager will also be expected to support business... for project management, compliance/legal projects and tech sector. This role is predominantly for the tech sector...