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HMRC, the UK's tax, payments, and customs authority, is looking for a Customer Compliance Manager to join our Compliance Group. Each business in Large Business has a Customer Compliance Manager (CCM) who is responsible for managing the overall relationship with the customer and all aspects of the...

Corporate TaxCompliance Manager.

As the Senior Quality & Compliance Officer you will be responsible for coordinating and leading internal Audits, supported by the QA Champions. Coordinate with colleagues and project teams to close out non-compliances and raise awareness of any shortcomings. Support the Head of Management Systems...

Accountabilities for Head of Compliance, EuropeProvide secretarial/EA support to the Head of Compliance (HoC), Europe including extensive diary management, travel bookings, expenses, managing of calendars and emails, arranging meetings, conference calls, video conferen

The Risk & Compliance Manager will develop and oversee the firm's risk management and compliance governance frameworks, ensuring adherence to regulatory requirements and internal policies. Ensure compliance with all relevant laws, regulations, and industry standards. Work closely with other depar...

Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including b...

An international market maker specialising in FX and commodities that provides liquidity across a variety of exchanges and trading platforms is currently looking to expand their London based compliance team with a new Compliance Manager. The Compliance Manager will play a crucial role in ensuring...

This critical hire offers an exciting opportunity to oversee compliance operations in a dynamic and fast-paced environment and will play a crucial role in maintaining regulatory standards and fostering a culture of compliance across the business. Managing the compliance program on a day-to-day ba...

Core hours: Monday to Friday 9am to 6pm.Additional: Saturday working via rota 9am to 6pm once a month and its paid time and a half.Work with the best of the best.UK and will be launched in further European countries soon.Looking to build a customer service function that will require talented, kno...

Act as subject matter expert and provide credible challenge and coordinate, as necessary, discussions between stakeholders across Citi's footprint: Regulatory Reporting Contacts, the Business, Business Technology, Operations, Independent Compliance Risk Management (ICRM), AML Technology, and any ...

Act as subject matter expert and provide credible challenge and coordinate discussions between stakeholders across Citi’s footprint: Regulatory Reporting Contacts, the Business, Business Technology, Operations, Independent Compliance Risk Management (ICRM), AML Technology, and other potentially i...

The CII’s vision is that working together, as one united profession we will drive confidence in the power of professional standards.To achieve this vision, we are working to provide insightful leadership, relevant learning, and a valued membership proposition to maintain and grow an engaged membe...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessment of Citi's compliance risks, performing in...

My client is an innovative & well established start-up with a unique product to meet the risk and compliance needs of all regulated organisations and transform the way they see and use communication (mobile, data, trading etc… ). Good understanding of Risk & Compliance for the FIS sector,.

Your impact as Deputy Chief Compliance Officer. Ensure the Compliance team produces targeted and valuable content for the right audience. Dynamic and proactive, bringing energy and passion to risk & compliance subjects.

Lead and manage risk and compliance projects from initiation to completion. Proven expertise in managing large-scale financial and non-financial risk and compliance projects within complex, global organisations. Venn Group is partnered with a large media corporation to recruit a Risk and Complian...

You will be part of a strong 3-person Global ISH Disclosures team within the broader Business and Regulatory Compliance function. The ISH team collaborates closely with portfolio managers, product teams, IT functions, Operations, and other Legal & Compliance stakeholders, including key external s...

GIMO is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London.Company was established in 2006, based in the Waterloo/Southwark area with circa 200 employees working for us in London, and an additional 450 employees working globally as part of t...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment r...

Please see attached person and job specification.

Reviewing materials to ensure compliance with various regulatory expectations to ensure compliance & operational risks are appropriately identified and addressed. Partnering with other ICRM & Risk teams that support the businesses & functions to assess, prevent and detect Conduct Risk non-complia...

Solid understanding of compliance mandate restriction coding. MERJE are currently working with a highly regarded and established asset manager in their search for a Mandate Compliance specialist. Managing the daily breach process, liaising with the Compliance and Distribution Client Services as r...

The role of the Local Compliance Officer for CACIB Belgium Branch allows you to be in charge of the local compliance mechanism, mainly focused on Financial Crime issues, while contributing to the reinforcement of regulatory compliance in the markets, which is more centralized at the level of the ...

In addition to import customs, you will be responsible for ensuring our compliance with export controls, including international sanctions. The team is also responsible for arranging both our ...