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Employee Compliance's (EC) core function is to provide effective advice and tools to enable Deutsche Bank employees to observe the highest standards of individual behavior and conduct and to assess, monitor and report on Compliance risks posed by employees and contingent workers associated with, ...

Excellent knowledge of the UK regulatory landscape, particularly FCA and broader consumer-focused regulation, as well as previous experience in senior compliance within financial services, ideally within retail banking / consumer credit. Strong coaching and mentoring skills, capable of building a...

Partnering exclusively with a long-standing, global manufacturing business, we are now supporting a critical hire for a Head of Quality Compliance. One of the most crucial aspects of this position will be the ability to build exceptionally strong stakeholder relationships; therefore, communicatio...

We are a technology-driven payments company with a mission to make money easy.We aim to reduce trade friction, improve the user experience, and speed up economic progress everywhere.By leveraging open banking, Crezco embeds domestic and international account-to-account (A2A) payments into B2B pla...

The role holder is required to have close collaboration with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Represen...

The CB/IB Financial Crime Risk and Compliance Business Control Oversight (FCR&C BCO) unit sits within Deutsche Bank's CB IB Operations and Controls with the FCR&C BCO Head of reporting directly to CB/IB MB Board member. Oversight of the Client Trading Oversight Council; working in close partnersh...

Our client seeks an immediately available smf16/17 for a buy side fund business to take on an interim role as head of compliance for the business.

Reporting into the Head of Financial Crime Controls, this role will be responsible for overseeing the global team in fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation, identification, and research...

We are recruiting for growing Institutional Brokerage firm looking to hire a Deputy Head of Compliance to assist with the day to day running of a busy compliance function.

Work closely with staff in other control functions, Head Office, the front office, First Line and senior management, to educate them on compliance issues and challenge their activities. Effective delivery of this program requires collaboration with other Compliance Departments, Head Office and Re...

Monitoring, and as necessary, coordinating compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends;. The general responsibility of the Head of Compliance/CCO (SMF16) & MLRO (SMF17) is to provide an in-house compliance service ...

The position holder is the focal point within the World First business and other Ant International business units for the oversight of all activities relating to the management of regulatory compliance and providing support and guidance to the Board and senior management to ensure that the regula...

French Language skills to a professional level of fluency are needed for this role. French Language skills to a professional level of fluency are needed for this role.

Head of Compliance & MLRO/Chief Compliance Officer. Providing reports on a regular basis, including the regulatory Annual MLRO Report, to keep the Head Office Compliance Committee of the Board and senior management informed of the operation and progress of compliance and crime prevention efforts;...

This role is offered on a part-time (3 days per week) basis, with 1 day per week in the office and 2 days from home. EXCLUSIVE: PART TIME HEAD OF COMPLIANCE & MLRO (3 DAYS PER WEEK) – PREVIOUS EXPERIENCE OF CORPORATE FINANCE REQUIRED. The business also offers unlimited annual leave days.

Our client is a leading overseas bank in the City, currently seeking an approved SMF16/SMF17, with a background in corporate/institutional banking, to head up their team with the potential to also take on a more expansive Chief of Compliance role.The Bank is renowned worldwide for the quality of ...

Exclusive: UK Head ofpliance & MLRO – IFA or Wealth Management Experience Required. Perform the SMF16 role of the business including remaining current with all relevant regulatory changes that impact the business and ensuring the business and senior management remain abreast of their obligations....

The role will be tasked with leading the marketing compliance team across EMEA and APAC. Review and approve all sales, marketing and communication materials for the business across the EMEA and APAC region.

This is an exciting opportunity to join the BBC World Service leadership team, reporting into the BBC News Global Director, the Head of World Service Group Editorial Quality and Compliance will be responsible for enhancing the consistency and quality of news output and standards across the World ...

Regular interface with the Regional Chief Compliance Officer, Chief Operating Officer, Chief Risk Officer and other Senior Management, Executive/Local Management Committee members, Local Compliance Officers, Money Laundering Reporting Officers, Chief Representative Officers, Head Office Complianc...

Awareness of current markets, trends, and issues within the broadcasting industry and wider media sector, and deep knowledge of output across the whole of the BBC, as well as that of competitors. The Head of World Service Group Editorial Quality and Compliance will be responsible for enhancing th...

We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Predefined routes and presorted packages ar

Adhere to all safety regulations on the road.

Delivery Driver (Self Employed).We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Predefined