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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, ...

Head of Compliance & MLRO/Chief Compliance Officer.

We’re looking for a Head of Regulatory Compliance to join the Compliance team at Revolut NewCo Ltd (our entity, which has applied for a UK Banking Licence). Supporting the Chief Compliance Officer in the delivery of their prescribed responsibilities (specifically, conduct rules, training, and rep...

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.

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...

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.

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.

The candidate will need to create, implement and manage legal and compliance policies and procedures. Legal & compliance policies and procedures:. Crezco adopts and/or implements the correct legal/compliance policies and procedures that include, but are not limited to, the following: AML policies...

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. Please note due to the volume of applications we sadly cannot reply to every application we receive and only successful appli...

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...

Principal Purpose of the role:.The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the purposes of financial crime.The overriding objectives of the Head of Co...

One of the most crucial aspects of this position will be the ability to build exceptionally strong stakeholder relationships; therefore, communication and influencing skills will be strengths of the successful individual. Partnering exclusively with a long-standing, global manufacturing business,...

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 ...

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...

Whilst mainly remote with regular Teams meetings, you may be required to attend the City of London offices for in person meetings 2 – 4 times per month (although can choose to be based there more often if desired) hence it is likely you are based within Southern England (or Midlands/East Anglia)....

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;. The general responsibility of the Head of Complianc...

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 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.

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! Predefine

As one of our Self-Employed Delivery Drivers is great for anyone looking to deliver parcels 6 days as week.You'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you delive...

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

... Tax Compliance - Manage global tax obligations of the group - you will oversee, CIT, VAT and TP ... OSP - Manage relationship with OSP's Skills - Experience working as a Head of Tax in an Offshore ...

Head of Department English Required for Secondary School in Hackney Are you an experienced English ... Get paid in line with national scales (AWR compliant) * Free CPD sessions * Your own dedicated ...

Position: Group Head of HR & Workforce Strategy Location: London Company: Astera Reports to: CEO ... Oversee daily HR activities, such as employee relations, benefits administration, and compliance ...