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Regulatory Compliance Framework – Contribute to the maturity of the regulatory compliance strategy and framework, ensuring there is a consistent and scalable approach to ‘compliance’ across training, policies, KRIs, testing, reporting. The Regulatory Compliance Manager will be a key figure in

The Regulatory Compliance Manager will manage and continually enhance Visa Direct’s approach to regulatory compliance and will be responsible for managing and overseeing regulatory compliance matters, with a particular focus on regulatory incidents. The Regulatory Compliance Manager is a key part

Lead the development, implementation, and maintenance of compliance policies and procedures within the Private Banking Regulatory Compliance team. In this role, you will play a pivotal part in ensuring their operations align with regulatory standards while fostering a culture of compliance across th

Oliver James are supporting a thriving and actively growing MGA based in the City, who are seeking a Senior Compliance Officer to join their small team. Support the wider business with ad- hoc compliance duties. Strong regulatory compliance experience within insurance is essential.

As an HR Business Partner, you will be a member of the Human Capital Group (“HCG”), reporting to the Regional HR Business Partner, EMEA. Build and maintain close working relationships with business leaders, corporate department heads, regulatory and compliance functions, and other business stake

Regulatory Reporting and Requirements. Ensure compliance with all applicable regulatory requirements, including K-factors, and prepare regulatory reports for internal and external stakeholders. Solid experience in capital and liquidity regulatory reporting, treasury, or finance, ideally within an SM

The Head of Payroll is a strategic leadership role responsible for payroll operations across three business areas, ensuring regulatory compliance, driving process improvements, and contributing to product and commercial initiatives within a SaaS-enabled payroll environment. As Head of Payroll, you w

Our client is a leading provider of execution and clearing services for exchange traded derivatives and OTC derivatives in the commodities markets.To act as the compliance specialist in the project team(s) for the more complex regulatory driven implementations, e.Mifir/EMIR reporting requirements.To

Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance program including PEP, Sanctions and Travel Rule alerts from our Screening systems and referrals sourced from law enforcement requests and other company lines of business. Analyze screening results and

Get notified about new Head of Compliance jobs in. We are seeking an experienced and detail-oriented Deputy Head of Compliance to join a UK-based banking institution. You will support the ongoing development of compliance frameworks, provide guidance on regulatory requirements, and help maintain a c

We are seeking an experienced Head of Risk to lead the firm's global fund risk management function, ensuring comprehensive risk oversight and reporting in full compliance with regulatory standards. Lead the firm’s risk management function, ensuring rigorous oversight of market, credit, liquidity,

A prominent UK insurer is seeking a Compliance Advisory Senior Manager to provide second-line oversight of conduct risk, customer outcomes, and regulatory compliance across its commercial lines business. Optional private medical insurance. Compliance Advisory Senior Manager.

Nomura International London, United Kingdom. Regulatory Affairs Compliance Specialist (6 Months Contract). Nomura International London, United Kingdom.

As a CBRE Compliance Manager, you will be responsible for assisting with the implementation and continuous improvement of the corporate/Building services compliance program. Engineering Compliance Manager. They are responsible for overseeing regulatory compliance that balances business and complianc

Join a fast-growing Risk & Compliance Advisory team at a. You'll work at the forefront of the Investment Management & Wealth sector, supporting major clients as they navigate regulatory change, operational risk, and compliance challenges. Design and implement effective risk and control frameworks.

Referrals increase your chances of interviewing at Titan Airways by 2x. Represent Titan Airways Safety and Compliance Department with the Regulatory Authority and attend industry seminars and conferences.

Specialist in working with specific tools (Avamar, Rubrik, Veeam) and automation scripting Key Responsibilities Design and implement storage solutions for on-premises, cloud, and hybrid environments Ensure data storage meets compliance, security, and regulatory requirements Evaluate new storage tech

Awareness of risk management regulatory requirements with a focus in Bermuda and US jurisdictions and of risk management related legislation/policies/procedures/key standards of compliance and governance. With around 800 global employees, our network of group companies is positioned across the world

You will be part of the Compliance team and will be responsible for undertaking compliance monitoring and day-to-day compliance activities; helping to ensure that the Company complies with all regulatory requirements, including global tax compliance and financial crime legislation. Undertake complia

We are seeking an experienced Project Manager to lead the delivery of complex, high-value programmes at the intersection of financial services and technology. Uphold security, compliance, and regulatory standards across both financial and technology domains. Join the Future of Technology with ZILO.

You will interpret and communicate regulatory requirements, develop internal policy frameworks, and advise senior leaders on compliance risks, We ask that you are experienced in understanding the regulatory landscape for vocational and professional qualifications. Monitor and report on changes in th

Role overview: Compliance Manager/Money Laundering Reporting Officer (MLRO) at SumUp with Italian branch development. Compliance Manager/Money Laundering Reporting Officer (MLRO). You have a deep knowledge of local Italian regulatory requirements, PDS2, EMRs and Conduct of Business rules (Payments S

Analyst, Trade & Communications Surveillance and Monitoring TWE41229. Analyst, Trade & Communications Surveillance and Monitoring TWE41229. You will be responsible for monitoring and analysing trading activities to ensure compliance with regulatory requirements and company policies.

You will work across Fraud, Fincrime, Collections and Disputes using data and analytics to innovate and optimise our risk based decision making for the purpose of minimising credit losses and maximising regulatory compliance. At least three years of risk analysis experience ideally including credit

As a member of the Group Compliance Team contributing to the maintenance of arobust Compliance Framework and annual Compliance Plan which collectively identify, assess, and monitor legal & regulatory risk, and facilitate the escalation / reporting of relevant matters. Coordinate the administration o

Firm's technical review requirements to confirm compliance with accounting standards, company legislation and applicable regulatory requirements. ICAEW, ACCA or equivalent) with at least 3 years post-qualification experience (Manager) / 1-year post-qualification experience (Assistant Manager). Previ

Compliance Manager – Regulatory Engagement. Compliance Manager – Regulatory Engagement. Engagement: Excellent communication and interpersonal skills with the ability to influence and partner with senior leaders, regulators and cross-functional teams; experience managing a small team on a day-to-

Regulatory Compliance Framework – Contribute to the maturity of the regulatory compliance strategy and framework, ensuring there is a consistent and scalable approach to ‘compliance’ across training, policies, KRIs, testing, reporting. The Regulatory Compliance Manager will be a key figure in

Support Corporate Compliance with SMCR regulatory filings. Work closely with the People Department, Risk and Compliance and Legal on the assessment and implementation of SMCR regulatory requirements for example the allocation of SMFs and Prescribed Responsibilities across our UK entities. Understand

Regulatory and Compliance Administrator. We’re looking for a talented Regulatory & Compliance Administrator who thrives in a dynamic environment and embraces the chance to tackle complex challenges.

Curve Royalties has recently introduced Curve Payments Feature, marking a significant step in its product and services evolution. Ensure regulatory compliance and industry standards across jurisdictions where Curve Payments Feature operates, staying abreast of evolving regulations and collaborating

Swift now has a presence in 200+ countries and legal territories to serve a community of more than 12,000 banks and financial institutions. Ensure compliance with regulatory requirements in all countries where Swift operates. Don’t meet every single requirement? At Swift, we are dedicated to build

Senior Risk & Control Managers that support the COO are responsible for leading risk business partnering for one or more areas in the COO to foster a risk-based decision making culture, provide guidance on regulatory compliance in conjunction with Monzo’s second line of defence and advise on corre

The Uber Payments UK (UPUK) Chief Risk and Compliance Officer (CRCO) role is a leadership position in the UK payments team with responsibility for leading its second line team across overall management of operational, financial and compliance risks and implementation of regulatory requirements. Moti

Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance best practice standards in the aspect of Data Ingestion, Data Quality, Trade Surveillance Optimization, and a culture of appropriate conduct at the for

The successful candidate will be responsible for ensuring that Regulatory Compliance in Private Banking HBUK is effective in identifying, managing and mitigating Regulatory Compliance risks and will ensure timely advice is provided to the Private Banking business. Ensure all policies, procedures and

Demonstrated experience working within a KYC or AML function in financial services or a related sector where regulatory compliance is paramount. An exceptional opportunity has arisen for a KYC Senior Analyst to join a globally recognised financial institution based in London. Develop an understandin

Director & Trustee, ARGONAUT HUMAN RESOURCES LTD. Director & Trustee, ARGONAUT HUMAN RESOURCES LTD. As well as bringing fresh ideas to current and future property management and development projects, the director role also has responsibilities for the governance of the Charity, regulatory compliance

To support the Offshore division through defined administrative responsibilities, providing support within Underwriting Controls and utilise the Underwriting Authority granted, within the set parameters, and ensuring compliance with regulatory and Company standards.

Working with the Senior Compliance Manager - Regulatory Services, primary responsibility to lead and support Chubb's key regulatory relationships in the UK, including the PRA, FCA and Lloyd's. Working with the Senior Compliance Manager - Regulatory Services, lead and support Chubb's regulatory inter

We’re proud to have over 240 care homes and six independent hospitals nationwide, that continually meet and exceed all relevant regulatory compliance standards. Join one of our fantastic teams and you’ll make sure our residents and patients get the outstanding quality of care, support, services

Provide accurate, and actionable advice to Product Managers on existing and forthcoming EU regulations, identifying potential gaps, and proactively addressing risks. Strong communication skills, enabling you to effectively convey complex regulatory concepts to Product Managers and Engineers. This is

Role: Regulatory Legal Counsel (UK & EU). You will report to the Director of Regulatory Affairs and work on a broad range of activities including new product launches, expansion into new markets, and ongoing regulatory compliance. You will advise cross-functionally, lead and assist on projects, nego

Sr Manager, EU EXR Programs, EU EXR Risk, Project & Compliance. This role is part of the Employee Experience and Relations (EXR) team, reporting directly to the EU EXR Risk, Project & Compliance leader. EU REGULATORY COMPLIANCE AND COORDINATION: Coordinate the EXR effort related to forthcoming EU re

Senior Regulatory Compliance Officer, where you will have the opportunity to accelerate your career to become the Deputy Risk and Regulatory Compliance Officer. We are seeking an experienced Senior Compliance Officer in Payments to support and further develop Viva Wallet's UK risk and control framew

Data Analytics Lead Data Engineering Lead Risk Reporting Lead Risk Data Engineering SQL Expert Data Warehouse Financial Risk Analytics Risk Data Management Snowflake SQL Server SSIS Power BI Regulatory Compliance Market Risk Credit Risk Data Team Manager Data Platform Lead Data Transformation Financ

The purpose of this role is to support the UK Regulatory Affairs Director and the Compliance Director (Regulatory Affairs Team) in delivering a robust regulatory approval process and timely regulatory reporting to ensure Gallagher meets its regulatory obligations. A guiding principle of this role is

Job Description Care Outlook is seeking a highly organized and detail-oriented Medication Auditor to join our team.In this role, you will be responsible for ensuring that medication administration is in compliance with regulatory standards and company policies.The successful candidate will have exp