98 Compliance Director Jobs

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Compliance Officer

Compliance Officer

4 days ago by Lidl GB

Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings somethi...

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Compliance Officer

Compliance Officer

4 days ago by Lidl GB

Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative, and r...

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Head of App Development

Head of App Development

5 days ago by Transunion

TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support ...

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Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director

Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director

15 April by Deutsche Bank

Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and C...

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Credit Operations Assistant Manager - Real Estate Finance

Credit Operations Assistant Manager - Real Estate Finance

My established banking client provides development and bridging finance. They are recruiting for an additional person to join their credit operations team. Overview Working as part of a small credit operations team, your main responsibilities will in...

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Relationship Director - Corporate Banking (Manchester / Liverpool corridor)

Relationship Director - Corporate Banking (Manchester / Liverpool corridor)

We're currently in search of a Relationship Director with strong origination skills to join a Global Bank and enhance their Corporate Banking Division, particularly focusing on the Mid-Market Corporate Banking sector. In this role, you'll be responsi...

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Non Executive Director

Non Executive Director

27 March by Interquest

Non-Executive Director - Fintech Bank I am currently supporting a high-growth fintech bank with a NED mandate. They are currently building a product which is not only niche and relevant, but also has a clear mission statement. Well backed and with a...

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Company Secretary

Company Secretary

5 April by VICTUS SEARCH

Our client, an established offshore private wealth manager dedicated to the management, growth, and protection of wealth across family generations, is offering a unique and exciting opportunity to join the company at the Group level. Renowned for its...

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Company Secretary

Company Secretary

5 April by VICTUS SEARCH

Our client, an established offshore private wealth manager dedicated to the management, growth, and protection of wealth across family generations, is offering a unique and exciting opportunity to join the company at the Group level. Renowned for its...

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CASS Oversight Manager

CASS Oversight Manager

19 April by Robert Walters

Looking for a CASS Oversight Specialist & experienced people leader. Please reach out if: - you have 10 years working with CASS 6 & 7. - have covered CASS Reporting, Audit, Projects, Analysis of breaks (root cause analysis), and have handled changes ...

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Private Banking Support Assistant

Private Banking Support Assistant

Sterling Williams are working alongside a Boutique Private Bank, they are seeking ideally a Fluent French or Italian Speaking Assistant to work directly alongside the MD. This is a hybrid role with 2/3 days a week in the office Duties of the Private ...

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Assistant Account Manager

Assistant Account Manager

Our client is an exceptional niche Private Bank to both individual and corporate clients nationwide. With clientele, predominantly comprising of financially adept individuals who seek the expertise of a banker who not only comprehends their financial...

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Assistant Account Manager

Assistant Account Manager

Our client is an exceptional niche Private Bank to both individual and corporate clients nationwide. With clientele, predominantly comprising of financially adept individuals who seek the expertise of a banker who not only comprehends their financial...

Job hidden.
Assistant Account Manager

Assistant Account Manager

Our client is an exceptional niche Private Bank to both individual and corporate clients nationwide. With clientele, predominantly comprising of financially adept individuals who seek the expertise of a banker who not only comprehends their financial...

Job hidden.
Regional Compliance Director, S&P Global Commodity Insights EMEA

Regional Compliance Director, S&P Global Commodity Insights EMEA

4 days ago by eFinancialCareers

About the Role: Grade Level (for internal use): 12 About the Role: S&P Global ( the Company ) seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division (the Division) The Compliance Director will be based ...

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Compliance, Equities Derivatives Compliance, Executive Director, London

Compliance, Equities Derivatives Compliance, Executive Director, London

15 April by eFinancialCareers

OUR IMPACT Global Compliance manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. The division monitors trends and changes in regulations in all jurisdictions in which the firm does bu...

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Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

Global Regulatory Privacy and Data Responsibility - Compliance Product Director at Citi

16 April by eFinancialCareers

Serves as a senior Privacy and Responsible Data compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, ru...

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Compliance, Financial Crime Compliance, Digital Assets, Executive Director, London

Compliance, Financial Crime Compliance, Digital Assets, Executive Director, London

15 April by eFinancialCareers

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...

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Compliance, Transaction Banking TxB Compliance, Associate/Executive Director, London

Compliance, Transaction Banking TxB Compliance, Associate/Executive Director, London

15 April by eFinancialCareers

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance...

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