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Global Compliance Director

Global Compliance Director

2 April by VICTUS SEARCH

Are you an accomplished Compliance leader with a wealth of experience spanning multiple jurisdictions? We are exclusively tasked with recruiting for a Global Head of Compliance role on behalf of our client. This presents a remarkable opportunity to j...

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Regional Compliance Director, S&P Global Commodity Insights EMEA

Regional Compliance Director, S&P Global Commodity Insights EMEA

5 hrs 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, FICC Compliance, Executive Director, London

Compliance, FICC Compliance, Executive Director, London

5 hrs ago by eFinancialCareers

OUR IMPACT The Compliance division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. As an independent control function and part of the firm's second...

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Compliance, Equities Derivatives Compliance, Executive Director, London

Compliance, Equities Derivatives Compliance, Executive Director, London

4 hrs ago 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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Director of Compliance & COLP - Qualified Solicitor

Director of Compliance & COLP - Qualified Solicitor

8 April by qed legal

We're currently partnered with a brilliant Legal 500 Tier 2 ranked firm in London. Well known for combining top-class legal advice with partner-led personal service. They're consistently ranked as one of London's top firms with a large client base of...

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Director of Compliance

Director of Compliance

8 hrs ago by Trevose Partners

We are currently looking for an experienced, hands-on, and energetic Director of Compliance to join our FinTech clients London Office The ideal candidate will be responsible for leading the compliance function of their UK operations, including conduc...

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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

4 hrs ago 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 Manager

Compliance Manager

Yesterday by Careers In Group

A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to...

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Compliance Manager

Compliance Manager

Yesterday by Careers In Group

A global payments firm is seeking a highly skilled and experienced Deputy MLRO to contribute to their growing success. Reporting directly to the Head of Compliance, this role offers substantial autonomy and exposure, providing a unique opportunity to...

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

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

5 hrs ago 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, Financial Crime Compliance, Digital Assets, Executive Director, London

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

5 hrs ago 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 AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

4 hrs ago by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordinati...

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Care International UK - Director of Finance, Governance and Compliance

Care International UK - Director of Finance, Governance and Compliance

5 days ago by Allen Lane

CARE International is a leading humanitarian organisation fighting global poverty. Founded in 1945, we seek a world of hope, inclusion, and social justice, where poverty has been overcome and all people live in dignity and security. Today, we operate...

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Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London

Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London

5 hrs ago 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...

Job hidden.
Regional Commercial Director, Managed Services - Regulatory Compliance

Regional Commercial Director, Managed Services - Regulatory Compliance

4 hrs ago by eFinancialCareers

About the Role: Grade Level (for internal use): 13 The Team: This is a commercial position within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head Managed Services but work closely ...

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Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

5 hrs ago by eFinancialCareers

OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

Job hidden.
Account Director

Account Director

5 days ago by William Martin

Account Director William Martin Location: Remote with travel to meet with colleagues and clients (including regular meetings in London) Salary: 45,000 per annum with Bonus and Car Allowance Benefits Job Type: Full time / Permanent About Us William Ma...

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