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Compliance Director

Compliance Director

10 May by auricoe

An outstanding Compliance Director permanent position has arisen with a top-tier Manufacturing / Engineering organisation based in Central London This is a hybrid position offering 3 days homeworking. The Compliance Director will manage and develop t...

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Regional Compliance Director, S&P Global Commodity Insights EMEA

Regional Compliance Director, S&P Global Commodity Insights EMEA

2 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, FICC Compliance, Executive Director, London

Compliance, FICC Compliance, Executive Director, London

2 days 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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Director of Compliance & COLP - Qualified Solicitor

Director of Compliance & COLP - Qualified Solicitor

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

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

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

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

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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Senior Director - Clinical Technology Process & Compliance

Senior Director - Clinical Technology Process & Compliance

Your new company Hays have been exclusively retained by an extremely well-funded biotech driving breakthrough innovations in the space of gene therapy.They have developed an innovative new technology that allows them to deliver gene therapies in a no...

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Director of Compliance ICE Benchmark Administration

Director of Compliance ICE Benchmark Administration

2 days ago by eFinancialCareers

DESCRIPTION/ JOB PURPOSE reporting to the Head of Compliance and Legal, IBA lead the regulation and compliance function of IBA ensure that IBA complies with its regulatory obligations under the UK Benchmarks Regulation (BMR) and the relevant sections...

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

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

2 days 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

2 days 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

2 days 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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Compliance AML Risk Management Markets - Director at Citi

Compliance AML Risk Management Markets - Director at Citi

12 April 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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DC Pensions Consultant

DC Pensions Consultant

17 April by Aon

DC Pensions Consultant Do you want to work for a global market leader where you will manage your own exciting and varied portfolio of clients? Aon is hiring We are seeking a DC Pensions Consultant to join our team. This is a hybrid role with the oppo...

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Technical Manager/Senior Manager. Top 10 City firm

Technical Manager/Senior Manager. Top 10 City firm

23 April by Morgan McKinley

Are you a Technical Manager/Senior Manager or Technically- minded Audit Manager/Senior Manager interested in a change? There is a flexible and supportive environment, and a tailored approach to working within this Top 10 firm. This a real opportunity...

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

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

2 days 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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Regional Commercial Director, Managed Services - Regulatory Compliance

Regional Commercial Director, Managed Services - Regulatory Compliance

2 days 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

2 days 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...

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Account Director

Account Director

26 April 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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Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

Chief Auditor Banking, International, NAM, Markets & Services Compliance - MD at Citi

5 hrs ago by eFinancialCareers

--------The Chief Auditor is a senior level management position responsible for managing Citi Internal Audit's (IA's) risk based audit approach, in coordination with the Audit team. The overall objective of this role is to ensure Citi IA is the leadi...

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