Compliance Director Jobs in City of London
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Search results - Compliance Director Jobs in City of London
City of London
The Compliance Director, Corporate Functions and Regulatory will oversee corporate functions compliance and regulatory programmes within this Global Investment Bank. This role in London requires expertise in risk and compliance to ensure regulatory...
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cv-library.co.uk -
JD.COM-City of London
licenses etc.) across Europe and UK;
• Oversee product compliance issues including product labels and certifications;
• Research and analyze applicable laws and regulations around permits and product compliance;
• Support the oversight of regulatory matters...
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InterQuest Group-City of London
We’re working with a well-established UK bank looking to hire a Compliance Manager . This is a generalist compliance role with strong focus on compliance monitoring, regulatory guidance, MI reporting , and stakeholder engagement.
You’ll...
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Global Fintech Talent-City of London
Job Description
Director – Risk and Compliance (Payments)
UK-based | Hybrid | Permanent | Competitive Salary + Bonus
Global Fintech Talent is working exclusively with a leading financial consultancy to hire an experienced Director of Risk...
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Lorien-City of London
6 Month Contract - Inside IR35 - Investment Banking
Our industry leading investment banking client is looking for a compliance manager on a 6 month contract, with experience working in a control room in financial services.
Core accountabilities...
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Cyan Partners-City of London
Job Description
Director of Risk & Compliance – Prestigious Law Firm
We are proud to be working with a long-established and highly regarded London law firm to hire its first Director of Risk & Compliance. Our client is a full-service law firm...
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InterQuest Group-City of London
We’re working with a well-established UK bank looking to hire a Compliance Manager . This is a generalist compliance role with strong focus on compliance monitoring, regulatory guidance, MI reporting , and stakeholder engagement.
You’ll...
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City of London
Senior Compliance Officer, Compliance Director, Risk and Compliance Manager, Governance Manager, Financial Crime Manager, Conduct Risk Manager, etc.
REF-(Apply online only)...
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cv-library.co.uk -
Compliance Professionals-City of London
the quarterly Compliance Monitoring Program to Board of Directors
• Responsible for the annual preparation and filing of relevant AML surveys to Cayman Islands Monetary Authority (“CIMA”);
• Provide training to staff on key AML/ATF/APF regulations...
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Peninsula-City of London
YOU’LL DO
We are seeking a detailed-oriented and proactive Compliance Paralegal to join the in-house legal team at Peninsula, a leading global marine energy company.
This role is critical in ensuring our due diligence, compliance and KYC processes meet...
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City of London
compliance, and payroll accounting for EMEA.
Your new role
As European Accounting Director, you'll be responsible for:
Optimising Financial Operations: Take ownership of the monthly close and reporting processes, focusing on implementing scalable...
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cv-library.co.uk -
Compliance Professionals-City of London
the quarterly Compliance Monitoring Program to Board of Directors
• Responsible for the annual preparation and filing of relevant AML surveys to Cayman Islands Monetary Authority (“CIMA”);
• Provide training to staff on key AML/ATF/APF regulations...
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Anson McCade-City of London
Cyber Security Director – UK
London based - Hybrid
About the Role
A leading technology services organization is building a modern, consulting-led Cyber Security practice and is seeking Director-level talent to help drive its growth. This senior...
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Zachary Daniels-City of London
in-hand with the COO and Brand Directors to support commercial decision-making, performance optimisation, and transformation initiatives. You'll lead a medium sized team, and oversee all core finance areas-FP&A, commercial finance, tax, compliance...
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Allen Lane-City of London
team management, and statutory compliance.
You will report to the Director of Finance & Procurement and manage a team of 13 via four direct reports. This is an ideal assignment for someone with experience, supporting audits, and ensuring financial...
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