98 Compliance Lead Jobs in Surrey

About this role: Join our growing global bank where collaboration and empowerment are at the heart of everything we do. As a senior leader within EMEA Compliance, you'll be instrumental in guiding our regional Operations team to effectively manage co...

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Head of Contracts & Compliance Are you a seasoned Facilities Management professional with an eagle eye for detail and a passion for compliance? An award-winning international organisation in Facilities Management is seeking its newest team member. Th...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company's various b...

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Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that arise across the Company's various b...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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A leading tier 1 bank is looking for someone to join their 1st line Risk and Control team on a temporary contract until at least the end of the year, supporting the assessment of the control environment under key financial regulations. They are seeki...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...

Primary Details Time Type: Full time Worker Type: Employee Head of Compliance Monitoring London The Opportunity QBE Europe is currently recruiting for a Head of Compliance Monitoring to join a well-established and successful compliance team in our Lo...

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Chief Risk Officer - Aon Investments Limited The Chief Risk Officer – AIL is part of the part of the UK Risk and Compliance (“UKR&C”) function. UKR&C reports through to the Global Law and Compliance function. The Chief Risk Officer (CRO) is responsib...

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Compliance Specialist (UK Market) INSIDE IR35 @ 600 pd / INSIDE IR35 @ 600 pd / INSIDE IR35 @ 600 pd / INSIDE IR35 @ 600 pd / INSIDE IR35 Overview: Join our client's UK Market Compliance team responsible for second line of defence compliance risk ove...

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Reed Finance is collaborating with an international firm to recruit a Compliance Manager. This role presents an exciting opportunity for compliance professionals who are passionate about leveraging data and technology to enhance and automate the comp...

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I am currently working with a large American Bank who is looking for a regulatory change lead to join their team. You will be reviewing and analysing new and upcoming regulations and what their impact will be on business. You will be working closely ...

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Role Purpose To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions. Baanx/CL provides crypto-enabled card an...

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Reed Finance is collaborating with an international firm to recruit a Compliance Manager. This role presents an exciting opportunity for compliance professionals who are passionate about leveraging data and technology to enhance and automate the comp...

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Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs regulatory prescribed testing and assuranc...

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Head of Portfolio and Asset Optimisation (Asset Finance/Leasing) We are recruiting for a Head of Portfolio and Asset Optimisation to join the asset finance arm of a large European corporate banking group, with worldwide jurisdiction. The position its...

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Responsibilities: Offer guidance on daily AML/ATF/Sanctions/ABAC issues impacting the business, ensuring alignment with regulatory compliance standards and industry best practices. This includes, but is not limited to, areas such as customer identifi...

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We are recruiting for a Head of Asset Finance Asset Management to join the asset finance arm of a large European corporate banking group, with worldwide jurisdiction. The position itself will give the successful candidate the opportunity to be paid a...

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KYC Refresh/Periodic Review Analyst London - Hybrid 40,000.00 per annum Sterling Williams are currenlty working with a leading broker who are looking for a permanent KYC Refresh/Periodic Review Analyst. Responsibilities: • Ensure that appropriate CDD...

Our client is an international bank based in the city an opportunity has arisen for a senior credit officer. The main focus of the role will be: Assess the feasibility of corporate loan documents, manage facility onboarding and pre-disbursement check...

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Up to 110,000 plus excellent bonus and benefits Hybrid working available (4 in office, 1 from home) Due to exciting growth and business needs, an opportunity has arisen to join an International banking group in the heart of London as they seek a Head...

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Up to 110,000 plus excellent bonus and benefits Hybrid working available (4 in office, 1 from home) Due to exciting growth and expanding business needs, a brilliant opportunity has arisen to join a leading International banking group in the heart of ...

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Our Client is an exciting and dynamic FX & Digital Currency market-maker, active in Africa and Middle East currencies and markets. Their niche in these developing economies make them uniquely capable of unlocking liquidity for their ever-growing cust...

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