106 Compliance Lead Jobs

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Compliance Services Lead

Compliance Services Lead

3 hrs ago by eFinancialCareers

About the Role: Grade Level (for internal use): 10 Compliance Services Lead The Team: S&P is seeking an experienced & motivated Compliance Services Lead to support the growth within the EMEA Compliance Services group. The individual will be responsib...

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Senior Lead Compliance Officer - Client Money & Transaction Reporting

Senior Lead Compliance Officer - Client Money & Transaction Reporting

3 hrs ago by eFinancialCareers

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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Global Policies and Standards

Global Policies and Standards

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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MiFID/R Regulations SME

MiFID/R Regulations SME

3 hrs ago by eFinancialCareers

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...

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UK Regulator Liaison

UK Regulator Liaison

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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Manager, Policy and Controls

Manager, Policy and Controls

4 July by Vermelo RPO

Job Title - Manager - Policy & Controls Location - Peterborough (Hydrid 1-2 days per week) Reporting to th e Senior Manager - Policy & Controls , the Manager - Policy & Controls will support the setting of Group Finance accounting and reporting polic...

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HR Admin Team Leader

HR Admin Team Leader

1 July by Vermelo RPO

Administration Team Leader – HR Service Centre Locations: This is a hydrid position (2 days per week on site) based on-site in Bretton, Peterborough. Are you a driven people manager with a passion for HR? Do you thrive in fast-paced environments and ...

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Controls Testing & Assurance Senior Testing Officer International Private Bank

Controls Testing & Assurance Senior Testing Officer International Private Bank

20 May by Deutsche Bank

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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Pension Administrator

Pension Administrator

17 April by Aon

Pensions Administrator We’re hiring Do you have strong attention to detail and commitment to provide ongoing quality? Do you prioritise customer satisfaction to achieve service level agreements? This is a hybrid role where you will be required to wor...

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Interim Head of Treasury

Interim Head of Treasury

3 hrs ago by eFinancialCareers

I am currently partnering with a global financial services firm based in the City of London, who are seeking an experienced treasurer from the FS/banking/brokerage space to lead a mid-sized team during a time of growth and change. The contract will r...

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Legal & Compliance Manager 12 month FTC, European Mid-Market Private Equity Fund, London, UK

Legal & Compliance Manager 12 month FTC, European Mid-Market Private Equity Fund, London, UK

3 hrs ago by eFinancialCareers

About our client Our client, a European mid-market Private Equity Firm are looking to hire a Legal & Compliance Manager on an initial 12 month fixed term contract. The fund invests across a range of sectors, including the healthcare and consumer spac...

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