137 Full-time Compliance Lead Jobs

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Compliance Services Lead

Compliance Services Lead

Yesterday 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

Yesterday 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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Head of Contracts and Compliance

Head of Contracts and Compliance

Yesterday by Pertemps London

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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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

Yesterday 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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Compliance Specialist (FCA Handbook, Payment Regulation)

Compliance Specialist (FCA Handbook, Payment Regulation)

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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Compliance Manager - compliance data and analytics

Compliance Manager - compliance data and analytics

21 June by Reed

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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Regulatory & Compliance Legal Counsel - Fintech or Crypto Focused

Regulatory & Compliance Legal Counsel - Fintech or Crypto Focused

17 June by Consult RPM Ltd

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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Compliance Manager - compliance data and analytics

Compliance Manager - compliance data and analytics

21 June by Reed

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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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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Deputy MLRO AML Advisory Director

Deputy MLRO AML Advisory Director

2 days ago by Goodman Masson

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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Customer Services Officer

Customer Services Officer

21 June by Quantum Group

We are hiring for Customer Service Officer Role into a international bank in thier Glasgow Branch. Job Purpose: Business generation for the Branch Banking channel. Need analysis, managing and growing relationships of key customers. Managing corporate...

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