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Head Compliance Monitoring Jobs in London, UK

Jobs 101 to 125 of 1091


Head of Risk & Assurance  HM Land Registry is committed to becoming the world’s leading land registry for speed, simplicity and an open approach...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Keywords: Transaction, Trade, change, control, BAU, derivatives, middle office, trade support, EMIR, Dodd frank, traders, investment bank, regulatory,...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Our client is a world-leader in its field and the successful candidate will demonstrate exceptionally strong leadership skills, partnered with a...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Global banking group is looking to attract an Anti-Fraud/Financial Crime Compliance SME, and is an ideal position to bring deep...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
The ideal candidate will have a broad capability to: Provide regulatory advice to clients and and draft compliance manuals and policies Actively...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Currently recruiting on behalf of an International Bank focused on Trade Finance, for a number of Compliance professional to join their team. These...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
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Head of Smart Channels Domain Engineering - located in our Digital Hub - Bluefin Building, Southwark London. Global role with some travel...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
AML / Compliance Manager Our Client, a Leading Bank, is currently looking for a AML / Compliance Manager to join their team. Duties: Be the...
Location: London
Language(s): Only English Required
Date Added: 19 Jan 2021
The core activities will cover all the day to day statutory accounting, including reporting, payroll / partnership drawings, tax, corporate finance,...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Our Client, a leading financial services group, is looking to recruit a Senior Compliance Analyst for their funds business with specific...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
I am currently representing a London based Asset Management firm that are looking for a bright, energised and motivated individual, who is keen to...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
The Head of Collections & Recoveries Risk Strategy is responsible for the policies and strategies relating to collections and recoveries for a very...
Location: London
Language(s): Only English Required
Date Added: 11 Dec 2020
A boutique financial services institution is looking to hire a Legal Counsel & Compliance Manager into their London office. The successful hire will...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Division Description: The Technology Services and Facilities department is responsible for the day to day provision of technology and office...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Lead, manage and develop the SPDR ETF business within Israel. Across all channels (Institutional Asset Owners, Institutional Asset managers, Financial...
Location: London
Language(s): Only English Required
Date Added: 21 Dec 2020
My client, a global financial services company are looking to hire a Regulatory Compliance Manager to join their Compliance Governance team in the...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Are you a strong leader with experience in Domestic and Commercial Technical Large Loss handling? Do you have global corporate specialist lines...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Role purpose The primary function of the role is to oversee all Operational Due Diligence (“ODD”) (defined all non-investment risks) on all of...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Accountabilities and responsibilities Client delivery Advise and support clients on a wide range of regulatory focus areas, including: All...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle...
Location: London
Language(s): Only English Required
Date Added: 11 Jan 2021
Head of Procurement for Investment Bank Position: Head of Procurement Based: City of London Responsibilities: Lead the Group...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Position: Head of Procurement Based: City of London Responsibilities: Lead the Group Procurement function, developing and implementing the...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Redstone Commodity Search focus on offering 360° search solutions to the global commodities markets. With a competitive coverage of Trading Houses,...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
This is a fantastic role within the Compliance team at a Global Energy Trading business in London. You wll be responsible for monitoring day to day...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Head of Business Information Security required by my Leading Banking client in London. The role holder will be an IT security professional with...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020

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