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Head Compliance Monitoring Jobs in UK

Jobs 51 to 75 of 1644


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
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
THE FIRM This firm is a global investment banking company with this role being based in their London office. Operating around the world they offer a...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Job Type: Permanent Location: London, UK Salary: 55,000-65,000 GBP     An established Commodities Trading and Logistics company, who...
Location: London
Language(s): Only English Required
Date Added: 16 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
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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
Industry: Information Technology & Energy Services Job Functions: Engineering / Information Technology Workplace: Paris, France Your...
Location: Paris
Language(s): Only English Required
Date Added: 01 Jun 2024
Department for Business and Trade Head of Responsible Business and ESG Policy Reference number: 353239 Salary: £53,560 - £63,481. A Civil Service...
Language(s): Only English Required
Date Added: 27 May 2024
Are you looking for a more exciting and dynamic work environment? Are you a Head of IT or looking to take on more responsibility and step up to the...
Location: Congleton , England
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
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
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
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
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
Who are we? As a leading innovative electric vehicle charging company, Driveco’s mission is to bring electric mobility within everyone’s reach. We...
Location: Paris
Language(s): Only English Required
Date Added: 01 Jun 2024
Reference: 75108 /31C Our client, a top-ranked global real estate investment fund, is looking to hire a Compliance Associate / Paralegal to...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Industry: Information Technology & Energy Services Job Functions: Engineering / Information Technology Workplace: Paris, France Your...
Location: Montrouge
Language(s): Only English Required
Date Added: 01 Jun 2024
Industry: Information Technology & Energy Services Job Functions: Engineering / Information Technology Workplace: Paris, France Your...
Location: Ivry-Sur-Seine
Language(s): Only English Required
Date Added: 01 Jun 2024
Industry: Information Technology & Energy Services Job Functions: Engineering / Information Technology Workplace: Paris, France Your...
Location: Paris
Language(s): Only English Required
Date Added: 01 Jun 2024
Head of Workplace (Service Architecture) - H/F - FRANCE We are looking for a Head of Workplace in our Service Architecture group, within Customer...
Location: Paris
Language(s): Only English Required
Date Added: 01 Jun 2024
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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