Search Results: 6,177 vacancies
...Head of Compliance
About the Company
Locally-acclaimed governing body & facilitator of a large range of local services
Industry... ...Delivering high quality services to residents
customers and businesses within Westminster
London.
About the Role...
Suggested
Full time
Temporary work
Local area
...Head of Compliance
About the Company
Well-established igaming operator
Industry
Gambling & Casinos
Type
Privately Held... ...all relevant laws and regulations, as well as experience in customer intelligence, staff training on compliance issues, and managing...
Suggested
Full time
...Head of Compliance
About the Company
Well-established asset management firm
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to join a newly established long/short equities fund. This pivotal...
Suggested
Full time
...possible and making headway to help improve outcomes.
The Trade Compliance Specialist will be responsible for Sanctioned Country’s due... ...codes, supporting team and Manager to ensure compliance with Customs and other Government Agency’s regulations relating to import &...
Suggested
Worldwide
...Head of Compliance
About the Company
Well-established alternative investment fund management fund
Industry
Investment Management
Type
Privately Held
About the Role
The Company is seeking a part-time Head of Compliance to join an AIFM firm in Dublin...
Suggested
Full time
Part time
Work alone
...Head of Compliance
About the Company
Fast-growing long & short equities fund
Industry
Venture Capital & Private Equity
Type
Private Equity Firm
About the Role
The Company is seeking a Head of Compliance to join its dynamic team. This pivotal role...
Suggested
Full time
...Head of Compliance
About the Company
Esteemed financial technology (FinTech) company
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to lead its Compliance team. The successful candidate...
Suggested
Full time
Local area
...Head of Compliance
About the Company
Reputable investment firm
Industry
Investment Management
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to join their team. The successful candidate will be responsible for driving...
Suggested
Full time
...Head of Compliance
About the Company
Prominent insurance company
Industry
Insurance
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance with a focus on the insurance sector. The successful candidate will be a key member...
Suggested
Full time
Key Responsibilities
· Parse contracts, identify requirements & deliverables from contractual documents.
· Assign owners, point out gaps, call out additional security requirements , if necessary,
· Interact with other aligned functions (Legal, Delivery...
Suggested
Contract work
Air and Marine Operations (AMO), a component of U.S. Customs and Border Protection (CBP), offers skilled PILOTS interested in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are...
Suggested
Full time
Relocation
Night shift
...Head of Compliance & AML
About the Company
Prominent trading company
Industry
Internet
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance & AML to play a pivotal role in the establishment of a new trading facility in...
Suggested
Full time
$103.4k - $188.8k
...enforcement agencies, regulators, and industry groups. Ensure compliance with Investigative guidelines, procedures, and protocols.
Ensure... ...with employees at varying organizational levels and customers outside of the organization
Proven records to assess strategic...
Suggested
Local area
...Deputy Head of Compliance
About the Company
Ambitious banking platform
Industry
Banking
Type
Privately Held
About the Role
The Company is seeking a Deputy Head of Compliance to join their team. The successful candidate will work closely with the...
Suggested
Full time
...Senior Compliance Counsel
About the Company
Internationally-recognized provider of geo-data solutions
Industry
Civil Engineering
Type
Public Company
Founded
1962
Employees
10,001+
Categories
Oil & Gas
Consulting & Professional Services...
Suggested
Full time
Offshore
...Deputy Head of Compliance
About the Company
Fast-growing investment banking firm
Industry
Investment Banking
Type
Privately Held
About the Role
The Company is seeking a Deputy Head of Compliance with the additional responsibility of MLRO (SMF 1...
Full time
...excellence in all that we do, and ensuring the best possible customer experience.
Core Responsibilities
Who We Are:
At Con... ...Edison to interpret NERC Standards and ensure high standards of compliance.
Coordinate company compliance activities with NPCC and...
Full time
Work experience placement
...Qualifizierung, den Technologietransfer und letztendlich auf die produktive Nutzung der Anlage zu.
In Deiner neuen Rolle als Production Compliance Specialist (m/w/d) bist Du Teil der Abteilung Upstream Processing und unterstützt die Abteilung bei der Einhaltung der geltenden...
$59.4k - $115.8k
...for anomalies and/or potentially fraudulent activity. Collaborates with peers and investigative partners across Claims SIU, Global Compliance & Ethics, Fraud Detection & Investigations, Talent, Employee Relations, and Liberty Management. Prepares detailed fact based...
Work experience placement
Local area
...Vice President of Regulatory Compliance
About the Company
Well-established payments specialist company
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Compliance VP with a focus on regulatory compliance in...
Full time
Work experience placement
