Search Results: 909 vacancies
...Head of Compliance & Financial Crime
About the Company
Successful commercial bank
Industry
Banking
Type
Privately Held... ...policies and procedures, monitoring risks across the branch, managing the compliance monitoring plan, and providing proactive advice...
Suggested
Contract work
Fixed term contract
...Head of Compliance & Financial Crime
About the Company
International bank specializing in prime brokerage & institutional equities... ...maintaining the compliance monitoring plan, and producing required management information.
Travel Percent
Less than 10%
Functions...
Suggested
Full time
...Head of Compliance - Asset Management
About the Company
Dynamic asset management company
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Group Head of Compliance for a global asset management firm. The successful...
Suggested
Full time
Worldwide
...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
...Head of Compliance
About the Company
Prominent insurance company
Industry
Insurance... ...will be a key member of the executive management team, leading the implementation and... ...of regulatory changes, compliance and financial crime policies. They will be...
Suggested
Full time
...Deputy Head of Compliance
About the Company
Ambitious banking platform
Industry... ...framework. Strong technical knowledge of financial services regulation in the UK, experience... ...range of stakeholders, and the ability to manage compliance activities effectively are...
Suggested
Full time
...Head of Compliance
About the Company
Well-established igaming operator
Industry
Gambling & Casinos
Type
Privately Held... ...business requirements and applicable laws, as well as managing internal controls for governmental and regulatory reporting. The...
Suggested
Full time
...Deputy Head of Compliance
About the Company
Fast-growing investment banking firm... ...adheres to all regulatory requirements, manage regulatory risk assessments and audits,... ...expertise in regulatory compliance within the financial services industry, particularly in the context...
Suggested
Full time
...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
...Financial Services & Asset Management Tax Partner
About the Company
Excelling financial services & asset management firm
Industry
Financial Services
Type
Privately Held
About the Role
The Financial Services and Asset Management Tax Partner will...
Suggested
Full time
...Deputy Chief Compliance Officer
About the Company
Diversified global financial infrastructure business
Industry
Financial Services
Type
Public Company... ...point for compliance officers and the management team. Engaging with regulators, particularly the...
Suggested
Full time
...Chief Compliance Officer
About the Company
Innovative financial infrastructure & technology firm
Industry
Financial Services
Type
Privately Held... ...strategy that aligns with the business goals.
Hiring Manager Title
CEO
Travel Percent
Less than 10%...
Suggested
Full time
...Head of Technology Governance & Compliance
About the Company
Global financial services firm
Industry
Security and Investigations
Type
Public... ...Governance and Compliance will be responsible for managing technology deliverables, ensuring adherence to industry...
Suggested
Full time
...Head of Financial Reporting
About the Company
Well-established financial services institution
Industry... ...The successful candidate will be responsible for managing the external audit process, ensuring compliance with international accounting standards, and maintaining...
Suggested
Full time
...Head of Financial Control
About the Company
Fast-growing AI startup
Industry... ..., ensuring the accuracy, integrity, and compliance of financial operations. The successful... ...will be responsible for establishing and managing robust financial control processes, overseeing...
Suggested
Full time
Remote job
...Head of Legal, Compliance & Risk
About the Company
Globally recognised entity in the financial services sector
Industry
Financial Services
Type
Privately... ...Risk will be responsible for overseeing risk management programmes, assessing the adequacy of...
Full time
...Interim Chief Financial Officer
About the Company
Prominent organization providing high-quality services... ...requires providing strategic financial leadership, managing financial risk, and ensuring compliance with financial regulations. The CFO will also be expected...
Contract work
Interim role
...Head of Compliance & MLRO
About the Company
Well-established security firm
Industry... ...will be responsible for leading and managing the operations of the compliance team, as... ...Requirements
Extensive knowledge of financial regulations and compliance required
Demonstrated...
Full time
...Interim Chief Financial Officer
About the Company
Well-established membership-based... ...Industry
Non-Profit Organization Management
Type
Non Profit
About the Role... ...governance, maintaining the accuracy and compliance of financial statements, and overseeing...
Remote job
Interim role
Work from home
...Chief Financial Officer (CFO)
About the Company
Industry-leading SaaS solutions provider... ...) to play a key role in the financial management and strategic direction of the business... ...value creation, ensuring legal compliance, and managing risks. This pivotal position...
Full time