Search Results: 916 vacancies
...Managing Director, Compliance & Reporting
About the Company
Provider of specialized finance solutions for businesses & individuals across various industries
Industry
Financial Services
Type
Privately Held
Founded
2000
Employees
501-1000
Categories...
Suggested
Remote job
Interim role
...Chief Privacy Officer
About the Company
Innovative programmatic advertising platform... ...candidate will be responsible for managing and overseeing privacy matters from a strategic and risk perspective, ensuring compliance with global regulations and advertising...
Suggested
Full time
...Head of Compliance
About the Company
Innovative blockchain technology company
Industry
Information Technology and Services... ...United Kingdom. The successful candidate will be responsible for managing and enhancing the company's AML/CTF and sanctions program in...
Suggested
Full time
Local area
...Vice President of Compliance
About the Company
Premier on/off-ramp platform for stablecoins in Africa
Industry
Financial Services... ...must have a university degree in compliance and risk management, relevant certifications, and at least 10 years' of experience...
Suggested
Remote job
...Chief Compliance Officer
About the Company
High-growth start-up Investment Bank
Industry
Investment Banking
Type
Privately... ...regulatory developments, and preparing reports for senior management and external regulatory bodies. The ideal candidate should...
Suggested
Full time
...Head of Compliance
About the Company
Well-established insurance broker
Industry
Insurance
Type
Privately Held
About... ...across the business. This leadership position requires the management of regulatory and legal compliance, as well as the development...
Suggested
Full time
...Head of Compliance
About the Company
Well-established provider of top-notch services
Industry
Financial Services
Type... ...The successful candidate will be responsible for overseeing and managing all aspects of compliance within the organization. This includes...
Suggested
Full time
...Chief Compliance Officer
About the Company
Globally-recognized e-commerce company
Industry
Retail
Type
Privately Held... ...Laundering Reporting Officer (MLRO), overseeing training, and managing all regulatory reporting.
Applicants for the Chief Compliance...
Suggested
Full time
...Head of Compliance & SME
About the Company
Premier recruitment firm
Industry
Staffing and Recruiting
Type
Privately Held... ...must demonstrate strong leadership skills to build and manage teams effectively. The role involves overseeing compliance across...
Suggested
Full time
...journey at Amex GBT!
As a Neo Service Manager, you’ll join our highly skilled Customer... ...commitment to secure principles and compliance to certifications such as PCI-DSS.... ...data, please consult GBT Recruitment Privacy Statement .
What if I don’t meet every...
Suggested
Immediate start
Remote job
Flexible hours
...Head of Compliance
About the Company
Well-regarded investment management firm
Industry
Investment Management
Type
Privately Held
About the Role
The Company is seeking a Head of Compliance to ensure adherence to all relevant FCA & SEC regulations...
Suggested
Full time
...Group Head of Compliance
About the Company
Globally-recognized asset management firm
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Group Head of Compliance to lead and oversee the compliance function across...
Suggested
Full time
...Job Description
Laboratory Account Manager
London South/ East Region
Division: SDG/ImmunoDiagnostics Division (IDD)... ...Communicate effectively with all parts of the organization.
• Ensure compliance with internal Quality Processes and CRM (eg SFDC).
•...
Suggested
...Head of International Marketing Compliance
About the Company
Renowned asset management firm
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking a Head of International Marketing Compliance to lead its marketing...
Suggested
Full time
...Head of Governance, Risk & Compliance
About the Company
Well-established national market-leading business
Industry
Consumer... ...team. The successful candidate will be tasked with the daily management of GRC deliverables, including the maintenance and enforcement...
Suggested
Full time
...Head of Compliance & Financial Crime
About the Company
Accomplished commercial bank
Industry
Banking
Type
Privately... ...policies and procedures, monitoring risks within the branch, managing the compliance monitoring plan, and providing proactive advice...
Full time
Fixed term contract
...Head of Compliance & Financial Crime
About the Company
Internationally-recognized bank focusing on prime brokerage & institutional... ...role involves oversight of the wider team's responsibilities, managing the relationship with regulators including the FCA, and...
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...
Full time
...Deputy Head of Compliance
About the Company
Fast-growing investment banking firm
Industry
Investment Banking
Type
Privately... ...that the company adheres to all regulatory requirements, manage regulatory risk assessments and audits, and engage with both external...
Full time
...Chief Compliance Officer
About the Company
Innovative financial infrastructure & technology firm
Industry
Financial Services... ...strategy that aligns with the business goals.
Hiring Manager Title
CEO
Travel Percent
Less than 10%
Functions...
Full time
