Chief Compliance Officer – Payments

Chief compliance Officer - SMF16/17 CER Financial London, United Kingdom Posted 1 day ago Permanent Paying up to £150k Chief compliance officer / MRLO (SMF16/17)– Payments Permanent Remote Paying up to £140k for right candidate Start date ASAP - Please do not apply UNLESS YOU HAVE RELEVANT EXPERIENCE IN THE PAYMENTS SECTOR We are looking for a...

Location: London, UKCompany Overview: We are a fast-growing payments firm based in London, UK that provides innovative payment and electronic money solutions to clients worldwide and is registered with the FCA as an electronic money institution. Our firm is committed to maintaining the highest level of ethical and regulatory standards, and we are looking for...

About the role: Sustainalytics is currently seeking a Chief Compliance Officer. The Chief Compliance Officer, will be responsible for the implementation of the Sustainalytics Global Compliance Program. This is a position based in our offices in Amsterdam and reports to the Global Chief Compliance Officer ("GCCO") Ratings and Benchmarks Job...

Compliance Officer (6 month FTC Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. Performing Compliance Risk Assessments Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies Developing and implementing a Compliance...

Join Neuberger Berman as Chief Compliance Officer - EMEA & LatAmAre you ready to take on a leadership role in compliance? Neuberger Berman is looking for a talented individual to fill the position of Chief Compliance Officer for the EMEA and LatAm regions. As part of this role, you will oversee a team of compliance professionals, ensure regulatory...

Chief Risk Officer -PRA Risk exp from Commercial /Corporate Banking Experience Required Chief Risk Officer -PRA Risk exp from Commercial /Corporate Banking Experience Required £280K plus excellent LTIP, bonus & benefits Hybrid (City of London) Ref: 4033G We are recruiting for our client, a UK Commercial Bank, looking to appoint a new CRO. As Board...

Information regarding Neuberger Berman's privacy policy is available under Important Links on . Chief Compliance Officer EMEA & LatAm page is loaded Chief Compliance OfficerEMEA & LatAm Apply locations London time type Full time posted on Posted 3 Days Ago job requisition id R The RoleHead of Compliance of the EMEA and LatAm region, including being the...

ABC COMPLIANCE MANAGER – 3 YEARS ANTI BRIBERY COMPLIANCE EXPERIENCE REQUIRED £40K - £60K + GENEROUS BONUS & EXCELLENT BENEFITS & HOLIDAY HYBRID/LONDON (VICTORIA) Ref:4037D Our client, a leading energy group, seeks a new Compliance Manager to work alongside Legal and Internal Audit and drive group-wide awareness and implementation of the...

ABC COMPLIANCE MANAGER – 3 YEARS ANTI BRIBERY COMPLIANCE EXPERIENCE REQUIRED ABC COMPLIANCE MANAGER – 3 YEARS ANTI BRIBERY COMPLIANCE EXPERIENCE REQUIRED HYBRID/LONDON (VICTORIA) Ref:4037D Our client, a leading energy group, seeks a new Compliance Manager to work alongside Legal and Internal Audit and drive group-wide awareness and implementation of...

THE COMPANY: We are working exclusively with an International Wholesale Bank located in the City of London, who are looking for a Compliance Manager to join the team. THE RESPONSIBILITIES: Report to the Chief Compliance Officer, covering all aspects of compliance, specialising in customer due diligence and anti-money laundering. Review due diligence...

THE COMPANY:Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team.THE RESPONSIBILITIES: Review complex documentation and AML/KYC information for new clients at onboarding...

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.Join us as our Chief Operating Officer Get ready to gain unique experience that's...

Role:Responsibilities:Request for Information (RFI) Management: Act as the primary point of contact for RFI inquiries Review and analyse RFIs to determine the required information and documentation. Collaborate with internal teams, such as Sales, Legal and Compliance, to gather the necessary information and provide accurate responses within designated...

About Our Client Our client is a cross border payments firm. They are a principle issuer of a well known Card Provider. Job Description Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Assist the Chief Compliance...

Our client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar including Regulatory returns Main compliance point of contact for Internal systems including "Rules Manager". ...

Job Title: Chief Executive Officer (CEO) at Embrace Steel GroupCompany: Embrace Steel Group (ESG)Lead the strategic plans of Embrace Steel Group to ensure alignment with short-term and long-term objectivesResponsible for the overall profit and loss (P&L) of the groupOversee financial operations including budgeting, forecasting, reporting, and cash flow...

THE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank's policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep up to...

Our client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...

Compliance Officer- Generalist (3 months temp) THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. THE RESPONSIBILITIES: Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry...

THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. THE RESPONSIBILITIES: Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of...