Financial Compliance Oversight Manager

Position OverviewOur client, a prominent international commercial banking institution, is seeking a Lead Compliance Oversight Specialist to oversee the compliance framework within their operations.Key ResponsibilitiesCompliance Framework Management: Develop and maintain the policies and procedures that constitute the compliance framework.Regulatory Review:...

Position OverviewCompany Overview:CRS is an emerging financial institution with ambitious growth targets. We pride ourselves on fostering a diverse and inclusive environment, seeking innovative individuals who can collaborate effectively across various teams.This position offers a hybrid work model, requiring three days a week in the office, complemented by...

Position: Senior Compliance Manager for Financial Crime OversightLocation: Hybrid - London (2 days a week onsite)Role Overview:This pivotal position is integral to a large-scale operation within the banking sector, focusing on compliance and risk management.Key Responsibilities:Lead oversight activities related to financial crime, engaging with senior...

Position: Senior Compliance Manager for Financial Crime OversightLocation: HybridRole Overview:This pivotal position is integral to the operational framework within a large-scale banking environment.Core Responsibilities:Lead the oversight of financial crime activities, acting as the primary liaison for senior stakeholders on a variety of financial crime...

Position OverviewCOMPANY PROFILE:Compliance Professionals is a leading entity in the financial services sector, currently experiencing a significant phase of expansion.KEY RESPONSIBILITIES:Oversee the Client Money Team on a daily basis to effectively fulfill all client money duties and obligations.Collaborate closely with the Group CFO to establish key...

Position OverviewCOMPANY PROFILE:Compliance Professionals is a leading entity in the financial services sector, currently experiencing a significant phase of expansion.KEY RESPONSIBILITIES:Oversee the Client Money Team on a daily basis to effectively fulfill all client money duties and obligations.Collaborate closely with the Group CFO to establish key...

Position OverviewCompliance and Risk Oversight Manager (Client Onboarding and Surveillance)Financial Services - RemoteRole SummaryThis position presents a unique opportunity to become a part of our organization as a Compliance and Risk Oversight Manager, concentrating on the onboarding of new clients and the ongoing surveillance of our client portfolio. You...

Position: Regulatory Compliance Oversight ManagerJoin a leading firm in the Financial Services sector as a Regulatory Compliance Oversight Manager. This role is essential for ensuring adherence to internal standards and market conduct regulations, alongside safeguarding consumer rights. You will lead initiatives focused on advisory services and managing...

About the RoleInteractive Brokers, a leading online financial brokerage services company, is seeking a seasoned compliance professional to join its fast-paced business in a complex operating environment. As a Compliance Oversight Manager, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry...

About the RoleInteractive Brokers, a leading online financial brokerage services company, is seeking a seasoned compliance professional to join its fast-paced business in a complex operating environment. As a Compliance Oversight Manager, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry...

Position OverviewCompliance and Risk Oversight Manager (Client Onboarding and Surveillance)Financial Services - RemoteRole SummaryThis position presents a unique opportunity to become a part of our organization as a Compliance and Risk Oversight Manager, concentrating on the onboarding of new clients and the ongoing surveillance of our client portfolio. You...

Position: Regulatory Compliance Oversight ManagerJoin a leading firm in the Financial Services sector as a Regulatory Compliance Oversight Manager. This role is essential for ensuring adherence to internal and market conduct regulations, alongside safeguarding consumer rights. You will take charge of various advisory and regulatory transformation...

Position: Vice President of Financial Oversight and ComplianceCompany: TravelPerkThe Vice President of Financial Oversight and Compliance will spearhead the Controllership division, overseeing essential accounting operations, ensuring adherence to financial regulations, and delivering strategic insights to executive management. This position necessitates a...

Position Overview: Fuel Recruitment is in search of a Lead Compliance Oversight professional to oversee compliance and control measures within the business banking division of a prominent financial institution. Key Responsibilities: Develop and implement a robust controls framework addressing non-financial risks.Ensure operational and strategic compliance...

Compliance Architecture Oversight - Standards & Procedures (Senior Vice President) at CitiCiti, United KingdomJob Type: Hybrid JobEmployment Type: PermanentSalary: CompetitiveThe Independent Compliance Risk Management (ICRM) team focused on Regulatory Architecture Compliance (RAC) is tasked with the comprehensive oversight of the Regulations Management...

Company OverviewOur client is a leading provider of compliance services to the financial industry, specializing in regulatory expertise and risk management.Job SummaryWe are seeking a highly skilled Compliance Associate to join our team. The successful candidate will be responsible for managing compliance relationships with internal teams, providing...

Job Description**Compliance Monitoring Analyst**We are seeking a highly skilled Compliance Monitoring Analyst to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist in managing...

Job Description**Compliance Monitoring Analyst**We are seeking a highly skilled Compliance Monitoring Analyst to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist in managing...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for ensuring that our organization's information security and data protection practices are aligned with industry standards and regulatory requirements.Key Responsibilities:Assess...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for ensuring that our organization's information security and data protection practices are aligned with industry standards and regulatory requirements.Key Responsibilities:Assess...