Lead Compliance Oversight

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 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...

Job Title: Senior Fraud Compliance ManagerAbout the Role:We are seeking a highly skilled Senior Fraud Compliance Manager to join our growing Compliance Oversight team at Wise. As a key member of our team, you will play a critical role in assisting us in the effective mitigation of fraud risks through the maintenance and development of adequate systems and...

Job Title: Senior Fraud Compliance ManagerAbout the Role:We are seeking a highly skilled Senior Fraud Compliance Manager to join our growing Compliance Oversight team at Wise. As a key member of our team, you will play a critical role in assisting us in the effective mitigation of fraud risks through the maintenance and development of adequate systems and...

Job Summary:We are seeking a highly skilled and experienced Head of Compliance Policy & Oversight to join our dynamic team at Checkout.About the Role:The successful candidate will be responsible for developing, implementing, and managing compliance policies and ensuring effective oversight across our global operations.Key Responsibilities:Develop and...

Job Summary:We are seeking a highly skilled and experienced Head of Compliance Policy & Oversight to join our dynamic team at Checkout.About the Role:The successful candidate will be responsible for developing, implementing, and managing compliance policies and ensuring effective oversight across our global operations.Key Responsibilities:Develop and...

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...

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...

Job DescriptionAbout the Role:The Compliance Associate will play a key role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Manage compliance relationships with the front office team, portfolio managers, research analysts, and the finance team.Provide technical advice and guidance to colleagues on...

Job DescriptionAbout the Role:The Compliance Associate will play a key role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Manage compliance relationships with the front office team, portfolio managers, research analysts, and the finance team.Provide technical advice and guidance to colleagues on...

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...

About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, specializing in regulatory advice 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 our clients, providing...

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...

Eames Consulting is currently working with a global insurance carrier on the appointment of a Compliance Manager to join their international team. As a Compliance Manager, you will provide risk oversight services to the firm's governing bodies and a range of business stakeholders.Key Responsibilities:· Develop and implement the annual Compliance Risk...

Eames Consulting is currently working with a global insurance carrier on the appointment of a Compliance Manager to join their international team. As a Compliance Manager, you will provide risk oversight services to the firm's governing bodies and a range of business stakeholders.Key Responsibilities:· Develop and implement the annual Compliance Risk...

Job Summary:We are seeking a highly skilled and experienced Head of Compliance Policy & Oversight to join our dynamic team at Checkout.About the Role:The successful candidate will be responsible for developing, implementing, and managing compliance policies and ensuring effective oversight across our global operations.Key Responsibilities:Develop and...

Job Summary:We are seeking a highly skilled and experienced Head of Compliance Policy & Oversight to join our dynamic team at Checkout.About the Role:The successful candidate will be responsible for developing, implementing, and managing compliance policies and ensuring effective oversight across our global operations.Key Responsibilities:Develop and...

Company OverviewCompliance Professionals is a leading provider of compliance services to the financial industry.Job SummaryWe are seeking a highly skilled Compliance Associate to join our team. The successful candidate will be responsible for assisting in the management of compliance relationships with the front office team, portfolio managers, research...

Company OverviewCompliance Professionals is a leading provider of compliance services to the financial industry.Job SummaryWe are seeking a highly skilled Compliance Associate to join our team. The successful candidate will be responsible for assisting in the management of compliance relationships with the front office team, portfolio managers, research...

About Eames ConsultingEames Consulting is a global insurance consulting firm dedicated to providing innovative solutions to its clients. Our team is passionate about delivering exceptional service and building long-lasting relationships.Job SummaryWe are seeking a highly skilled Compliance Manager to join our international team in London. As a Compliance...