Compliance Director

Are you a seasoned Legal Risk & Compliance professional with a passion for Anti-Money Laundering (AML), regulatory compliance, and conflict management?We're seeking a dynamic Compliance Director to lead our compliance strategy and team at AJ Fox Compliance.This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving...

Are you a seasoned Legal Risk & Compliance professional with a passion for Anti-Money Laundering (AML), regulatory compliance, and conflict management?We're seeking a dynamic Compliance Director to lead our compliance strategy and team at AJ Fox Compliance.This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving...

Job Description:Job Title: Compliance Director - Regulatory ExpertCompany: Compliance ProfessionalsJob Type: Full-timeLocation: LondonJob Category: ComplianceJob Description:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. As a Compliance Director, you will be responsible for ensuring that our organization's...

Job Description:Job Title: Compliance Director - Regulatory ExpertCompany: Compliance ProfessionalsJob Type: Full-timeLocation: LondonJob Category: ComplianceJob Description:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. As a Compliance Director, you will be responsible for ensuring that our organization's...

Position Summary We are looking for an experienced leader to join our growing technology risk assurance team at the Director level. This esteemed global firm is on the lookout for a professional who can guide the strategic direction and implementation of their IT Audit programs, especially for their suite of External Audits within the financial services...

Job DescriptionCompliance Professionals is seeking a highly skilled Compliance Director to join our team in London. As a key member of our compliance team, you will play a critical role in ensuring our organization's compliance with regulatory requirements.Key Responsibilities:Regulatory Horizon Scanning: Lead the identification and analysis of emerging...

Job DescriptionCompliance Professionals is seeking a highly skilled Compliance Director to join our team in London. As a key member of our compliance team, you will play a critical role in ensuring our organization's compliance with regulatory requirements.Key Responsibilities:Regulatory Horizon Scanning: Lead the identification and analysis of emerging...

Job DescriptionJob Title: Deputy Head of ComplianceCompany: Compliance ProfessionalsJob Type: Full-timeLocation: RemoteJob Category: ComplianceAbout Us:We are a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory landscapes.Job Summary:We are seeking an experienced Compliance Executive to join our team as...

Compliance ManagerWe are seeking a seasoned professional to play a key role in shaping our regulatory strategy as a Compliance Manager at Compliance Professionals.Lead regulatory horizon scanning and provide risk-based analysis to inform strategic decisions.Drive regulatory change projects and deliver clear progress reporting to senior management.Champion...

Our global fintech banking group is seeking a Compliance Manager to lead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions. Key responsibilities include driving regulatory change projects, delivering clear progress reporting to senior management, and championing the bank's approach to Consumer Duty. The...

Our global fintech banking group is seeking a Compliance Manager to lead regulatory horizon scanning and provide risk-based analysis to guide Bank's strategic decisions. Key responsibilities include driving regulatory change projects, delivering clear progress reporting to senior management, and championing the bank's approach to Consumer Duty. The...

Job OverviewWe are seeking an experienced IT Audit Director to join our team at Director level. As a key member of our technology risk assurance team, you will play a crucial role in leading the strategic direction and delivery of our IT Audit requirements for our London portfolio of External Audits in the financial services sector.Your primary...

Job OverviewWe are seeking an experienced IT Audit Director to join our team at Director level. As a key member of our technology risk assurance team, you will play a crucial role in leading the strategic direction and delivery of our IT Audit requirements for our London portfolio of External Audits in the financial services sector.Your primary...

Job DescriptionJob Title: IT Audit and Controls DirectorJob Summary: We are seeking an experienced IT Audit and Controls Director to join our team at Director File. The successful candidate will lead the strategic direction and delivery of our IT Audit requirements, overseeing the delivery of high-quality work and developing the team members working...

Job DescriptionJob Title: IT Audit and Controls DirectorJob Summary: We are seeking an experienced IT Audit and Controls Director to join our team at Director File. The successful candidate will lead the strategic direction and delivery of our IT Audit requirements, overseeing the delivery of high-quality work and developing the team members working...

Head of Compliance & MLROOur client, a leading international banking organisation based in the City, is seeking a seasoned professional to fill the role of Head of Compliance & MLRO. This is a permanent position that requires a strong understanding of AML/CTF regulations and a proven track record in developing and maintaining effective compliance...

Head of Compliance & MLROOur client, a leading international banking organisation based in the City, is seeking a seasoned professional to fill the role of Head of Compliance & MLRO. This is a permanent position that requires a strong understanding of AML/CTF regulations and a proven track record in developing and maintaining effective compliance...

Job Title: Head of ComplianceCompany: Compliance ProfessionalsJob Summary:We are seeking a highly experienced and skilled Head of Compliance to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our organization operates in compliance with all relevant regulatory requirements and industry standards.Key...

Job Title: Head of ComplianceCompany: Compliance ProfessionalsJob Summary:We are seeking a highly experienced and skilled Head of Compliance to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our organization operates in compliance with all relevant regulatory requirements and industry standards.Key...

Head of Compliance & MLROWe are seeking a highly skilled and experienced professional to join our team as Head of Compliance & MLRO. This is a critical role that requires a deep understanding of regulatory requirements and a proven track record of developing and implementing effective compliance frameworks.Key Responsibilities:Develop and maintain policies...