Compliance Officer for Global Financial Transactions

About the Role:The Global Head of Compliance will be responsible for managing global regulatory relationships and advisory coverage of all business desks globally.Oversight of global regulatory developments, driving their implementation, and ensuring compliance with financial crime risk are key aspects of this role.A strong understanding of FCA rules &...

Job OverviewWe are seeking an experienced Chief Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all relevant regulations.Provide...

Job Title:Regulatory Compliance Officer Financial InstitutionJob Description:We are seeking a highly motivated Regulatory Compliance Officer to join our team at Compliance Professionals. The successful candidate will work closely with the senior management team to ensure that our financial institution maintains the highest standards of compliance and...

Job DescriptionOur client, a world-leading specialist broker based in the City, is seeking a Global Head of Compliance to join their team. As a key member of the organization, you will play a vital role in ensuring the company's global operations remain compliant with regulatory requirements.About the CompanyOur client is a world-leading specialist broker...

Job SummaryWe are seeking an experienced Compliance professional to join our team as Global Head of Compliance. This role offers a unique opportunity to lead our global Compliance function and shape our regulatory approach.**Key Responsibilities**Lead the development and implementation of our global Compliance strategy.Manage global regulatory relationships,...

CSC Global OverviewCSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA. Our team provides knowledge-based solutions to clients worldwide. With offices and capabilities in over 140 jurisdictions, we are well-positioned to support businesses across the globe.As Senior Transaction Manager, you will play a key role...

Job DescriptionThe Global Head of Compliance will be responsible for managing global regulatory relationships, providing advisory coverage of all business desks globally, and overseeing global regulatory developments and their implementation. Additionally, they will be responsible for oversight of Financial Crime risk globally, the global Compliance...

Cer Financial: A Leading Cross-Border Transactions BusinessWe are seeking a highly experienced MLRO (Money Laundering Reporting Officer) to join our team in London. As a cross-border transactions business, we specialize in SWIFT and SEPA payments, serving both individual and corporate clients.The ideal candidate will have relevant experience as a Money...

Global Regulatory Affairs PositionWe are seeking a seasoned professional to lead our global compliance efforts and provide strategic guidance on regulatory matters.The ideal candidate will have extensive experience in broking/prime broking and be able to manage complex regulatory relationships worldwide.This role is responsible for overseeing global...

Job Overview We are seeking a skilled Global Compliance Lead to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks globally, and overseeing the implementation of global regulatory developments.Key...

Job Description: Compliance Risk DirectorWe are seeking an experienced Compliance Risk Director to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all...

Compliance Professionals is a leading international banking group based in the City, looking for an experienced Financial Compliance Specialist to join their team on a contract basis.Job Description:The ideal candidate will have a strong background in administration and finance/accounting, with experience working in end-to-end payroll. Key responsibilities...

Job Title: Compliance DirectorCompany Overview:We are seeking a seasoned Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage of all business desks globally, and overseeing the implementation of global regulatory...

Job Title: Global Regulatory Affairs ManagerWe are seeking an experienced Global Regulatory Affairs Manager to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global regulatory efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance...

Key Responsibilities: As the Global Head of Compliance, your key responsibilities will include managing global regulatory relationships, providing advisory coverage, and overseeing compliance risk globally. You will also be responsible for oversight of global regulatory developments, financial crime risk, and compliance monitoring programmes.About the Role:...

About the Company:Chatham Financial is a global leader in debt and derivative solutions, providing clients with access to in-depth knowledge, innovative tools, and a team of over 600 experts. We handle over $750 billion in transaction volume annually and serve more than 3,500 clients worldwide.Role Overview:The Transaction Operations Associate will be...

Estimated Salary: $120,000 - $180,000 per annum based on experience and location. Job Description: As a Global Financial Transaction Specialist, you will play a crucial role in planning and developing globally localized financial transaction apps. With extensive experience in product management, user experience design, and project management, you will lead...

Compliance Professionals is looking for a highly motivated Market Surveillance Officer to assist us in maintaining a fair and transparent financial market.Job Description:Assisting with the annual market abuse risk assessment.Reviewing and reporting on market surveillance alerts and electronic communications to identify suspicious behaviour.You will work...

About the RoleAs a Global Financial Compliance Specialist at Goldman Sachs, you will play a critical role in ensuring our Investment Banking business operates within regulatory guidelines. Based in London, you will be part of the IB Financing Group Compliance Team, covering Derivatives and Structured Finance businesses across EMEA.The successful candidate...

About Us:We are a world-leading specialist broker, providing expert advice and support to clients across various sectors. Our team is dedicated to delivering exceptional service and building long-term relationships with our clients.Job Description:The Global Head of Compliance will play a critical role in leading our compliance function, ensuring we meet...