Compliance Operations Lead

At Compliance Wise, we are seeking an exceptional individual to lead our global Compliance function. The estimated salary for this role is $120,000 - $180,000 per year, depending on experience and qualifications. Located in London, UK, this position offers a unique opportunity to work with a leading international law firm and professional services...

Job Description:We are seeking a highly skilled Compliance Lead to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our operations comply with all relevant regulations and laws.The ideal candidate will have a deep understanding of regulatory requirements and excellent communication...

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 Title: Head of Compliance OperationsWe are looking for a seasoned professional to head our compliance operations department.This is an exciting opportunity to join a leading banking group and play a key role in establishing a control room in the UK.The successful candidate will be responsible for overseeing the tracking, handling, and safeguarding of...

**Job Description**As the Compliance Strategy Lead, you will be responsible for managing and executing the Compliance monitoring programme, producing reports and making recommendations to mitigate compliance risks associated with the business activities. You will also propose compliance policies, procedures, and controls, providing commercially orientated...

Job Title: UK Compliance Lead">About the Company:">We are a leading provider of recruitment services to the financial industry, with a strong reputation for delivering high-quality candidates to our clients. Our team has extensive knowledge and expertise in compliance and risk management, and we are committed to helping our clients achieve their goals.">The...

About Our CompanyWe are a leading energy and commodities company, with a reputation for excellence in the industry.Our mission is to provide high-quality energy products and services to our customers, while maintaining the highest standards of ethics and compliance.We are committed to attracting and retaining top talent, and offer a range of benefits and...

Join our risk management team at AJ FOX COMPLIANCE as a Global Compliance Lead and take on a challenging new role in London. This prestigious position involves overseeing the performance of a compliance-based team and acting as a point of contact for business acceptance-related queries.The ideal candidate will have prior experience working with international...

About the Role:This is an exciting opportunity to join Compliance Professionals as a Compliance Operations Manager. In this role, you will be responsible for managing information barriers, monitoring conflicts of interest, and ensuring regulatory compliance across all business lines.You will work closely with senior management and regulatory bodies to stay...

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...

About AJ Fox ComplianceWe are a leading compliance firm dedicated to delivering exceptional risk management solutions.Job Summary:The Senior Compliance Executive will be responsible for ensuring the highest standards of compliance across all aspects of our operations.Key Responsibilities:Risk Management: Collaborate with senior leadership and various...

About the Role:This is an exciting opportunity to join a leading financial services firm as a Head of Risk and Compliance. We are looking for a highly experienced individual with a strong background in Financial Services and a proven track record of delivering effective compliance solutions.Key Requirements:Minimum 10 years of experience in the Compliance...

Job Summary:We are seeking a highly experienced Compliance Officer Lead to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection, with at least 10 years of experience in the compliance sector.Key Responsibilities:Ensure that companies have the correct...

Join Our Team as a Compliance OfficerWe are seeking a skilled and experienced Compliance Officer to join our team at Compliance Professionals.About the JobThis is a challenging and rewarding role that requires a strong understanding of regulatory requirements and the ability to communicate complex information clearly and effectively.Key...

Job SummaryWe are looking for a highly skilled Head of Anti-Money Laundering (AML) to join our team at Tether Operations Limited. As a key member of our compliance department, you will be responsible for developing and implementing effective AML strategies to mitigate financial crime risks. Your expertise will help us maintain a strong reputation in the...

OverviewAJ FOX COMPLIANCE, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This role provides a unique opportunity to shape and lead a key function within a top-tier law firm.About the JobYou will be responsible for overseeing the client onboarding process, ensuring all CDD...

Compliance Officer – Financial ServicesWe are recruiting a highly motivated Compliance Officer to join our team in St Albans. As a key member of the Compliance department, you will play a vital role in ensuring our company's compliance with all applicable laws and regulations.About the Position:Support the development and implementation of compliance...

Job SummaryWe are seeking an experienced Compliance Team Lead to oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.About the RoleSupervise and manage CDD checks...

Job Title: Global Regulatory Compliance LeadLocation: London, UKDescription:We are looking for a talented Global Regulatory Compliance Lead to join our team at Shell Business Operations. As a key member of our organization, you will be responsible for leading the design, implementation, and maintenance of our integrated policy and control program.Your Key...

About Us:AJ FOX COMPLIANCE is a leading International law firm dedicated to providing expert advice on Anti-Money Laundering (AML) sanctions and compliance. Our team is committed to delivering high-quality services to clients, while maintaining the highest standards of integrity and professionalism.Job Role:We are seeking an AML Operations Lead to join our...