Global Compliance Leader
4 days ago
Citigroup Inc. is committed to hiring top talent for the position of Senior Vice President and Vice President. As a key contributor to our Compliance and Control family group, you will play a vital role in driving business success while minimizing regulatory risk.
The estimated salary range for this role is $170,000 - $300,000 per year, based on location and experience. If you are a proactive and detail-oriented professional with a strong background in compliance, we invite you to apply.
Main Responsibilities:- Partner with other ICRM teams and global functions to prevent and detect non-compliance issues and promote a culture of compliance.
- Create and monitor alerts to capture risk events, issues, and escalate appropriately.
- Manage strategy and responses to regulatory examinations, reviews, and inquiries, as well as testing and audit.
- Has a working knowledge of UK regulations impacting Wholesale Products, with a specific focus on SMCR, FCA Handbook, and Client Asset rules.
- Strong ability to work collaboratively with regional and global partners in other functional units.
- Excellent communication and presentation skills, with the ability to present complex information to senior stakeholders.
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Global Head of Compliance
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeThe Role: Our company, Compliance Professionals, seeks a seasoned professional to lead our global compliance efforts. As the Global Head of Compliance, you will be responsible for managing our relationships with regulatory bodies, advising business desks globally, and driving the implementation of regulatory developments.About the Position: You will oversee...
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Compliance Policy Leader
6 days ago
London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeJob Title: Compliance Policy LeaderSalary Range: £80,000 - £110,000 per annumCompany Overview:Our client, a leading global payments business, is seeking an experienced Head of UK Compliance to drive forward their expanding business.About the Role:This is an exceptional opportunity for an experienced Head of Compliance to join a highly regarded Global...
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Compliance Strategic Leader
4 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance OfficeThe ideal candidate will have demonstrated experience in broking/prime broking and will be responsible for managing global regulatory relationships. They will also be responsible for providing advisory coverage of all business desks globally in conjunction with local Compliance Officers. Additionally, they will oversee global regulatory...
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Compliance Director for Global Operations
2 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly skilled Compliance Director to lead our global operations and ensure we maintain the highest standards of regulatory compliance.About the RoleDevelop and implement effective global compliance strategies, ensuring alignment with relevant regulations and industry best practices.Manage and oversee our global regulatory...
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London, Greater London, United Kingdom Compliance Wise Full timeWe are seeking an experienced Compliance professional to lead our global Compliance function at Compliance Wise, a leading international law and professional services firm. This is an exciting opportunity for an accomplished compliance expert with a background in the legal and/or professional services sector to shape our risk management strategy and drive...
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Global Compliance Leader
2 days ago
London, Greater London, United Kingdom CBRE Full time**Job Title:** Global Compliance Leader **Company Overview:** CBRE is committed to being a responsible and sustainable business, striving to make a positive impact on the communities we serve. As a global company, we understand the importance of compliance with local laws and regulations.**Job Description:** We are seeking an experienced Global Compliance...
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Compliance Expert
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout Compliance ProfessionalsWe are a leading global commodities organization with a wide range of services to our clients. Our team is committed to delivering exceptional results, and we're looking for a talented individual to join us as a Compliance Expert.Job DescriptionThe position will assist with managing a small team and working 4 days in the office....
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Chief Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Wise Full timeJob Title: Chief Compliance OfficerWe are seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our business meets and maintains the highest standards in professional conduct and quality, adhering to our legal and regulatory...
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Global Technical Enablement Director
4 weeks ago
London, Greater London, United Kingdom Sovos Compliance Full timeAre you a software developer, solution architect or software implementation expert with a passion for training and enablement? Sovos Compliance is seeking a Director of Technical Enablement to lead the development and execution of our global technical training program.Key ResponsibilitiesDevelop and manage the global technical training program, including...
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Global Customs and Compliance Leader
1 month ago
London, Greater London, United Kingdom Amazon Full timeJob SummaryAs a key member of the Amazon Worldwide Fulfillment team, you will be responsible for leading customs and compliance operations across borders. Your expertise in global logistics and supply chain management will drive efficiency and innovation in our transportation network, ensuring timely and cost-effective delivery to customers worldwide.Key...
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Global Customs and Compliance Leader
1 month ago
London, Greater London, United Kingdom Amazon Full timeCustoms and Compliance ExpertiseAs a key member of the Amazon Worldwide Fulfillment team, you will be responsible for leading customs brokerage operations and cross-border compliance. Your expertise will be crucial in ensuring seamless global logistics and customer satisfaction.With a focus on data-driven decision making, you will analyze business operations...
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Global Customs and Compliance Leader
1 month ago
London, Greater London, United Kingdom Amazon Full timeLead Customs and Compliance ExpertiseAs a key member of the Amazon Worldwide Fulfillment team, you will drive customs and compliance operations across borders, ensuring seamless global logistics and customer satisfaction. Your expertise will be pivotal in pioneering new strategies to enhance our operations, collaborating with diverse stakeholders to explore...
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London, Greater London, United Kingdom S&P Global Full timeAbout the Role:S&P Global seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division. The Compliance Director will be based in London and will play a key role in a global compliance team whose mandate is to deliver a Compliance Program for the Division that is fit-for-purpose and highly effective.The ideal...
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Global Banking and Markets Compliance Leader
6 days ago
London, Greater London, United Kingdom Northern Trust Full timeAbout the Role:Northern Trust, a Fortune 500 company, is a globally recognized financial institution with over 130 years of experience. The Banking and Markets business is one of the fastest growing areas of our Asset Servicing business. We are seeking a seasoned leader to manage the International Banking and Markets Compliance team.This role will contribute...
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London, Greater London, United Kingdom Wipro Technologies Full time**Job Overview**We are seeking a highly experienced Global Risk and Compliance Transformation Leader to join our Banking & Financial Services Consulting business unit in the UK. As part of our team, you will be responsible for driving growth and scale on Risk & Compliance consulting services across Europe.
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Senior Compliance Professional
1 day ago
London, Greater London, United Kingdom Citigroup Global Markets Limited Full timeAbout UsCitigroup Global Markets Limited is a global leader in financial services, providing a range of products and services to individuals, businesses, and institutions. Our mission is to deliver exceptional client experiences while maintaining the highest standards of compliance and risk management.Job SummaryWe are seeking a highly skilled Cash Equities...
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Global Privacy Compliance Specialist
1 week ago
London, Greater London, United Kingdom Allegis Global Solutions Full timeJob OverviewWe are seeking an experienced Global Privacy Compliance Specialist to join our team at Allegis Global Solutions. This role will play a critical part in ensuring the company's compliance with global data protection regulations.About the RoleIn this position, you will be responsible for managing stakeholder engagement and brand engagement for...
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Compliance Risk Management Expert
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeWe are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...
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Compliance Leader
1 month ago
London, Greater London, United Kingdom Blockchain Ventures Full timeJob Title: Compliance LeaderWe are seeking a highly skilled Compliance Leader to join our team at Blockchain Ventures. As a key member of our compliance team, you will be responsible for overseeing our Global Sanctions Program and Compliance Monitoring and Testing Program.Key Responsibilities:Develop and execute strategy to anticipate and comply with...
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Global Data Standards Leader
6 days ago
London, Greater London, United Kingdom Zema Global Full timeAbout the TeamZEMA Global is a dynamic organization with a strong focus on innovation and customer satisfaction. Our data teams are dedicated to delivering high-quality solutions that meet the evolving needs of our clients.We are seeking an experienced leader who can drive our data governance initiatives forward, leveraging their expertise in data...