Global Head of Compliance Oversight
3 hours ago
We are seeking a highly skilled professional to join our Global Payments - Sanctions Screening Ops/Investigations team as Vice President. This role is based in Manchester, UK, and offers a unique opportunity to make a significant impact in the financial services industry.
The successful candidate will be responsible for developing and providing training to teams involved in reviewing and decisioning sanctions alerts, investigations on Sanctions matters. They will also review operations performance on an ongoing basis through metrics, KPI, KRI, and adjust training to continuously improve.
This role requires subject matter expertise in the Sanctions screening domain, with demonstrable knowledge of key global Sanctions regulations (US, EU, UK). The ideal candidate should have broad understanding of sanctions designations, investigations, and experience in related roles. Line management experience in Operations and Project management skills are added advantages.
We offer a competitive salary of £160,000 - £240,000 per annum, depending on experience, plus benefits and wellbeing programs rooted in a strong culture of excellence.
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Global Liquidity Oversight Expert
2 days ago
Greater Manchester, United Kingdom Air Resources Ltd (Airswift) Full timeGlobal Liquidity Oversight Expert Job DescriptionAir Resources Ltd (Airswift) seeks a highly experienced Global Liquidity Oversight Expert to lead their treasury function. The successful candidate will be responsible for overseeing and managing the efficient use of cash and financial services in alignment with the company's objectives.This role requires...
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Head of Compliance and Innovation
3 weeks ago
Manchester, United Kingdom SP GLOBAL CONSULTING LTD Full timeAbout the Role:We are looking for a highly skilled Head of Compliance and Innovation to lead our Regulatory Affairs function at SP Global Consulting LTD. This is an exciting opportunity to shape our product portfolio and drive innovation while ensuring compliance with regulations.You will work closely with our Marketing and Innovation teams to develop and...
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Head of Global Tax Compliance and Strategy
3 weeks ago
Manchester, United Kingdom The Hut Group Full timeWe are seeking a highly experienced Head of Global Tax Compliance and Strategy to join our dynamic Finance team at The Hut Group. Company OverviewThe Hut Group is a leading global technology company that specialises in taking brands direct to consumers. With a portfolio of leading brands and sites, including Myprotein, ESPA, LOOKFANTASTIC, and Cult Beauty,...
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Global Compliance Services Professional
3 weeks ago
Manchester, United Kingdom S&P Global Full timeAbout the Role: As a Compliance Services Specialist, you will be part of the EMEA team, responsible for managing client deliverables within the Compliance Services team. You will be responsible for client inquiries and client support for the Compliance Services outsourcing platform. Additionally, you will work with other S&P Global business lines to...
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Regulatory Oversight Lead
18 hours ago
Manchester, United Kingdom Get Staffed Online Recruitment Limited Full timeThe Independent Football Regulator is seeking a skilled Regulatory Oversight Lead to join its team in Manchester. As the new head of supervision, you will be responsible for ensuring effective oversight of football clubs within the scope of the new regulatory framework. This role requires strong leadership skills, with the ability to build capability and...
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Senior Associate, Regulatory Oversight Management
6 months ago
Manchester, United Kingdom The Bank of New York Mellon Corporation Full timeSenior Associate, Regulatory Oversight Management **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as...
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Senior Associate, Global Asset Safety
6 months ago
Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full timeAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly % of the world’s investible assets. Every day around the globe, our ,+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...
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Head of Compliance
6 months ago
Manchester, United Kingdom Verlingue Full timeJob Advert Job title Head of Compliance Department Operations Location Manchester/Redhill Reporting to Executive Director - Operations Main purpose of job To lead the Verlingue Compliance Team in the UK that acts as a safeguard for the business, promotes ethical practices, ensures regulatory compliance, mitigates risk and supports the overall...
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Head Of Credit Risk Oversight
4 days ago
Manchester, United Kingdom Df Capital Full timeOVERVIEW At DF Capital, we champion banking for ambition.As an award-winning provider of commercial finance and savings, we empower depositors and small businesses with financial solutions tailored to fuel their growth.Headquartered in Manchester, our team of over 100 serves thousands of customers across the UK, transforming savings into new opportunities...
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Senior Associate, Regulatory Oversight Management
6 months ago
Manchester, United Kingdom The Bank of New York Mellon Corporation Full timeSenior Associate **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of...
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Toxicology Expert
3 weeks ago
Manchester, United Kingdom The Lubrizol Corporation Full timeWe are seeking a skilled Regulatory Toxicologist to join our Product Safety and Compliance Department (PSCD) at The Lubrizol Corporation. Located in the UK, this role offers a competitive salary range of £60,000 - £80,000 per annum, depending on experience.Job DescriptionThis is an exciting opportunity for a highly motivated and experienced toxicologist to...
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Head Of Compliance And Maintenance
7 days ago
Manchester, United Kingdom The Management Recruitment Group (Mrg) Full timeJob Description Head of Compliance and Maintenance Competitive Salary plus excellent benefits package The University of Manchester is a leading global institution, known for academic excellence, impactful research and a commitment to developing a world-class campus experience for students, staff and the community.We're a proud Manchester institution and have...
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Regulatory Oversight Professional
2 days ago
Manchester, United Kingdom BNY Mellon Full timeWe're seeking an experienced Regulatory Oversight Professional to join our UK Compliance Team in Manchester. In this role, you'll collaborate with the Business to understand and advise on Regulatory Risk. Key responsibilities include:Representing Compliance at CASS Forums to provide oversight and challenge.Liaising with and overseeing the business and Senior...
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Head of Compliance, Uk
6 months ago
Manchester, United Kingdom Raisin Full timeTeam As our Head of Compliance in the UK, you’ll be a senior leader responsible for our UK business. You’ll lead our independent compliance function in the UK and will work closely with the UK executive team, acting as the first point of contact for UK compliance and risk topics and acting as the lynchpin in our “second line of defence” for the...
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Head of Compliance, Uk
6 months ago
Manchester, United Kingdom Raisin GmbH Full time**Team**: As our Head of Compliance in the UK, you’ll be a senior leader responsible for our UK business. You’ll lead our independent compliance function in the UK and will work closely with the UK executive team, acting as the first point of contact for UK compliance and risk topics and acting as the lynchpin in our “second line of defence” for the...
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Regulatory Oversight Manager for Asset Servicing
4 weeks ago
Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full timeAsset Servicing Regulatory Oversight Specialist, Vice PresidentMake a meaningful impact. As a key member of our Asset Servicing Regulatory team in Manchester, UK, you will play a pivotal role in ensuring the bank's compliance with regulatory requirements. This role offers an exciting opportunity to join a global leader in asset management and banking.About...
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Global Sanctions Compliance Expert
3 weeks ago
Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full timeAbout the RoleWe are seeking a highly skilled Global Sanctions Compliance Expert to join our team in Manchester, UK. This is a unique opportunity to work with a leading global financial services company and contribute to the success of our Sanctions team.
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Manchester, United Kingdom THE BANK OF NEW YORK MELLON CORPORATION Full timeBecome a key player in our fight against financial crimes as a Senior Managing Counsel - Head of EMEA Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption (ASA) Legal and the International Suspicious Activity Response Team (I-SART) at The Bank of New York Mellon Corporation.This role is located in Manchester or London – hybrid. In this position,...
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Risk Oversight Coordinator
3 weeks ago
Manchester, United Kingdom Aldermore Bank PLC Full timeAldermore Bank PLC is looking for a Risk Oversight Coordinator to join their team. This role will ensure that the bank's governance and reporting frameworks comply with regulatory standards and internal policies.Job RequirementsThe successful candidate will have expertise in compliance, governance, and reporting within the financial services industry. Strong...
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Head Of Compliance
2 weeks ago
Manchester, United Kingdom Venn Group Full timeOur client is currently recruiting for a Head of Compliance on a permanent basis.As a successful candidate, it is essential you will have specific experience in managing a team in a similar large environment as well as an HND/HNC qualification. Additionally, it is required that you have relevant experience in a construction setting working in Facilities...