Senior Banking Compliance Strategist

Risk and Compliance StrategistAJ FOX COMPLIANCE seeks a skilled Risk and Compliance Strategist to join its expanding risk and compliance team. As a senior compliance professional, you will be responsible for developing and implementing effective risk mitigation strategies to protect the firm from financial crime.The Risk and Compliance Strategist will play a...

Job Description: Banking Regulatory StrategistWe are seeking an experienced banking regulatory strategist to join our team. This is a critical role that requires a deep understanding of UK regulatory frameworks, including PRA and FCA standards. As a Banking Regulatory Strategist, you will be responsible for providing strategic advice to senior management on...

Job DescriptionThe Global Compliance Strategist will play a critical role in developing and implementing our company's global compliance strategy.Key Responsibilities:Develop a comprehensive compliance program to ensure adherence to regulatory requirements.Manage relationships with global regulatory bodies to stay up-to-date on changing regulations.Lead a...

Job Title: Chief Control Room StrategistAt Compliance Professionals, we are seeking a highly skilled Chief Control Room Strategist to join our team.We have been engaged by an international banking group to establish a control room in the UK. The ideal candidate will be responsible for building the control room department from scratch and developing policies...

Job Title: Senior Compliance StrategistWe are seeking a seasoned compliance professional to join our leadership team as Senior Compliance Strategist at 8B, a global Payment Service Provider based in Singapore. With a presence in Canada, Kazakhstan, and the UK, we are undergoing an organisational transformation into a unified group structure.About the...

Unlock Business Growth as a Senior Banking Strategist at OakNorth Analytical IntelligenceEarn an estimated annual salary of £80,000 - £100,000 in this dynamic role where you will drive business expansion and client relationships.OakNorth Analytical Intelligence is a digital bank dedicated to empowering businesses with £1m-£100m in turnover. We're seeking...

Key ResponsibilitiesWe are seeking a Senior AML Compliance Strategist to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations as we scale.The successful candidate will have strong understanding of FCA guidelines and a proven track record of building and maintaining...

Page Executive is seeking a talented Senior Compliance Strategist to drive our global compliance agenda.About the PositionThe successful candidate will be responsible for developing and implementing compliance strategies and policies to ensure our products meet global regulatory requirements. This includes managing internal audits, overseeing product...

Job DescriptionAs a Senior Banking Strategist at Standard Bank of South Africa Limited, you will play a pivotal role in generating new income streams and identifying business opportunities.The ideal candidate will have over 10 years of experience in Sales and Transaction Banking, with a proven track record of developing clear client value propositions...

We are looking for an experienced Banking Compliance Professional to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial crime and regulatory compliance.Key Responsibilities:Develop and implement effective control frameworks to prevent or detect financial crime.Collaborate with colleagues to review and...

Job OverviewNatWest Group seeks a seasoned Regulatory Compliance Learning Strategist to spearhead regulatory mandatory learning initiatives for NatWest Markets. This critical role involves developing, embedding, and maintaining regulatory learning strategies that mitigate risks and promote a proactive compliance culture.About the RoleYou will lead the design...

Job DescriptionWe are seeking a highly skilled and experienced Senior Banking Expansion Strategist to join our team at Wise.About the RoleThis is an exceptional opportunity for a seasoned professional to lead our LatAm Banking and Expansion efforts, working closely with our Product Leads to define opportunities and direction for our products in Latin...

Job OverviewWe are seeking a highly motivated Digital Marketing Strategist to join our team at Global Banking School in London. The successful candidate will assist in the development of digital marketing strategies to build a lasting connection with consumers, leveraging their expertise in current and emerging digital technologies.

As a Compliance Strategist at Goldman Sachs Bank AG, you will play a crucial role in ensuring the firm's activities are conducted in compliance with regulations governing transactions in the financial markets. Our professionals measure the profitability of, and risks associated with, every aspect of the firm's business.Salary:The estimated salary for this...

Job Title: Senior Tax StrategistWe are seeking a highly skilled Senior Tax Strategist to join our team as a Corporate Tax Director. The ideal candidate will have experience in managing corporate tax teams and identifying new business opportunities.Responsibilities:Lead the corporate tax team, driving growth, development, and performance.Identify and win new...

Job OverviewWe are seeking a highly motivated and experienced Digital Banking Strategist to join our team at iFAST Global Bank Ltd. As a key member of our business development team, you will be responsible for driving the growth and success of our digital personal banking products.

Job OverviewWe are a boutique wholesale bank seeking a Junior Compliance Officer to join our team. This is a 5-day office-based role, providing an excellent opportunity to work with a dynamic and experienced team.About the RoleThis role will support the monitoring and assessment of compliance with regulatory requirements and internal policies. Key...

We are seeking a Senior Product Strategist to join our team at Willows Landing Senior Living. As a key member of our commercial operations, you will play a vital role in driving business growth and revenue.Key Responsibilities:Develop and implement data-driven product strategies to drive revenue growthCollaborate with cross-functional teams to gather market...

Job Description:We are looking for a Senior IT Strategist to join our team. As a Senior IT Strategist, you will play a critical role in shaping the technology strategy and direction of our organisation. You will be responsible for designing, developing, and implementing end-to-end technical solutions using modern engineering practices and will oversee the...

Senior Sales StrategistWe are seeking a seasoned Sales Strategist to lead our revenue growth initiatives in the UK market. With a proven track record of success, you will be responsible for driving new business opportunities and expanding our client base.This is a unique opportunity to join a leading fintech company and make a significant impact on our...