Global Vice President Compliance Expert
1 month ago
Black Pen Recruitment is seeking a highly experienced Global Vice President Compliance to join our client's team. The ideal candidate will have a strong background in compliance, specifically in sanctions and risk management, with a proven track record of ensuring regulatory adherence.
Key Responsibilities:- Develop and implement compliance strategies to mitigate risks and ensure regulatory compliance.
- Manage a team of Sanctions Compliance analysts, conducting investigations and searches of transactions and digital assets.
- Collaborate with the Global Chief Compliance Officer and Compliance teams worldwide to create a unified compliance framework.
- Engage with Sanctions regulatory authorities and industry standards organizations to build relationships and stay up-to-date on regulatory changes.
- University degree in compliance, banking, financial services, or a related field.
- 10+ years of experience in a compliance role, with a strong understanding of OFAC reporting requirements and experience filing Sanctions & Terror Reports.
- Excellent spoken and written English communication skills.
- Market-based salary.
- Annual performance bonus and employee benefits.
This is a fantastic opportunity for a seasoned compliance professional to join a leading organization and make a significant impact on their global compliance efforts.
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Global Vice President Compliance Expert
4 weeks ago
London, Greater London, United Kingdom Black Pen Recruitment Full timeJob Title: Global Vice President Compliance ExpertAbout the Job:Our client, a leading on/off-ramp platform for stablecoins in Africa, is seeking a seasoned Global Vice President Compliance Expert to join their team. As a key member of the compliance department, you will play a pivotal role in ensuring the company's adherence to regulatory and statutory...
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Senior Vice President and Vice President
1 month ago
London, Greater London, United Kingdom Altair Global Full timeJob Title: Senior Vice President and Vice PresidentAltair Global is seeking a highly experienced leader to drive our global service capabilities and regional growth initiatives.Key Responsibilities:Develop and implement strategies to advance Altair's global service capabilities and regional growth.Collaborate with sales staff to build a business development...
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Compliance Vice President
4 weeks ago
London, Greater London, United Kingdom Amwins Full timeAmwins Group Benefits, LLC is a leading provider of innovative insurance solutions. We're seeking a seasoned Compliance Vice President to lead our compliance, privacy, and ethics programs. This role will provide strategic oversight and leadership to ensure our company remains compliant with industry standards and regulations.Key Responsibilities:* Establish...
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London, Greater London, United Kingdom Nucleus Global Full timeAbout Nucleus GlobalNucleus Global, a global healthcare consulting and communications group, is part of Inizio Medical. This international network includes three of the world's top medical communications companies, offering a unique advantage in terms of reach and expertise.We are a global leader in the medical communications space with locations across...
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Senior Vice President and Vice President
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London, Greater London, United Kingdom caia - Jobboard Full timeJob Title: Senior Vice President and Vice PresidentThe Global Reconciliation Utility (GRU) is a critical component of our organization, responsible for defining and executing a common operating model that delivers a scalable and controlled service offering, supporting reconciliation production globally. As a Senior Vice President and Vice President, you will...
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Chief Growth Strategist, Vice President
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London, Greater London, United Kingdom Nucleus Global Full timeNucleus Global is a global leader in medical communications, forming part of the Inizio Medical group. Our unique position as part of this international network gives us a key advantage over competitors in terms of reach and expertise. With approximately 2,200 employees globally, we create compelling content and engage communities to achieve outcomes that...
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Senior Vice President and Vice President
1 month ago
London, Greater London, United Kingdom caia - Jobboard Full timeJob Title: Senior Vice President and Vice PresidentThe Global Reconciliation Utility (GRU) is a critical component of our organization, responsible for defining and executing a common operating model that delivers a scalable and controlled service offering, supporting reconciliation production globally. As a Senior Vice President and Vice President, you will...
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Global Operations Control Testing Team Leader
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Senior Vice President and Vice President
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London, Greater London, United Kingdom Citigroup Inc. Full timeWe are seeking a highly skilled and experienced Senior Vice President and Vice President to lead our Treasury and Trade Solutions Product Regulatory Compliance team. The successful candidate will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and...
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Senior Vice President and Vice President
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Global Vice President Compliance Specialist
1 month ago
London, Greater London, United Kingdom Black Pen Recruitment Full timeAbout the JobWe are seeking a highly experienced Global Vice President Compliance to join our team at Black Pen Recruitment. As a key member of our compliance team, you will play a pivotal role in ensuring our client's adherence to regulatory and statutory requirements across all areas of operation.Key ResponsibilitiesProvide technical advice and support to...
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Vice President of Compliance
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London, Greater London, United Kingdom Michael Page Full timeAre you a seasoned professional looking for a challenging opportunity? We are seeking a Derivatives Regulatory Reporting Manager - Vice President to join our team in the West End of London.The successful candidate will have extensive experience in Reg Reporting and regulatory interpretations, with knowledge of derivatives products. They will be responsible...
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Vice President, Commodities VAT Expert
4 weeks ago
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Vice President of Compliance
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London, Greater London, United Kingdom FinTop Consulting Full timeAbout FinTop ConsultingFinTop Consulting is a leading consulting firm that specializes in providing expert advice on regulatory compliance and risk management. Our team of experienced professionals has a deep understanding of the complexities of the financial industry and is dedicated to helping our clients navigate the ever-changing regulatory...
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Senior Vice President of Sales
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London, Greater London, United Kingdom WNS Global Services Full timeJob Title: Senior Vice President of SalesJob Summary:We are seeking a highly experienced Senior Vice President of Sales to lead our sales efforts in the Utility sector. The ideal candidate will have a proven track record of success in sales leadership, with a strong understanding of the Utility market in the UK and a thorough knowledge of opportunities in...
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Compliance Testing Officer Vice President
19 hours ago
London, Greater London, United Kingdom BNY Mellon Full timeAbout the RoleWe are seeking a highly skilled and experienced Compliance Testing Officer Vice President to join our Pershing EMEA Compliance Testing team in Manchester. This role is located in Manchester – Hybrid.
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Senior Vice President and Vice President
2 months ago
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Global Regulatory Compliance Expert
20 hours ago
London, Greater London, United Kingdom Tbwa ChiatDay Inc Full timeRegulatory & Compliance EMEA Role OverviewThe iCapital team is seeking an experienced Senior Vice President to join the Global Regulatory and Compliance Team in London, with a strong background in cross-border regulatory activities. This role will be instrumental in assisting the firm's growth strategy within the UK and EU regions.About the JobThis senior...
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Senior Vice President and Vice President of Tax
1 month ago
London, Greater London, United Kingdom caia - Jobboard Full timeUnlock Your Potential as a Senior Vice President and Vice President of TaxBecome a key player in our EMEA Tax Department, driving VAT compliance and providing expert advice to support our business growth.Key Responsibilities:Lead the VAT team in ensuring UK VAT compliance, identifying risks, and implementing controls to minimize liabilities and compliance...
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Compliance Vice President
4 weeks ago
London, Greater London, United Kingdom Amwins Full timeAmwins Group Benefits, LLC is a leading provider of insurance solutions, and we're seeking a seasoned Compliance Vice President to lead our compliance efforts. This role will oversee the development and execution of policies and procedures to ensure compliance with industry standards and regulations. The ideal candidate will have a strong background in...