Compliance and Assurance Lead

Compliance Team LeadA strategic leadership role within AJ FOX COMPLIANCE, overseeing the client onboarding process and ensuring all CDD checks and regulatory requirements are met.Key Responsibilities:Supervise CDD checks across a diverse range of clientsLead conflict-checking processes and identify potential issuesCollaborate with senior leadership on...

About Downing VenturesWe are a dynamic investment company that prioritizes regulatory compliance and good client outcomes. Our team is passionate about delivering high-quality services and creating a positive work environment.Job SummaryWe are seeking an experienced Senior Risk and Compliance Officer to join our team. The ideal candidate will have expertise...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for providing management information and attending relevant internal meetings, responding to queries from across the business relating to SMCR matters, advising business...

We 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...

Compliance Assurance SpecialistMUFG Bank, Ltd is seeking a highly skilled Compliance Assurance Specialist to join our team. As a key member of our Compliance department, you will be responsible for leading and/or delivering a comprehensive risk-based assurance program across the bank and securities business activities of MUFG in London and the EMEA...

About the RoleMUFG Americas is seeking a highly skilled Compliance Assurance Specialist to join its team. As a key member of the Compliance department, you will be responsible for leading and/or delivering a comprehensive risk-based assurance programme across the bank and securities business activities of MUFG Americas.Key ResponsibilitiesLeading, managing,...

Compliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...

The Company: Compliance Professionals is an international banking organization seeking a Compliance Director to lead our AML/CTF efforts. The Responsibilities:Oversee the development and implementation of our Compliance Framework.Ensure compliance with AML staff training obligations and sanctions and transaction monitoring regime.Develop and implement the...

Compliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for assessing the Bank's existing information security control environment, identifying potential control gaps, and developing a strategy for enhancement to manage risks in line with...

Process Governance & Standards Compliance LeadAre you looking for an opportunity to shape the QHSSE compliance framework for the whole of Business Area Wind of Vattenfall? In this unique role, you will be enabling operational improvements that will help to accelerate our mission to fossil-free living through the power of renewables.You will lead a team of...

Are you an experienced professional looking for a challenging role in Compliance Assurance? Do you have a strong understanding of the Building Safety Act 2022 and associated secondary legislation?We are seeking an Experienced Compliance Assurance Expert to join our team at Bureau Veritas UK&I. As a key member of our Assurance Services department, you will be...

Compliance Manager RoleWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that compliance related directives, policies, and procedures remain up to date.Key Responsibilities:Assist with ensuring that compliance related directives, policies, and procedures...

Compliance and Assurance Intelligence Lead - Intellectual Property OfficeAbout the RoleThe Intellectual Property Office is seeking a highly skilled Compliance and Assurance Intelligence Lead to join our team. As a key member of our organization, you will be responsible for providing day-to-day management of the Compliance and Assurance function, ensuring...

As a Fire Safety Assurance Manager at Michael Page, you will play a crucial role in ensuring the organisation meets its legal, moral, and financial duties in terms of fire safety matters and risk reduction.Key Responsibilities:Develop and implement local small activities and actions to meet the wider Fire Safety Strategy and Risk Management Framework.Deliver...

At Aon Corporation, we are seeking a Compliance Assurance Expert to join our team in London. This hybrid role offers flexibility to work virtually and is an excellent opportunity for those passionate about compliance and risk management.Company OverviewAon is a leading global professional services firm that helps organizations navigate complex risks and...

Growing with Entain: A Leader in Gaming and EntertainmentWe're Entain, a leading provider of sports betting and gaming services. Our company is changing the face of the industry, and we're looking for talented professionals to join our team.This Senior Manager - Anti-Financial Crime (AFC) Monitoring & Assurance role offers a unique opportunity to contribute...

Opportunity OverviewCast UK Limited offers a unique opportunity for a strategic leader to join our team as the Head of Quality & Technical.This role is ideal for individuals with experience in Quality Assurance, Compliance, and Technical functions who are looking to make a significant impact on product quality and safety.We seek a dynamic and results-driven...

This is an exciting opportunity for a seasoned compliance professional to lead our firm's global Compliance function at Compliance Wise.Lead the development and implementation of a comprehensive Compliance strategy.Ensure continued compliance with all legal and regulatory requirements.Promote a culture of compliance throughout the organization.Manage a team...

At British Compliance Institute, we offer a dynamic and supportive environment where professionals can thrive and grow. Our team is committed to excellence and continuous learning, and we're looking for a skilled Senior Quality Assurance Specialist to join us.As a Senior Quality Assurance Specialist, you will be responsible for ensuring that all Quality and...

Compliance 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...