VP of Regulatory Compliance

Transaction Monitoring VP at BarclaysBarclays is a leading universal bank with a strong commitment to diversity, inclusion, and employee well-being. We offer a dynamic and inclusive work environment where employees can bring their whole selves to work and be respected for who they are, valued for what they do, and celebrated for their contribution to our...

Transaction Monitoring VP at BarclaysBarclays is a leading universal bank with a strong commitment to diversity, inclusion, and employee well-being. We offer a dynamic and inclusive work environment where employees can bring their whole selves to work and be respected for who they are, valued for what they do, and celebrated for their contribution to our...

Job Title: VP of Sanctions ComplianceWe are seeking a highly experienced VP of Sanctions Compliance to join our team at Black Pen Recruitment. As a key member of our compliance department, you will be responsible for ensuring our client's adherence to regulatory and statutory requirements across all areas of operation.Key Responsibilities:Develop and...

Job Title: VP of Sanctions ComplianceWe are seeking a highly experienced VP of Sanctions Compliance to join our team at Black Pen Recruitment. As a key member of our compliance department, you will be responsible for ensuring our client's adherence to regulatory and statutory requirements across all areas of operation.Key Responsibilities:Develop and...

Job Title: Head of Asset ComplianceWe are seeking a highly experienced and skilled Head of Asset Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our company operates in compliance with all relevant regulatory requirements.Key Responsibilities:Regulatory Compliance:...

Job Title: Head of Asset ComplianceWe are seeking a highly experienced and skilled Head of Asset Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our company operates in compliance with all relevant regulatory requirements.Key Responsibilities:Regulatory Compliance:...

Job Title: Head of Asset ComplianceWe are seeking a highly experienced and skilled Head of Asset Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our company operates in compliance with all relevant regulatory requirements.Key Responsibilities:Develop and implement...

Job Title: Head of Asset ComplianceWe are seeking a highly experienced and skilled Head of Asset Compliance to join our team at Compliance Professionals. As a key member of our organization, you will be responsible for ensuring that our company operates in compliance with all relevant regulatory requirements.Key Responsibilities:Develop and implement...

Job Title: Head of Asset ComplianceOur client is a leading online multi-asset brokerage firm, specializing in FX/CFD products. This role will report directly to the Global Head of Risk and Compliance.Key Responsibilities:Establish and Maintain Compliance Frameworks: Develop and implement appropriate policies, procedures, systems, and controls in relation to...

Job Title: Head of Asset ComplianceOur client is a leading online multi-asset brokerage firm, specializing in FX/CFD products. This role will report directly to the Global Head of Risk and Compliance.Key Responsibilities:Establish and Maintain Compliance Frameworks: Develop and implement appropriate policies, procedures, systems, and controls in relation to...

Compliance Monitoring Manager RoleWe are seeking a highly skilled Compliance Monitoring Manager to join our team at Compliance Professionals. The successful candidate will be responsible for driving compliance oversight through testing and monitoring programs, identifying areas for enhancements of systems and controls, and executing all testing and...

Compliance Professionals is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our firm remains in compliance with all relevant regulatory requirements.Key Responsibilities:Develop and implement effective compliance monitoring and surveillance programs to...

Job SummaryWe are seeking a highly skilled Regulatory Legal Counsel VP to join our Barclays UK Legal team. This role will provide legal advice and support to the consumer banking division, ensuring compliance with applicable laws and regulations.Key ResponsibilitiesDevelop and implement best practice legal strategies for risk management and...

About the RoleSovos Compliance is seeking a highly skilled Regulatory Liaison Counsel to join our team. As a key member of our Regulatory Analysis and Design Department, you will play a critical role in bridging the gap between our regulatory expertise and our strategic ISV partners.Key ResponsibilitiesPartner closely with Sovos functions managing the...

About the RoleSovos Compliance is seeking a highly skilled Regulatory Liaison Counsel to join our team. As a key member of our Regulatory Analysis and Design Department, you will play a critical role in bridging the gap between our regulatory expertise and our strategic ISV partners.Key ResponsibilitiesPartner closely with Sovos functions managing the...

Compliance Monitoring ManagerOur client, a leading electronic brokerage firm based in the City, is seeking a highly skilled Compliance Monitoring Manager to join their team in London.Key Responsibilities:Develop and implement a comprehensive compliance monitoring program to ensure adherence to regulatory requirements.Identify areas for improvement in systems...

Compliance Monitoring ManagerOur client, a leading electronic brokerage firm based in the City, is seeking a highly skilled Compliance Monitoring Manager to join their team in London.Key Responsibilities:Develop and implement a comprehensive compliance monitoring program to ensure adherence to regulatory requirements.Identify areas for improvement in systems...

Job Title: VP, Global RegulatoryAbout the Role:Bandwidth Inc. is seeking a highly experienced VP, Global Regulatory to lead our regulatory affairs team and drive strategic initiatives to ensure compliance with U.S. and international telecommunications laws and regulations.Key Responsibilities:Develop and implement regulatory strategies to align with...

Job Title: VP, Global RegulatoryAbout the Role:Bandwidth Inc. is seeking a highly experienced VP, Global Regulatory to lead our regulatory affairs team and drive strategic initiatives to ensure compliance with U.S. and international telecommunications laws and regulations.Key Responsibilities:Develop and implement regulatory strategies to align with...

Compliance Monitoring and Regulatory ComplianceWe are seeking an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in regulatory compliance and experience in managing a small team.Key Responsibilities:Monitor and review all relevant statutory and regulatory provisions, including...