Compliance Framework Architect

Compliance Framework SpecialistWe are seeking a Compliance Framework Specialist to join our team at Innocent Drinks. As a key member of our compliance team, you will be responsible for implementing and maintaining our SOX compliance framework across the entire business.Key responsibilities include:Implementing the full Sarbanes Oxley (SOX) compliance...

Job Title: Java Testing Framework ArchitectWe are seeking an experienced Java Testing Framework Architect to join our team in London (Hybrid). The role comes with a competitive salary of up to £125,000 + 10% bonus and flexible remote work options.As a key member of our team, you will be responsible for designing and implementing a robust testing framework...

Job OverviewWe are seeking a highly skilled Compliance Framework Specialist to join our team at FinTech People. As a key member of our compliance function, you will be responsible for developing and implementing compliance frameworks and policies that meet regulatory requirements.

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...

We're looking for a Compliance Framework Manager to support our Senior Compliance Advisory Manager in delivering a robust risk compliance framework, ensuring we meet regulatory obligations and maintain a clear governance process.As a key member of our Corporate team, you'll promote good customer outcomes and drive our culture. Your responsibilities will...

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...

Lead Compliance Architect Position at Moody's Investors ServiceWe are seeking a talented Lead Compliance Architect to join our Compliance and Third-Party Risk Management team. As a critical member of our organization, you will design and implement cutting-edge solutions to combat illicit activities and enhance supply chain transparency.Architecture and...

**Job Title:** Compliance Monitoring Analyst**Company:** Compliance Professionals**Job Summary:** We are seeking a Compliance Monitoring Analyst to join our team. The ideal candidate will have experience in second line compliance monitoring and a strong understanding of the global regulatory framework.Key Responsibilities:Conducting second line compliance...

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...

Established in the heart of the financial district, Compliance Professionals is a renowned company seeking a highly skilled Compliance Monitoring Analyst to join their team on a permanent basis. The ideal candidate will have a deep understanding of regulatory frameworks and excellent analytical skills.Job OverviewThe Compliance Monitoring Analyst will be...

Miryco Consultants Ltd is seeking a highly skilled Senior Compliance Manager to join our team. The estimated salary for this role is £80,000 - £110,000 per year, depending on experience.About the Role:Company Overview: Miryco Consultants Ltd is a commercial and pragmatic company with strong ties to Lloyd's of London. We are looking for an experienced...

Job DescriptionCompliance Professionals is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleThis exciting opportunity allows you to utilize your expertise in regulatory compliance to provide comprehensive advice on requirements and interpret complex regulatory changes. You will work closely with key stakeholders,...

Company OverviewThe Financial Conduct Authority (FCA) regulates the conduct of nearly 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive.SalaryThe estimated salary for this role is £54,800 per annum, with the possibility of earning up to £62,400 depending on skills and experience. Our competitive flexible benefits...

Job Description: Compliance ManagerCompany Overview: Compliance Professionals is an international market maker specialising in FX and commodities that provides liquidity across various exchanges and trading platforms.Job Summary: We are looking for a Compliance Manager to play a crucial role in ensuring adherence to regulatory requirements and providing...

The Role: Our company, Compliance Professionals, seeks a seasoned professional to lead our global compliance efforts. As the Global Head of Compliance, you will be responsible for managing our relationships with regulatory bodies, advising business desks globally, and driving the implementation of regulatory developments.About the Position: You will oversee...

Job Title: Chief Compliance OfficerOur client, a leading international banking organization, is seeking a highly skilled Chief Compliance Officer to join their team on a permanent basis.Key Responsibilities:Ensure all managers fulfill their responsibilities and oversee the implementation of compliance policies and procedures.Develop and maintain policies and...

Compliance ManagerThe Compliance Professionals are seeking a highly skilled Regulatory Compliance Specialist to join their London-based compliance team. This is a challenging and rewarding role that requires strong knowledge of regulatory requirements and compliance best practices.About the Role:This position plays a crucial role in ensuring adherence to...

We are seeking a highly experienced Senior Data Testing Framework Architect to join our team at Axiom Software Solutions Limited in London, UK. As a key member of our team, you will be responsible for designing and implementing data testing frameworks from scratch.**Job Summary:**This 6-month contract or fixed-term contract is an excellent opportunity to...

Job Summary:Compliance Professionals seek a skilled Compliance Advisory Expert to join their team. The successful candidate will provide expert advice and guidance on financial crime matters, ensuring the company remains compliant with regulatory requirements. This is an excellent opportunity to work with a reputable company and advance your career in...

At Compliance Professionals, we are seeking a highly skilled and experienced Compliance Risk Manager to join our team. This is an exciting opportunity for a seasoned professional to lead the onboarding of wealth management clients and ensure compliance with regulatory standards.About the RoleThis role involves leading a First Line team responsible for...