Global Regulatory Compliance Expert

Job SummaryWe are seeking an experienced Regulatory Compliance Expert to join our team at Compliance Professionals. This role will involve ensuring adherence to statutory and regulatory provisions, monitoring regulatory developments, and maintaining the Compliance Monitoring Programme.Key ResponsibilitiesEnsure compliance with FCA, LME, LME Clear, NFA, and...

Role OverviewVixio Regulatory Intelligence is seeking a highly skilled Regulatory Compliance Expert to lead the development of a premium technical compliance solution.The ideal candidate will have experience in compliance roles at regulated gambling operators or technology providers and possess strong communication skills.

About Compliance ProfessionalsWe are a leading global commodities organization with a wide range of services to our clients. Our team is committed to delivering exceptional results, and we're looking for a talented individual to join us as a Compliance Expert.Job DescriptionThe position will assist with managing a small team and working 4 days in the office....

We are seeking a seasoned Compliance Risk Management Expert to lead our global compliance efforts. Based in the City, our client is a world-leading specialist broker with a reputation for excellence.Job OverviewThe successful candidate will be responsible for managing global regulatory relationships, providing advisory coverage to all business desks...

Job DescriptionWe are seeking a highly skilled Compliance Director to lead our global operations and ensure we maintain the highest standards of regulatory compliance.About the RoleDevelop and implement effective global compliance strategies, ensuring alignment with relevant regulations and industry best practices.Manage and oversee our global regulatory...

**A Unique Opportunity**CUBE Content Governance Global Limited seeks a Compliance Expert - Regulatory Services to join our London-based team. This is a highly rewarding role with a competitive salary of £70,000 per annum, reflecting the significance of maintaining and developing our proprietary regulatory Ontology.Key ResponsibilitiesThe ideal candidate...

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...

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...

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...

Compliance Professionals seek a seasoned professional for the role of Global Head of Regulatory Excellence. The ideal candidate will have demonstrated expertise in broking or prime broking and a deep understanding of regulatory frameworks.The position involves overseeing global regulatory relationships, providing advisory coverage to all business desks...

Compliance Officer Role:Compliance Professionals is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for assisting with the management of our compliance monitoring program and ensuring adherence to all applicable regulatory obligations.Responsibilities:Consideration of all...

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...

Compliance Director Role OverviewWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for identifying and reviewing regulatory developments and changes, assessing their impact on our business and products, and implementing remedies to promote better...

Job DescriptionAs a Regulatory Affairs Manager at Prinova Europe, you will oversee regulatory strategy for the organisation, providing leadership and guidance to the business on regulatory matters for food, feed and personal care activity in the UK and other markets where Prinova Europe and Prinova Solutions Europe operates.This role involves ensuring...

About the Role:S&P Global seeks a Compliance Director to join the Compliance Team for the S&P Global Commodity Insights division. The Compliance Director will be based in London and play a key role in a global compliance team.The ideal candidate should have technical knowledge and experience in the operation of Compliance programs, build strong relationships...

Job Description:As a Compliance Expert at iFAST Global Bank Ltd, you will play a pivotal role in supporting business lines and intra-team on regulatory compliance processes, systems, and controls. This position requires a high level of expertise and knowledge in legal and regulatory compliance subjects.Responsibilities:Provide expert support and guidance to...

**Compliance Monitoring and Advisory Services**We are seeking a highly skilled Compliance Officer to join our team at iFAST Global Bank Ltd. In this role, you will provide expert support and guidance on regulatory compliance processes, systems, and controls.Key Responsibilities:Act as a senior subject matter expert on legal and regulatory compliance subjects...

**Job Overview:**We are seeking a highly skilled Risk Management and Regulatory Compliance Expert to join our team at Citigroup Global Markets Limited.**Estimated Salary:** £80,000 - £120,000 per annum.**Responsibilities:Designing and Implementing Compliance Programs: Develop and maintain best-in-class compliance programs, policies, and practices for...

About the RoleWe are seeking a highly experienced Compliance Manager to join our team at Compliance Professionals.The successful candidate will have extensive experience of working in a financial services industry Compliance Department covering private banking/wealth management activities.Key responsibilities will include:Assisting with ensuring compliance...

About Uspayabl. empowers businesses to grow through innovative payments and banking services. Our ambition is to expand our strong portfolio of global financial services provided to businesses and make them available in one place on our platform.As a licensed financial company with principal membership with card schemes, we specialize in global payments and...