Global Lending Compliance Expert

About Eximius FinanceWe are a leading finance company dedicated to providing innovative lending solutions to our clients. Our mission is to deliver exceptional customer experiences while maintaining the highest standards of regulatory compliance.Job DescriptionWe are seeking a highly experienced Compliance Regulation Expert for Retail Lending to join our...

Compliance Officer RoleWe are seeking a seasoned Compliance Officer to join our team at Compliance Professionals. As a specialist mortgage lending company, we require a professional with a strong background in compliance and financial crimes to ensure our operations meet the highest regulatory standards.Key ResponsibilitiesMaintain and develop compliance...

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...

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...

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...

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 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...

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...

We are recruiting for a Property Lending Expert to join our team in London. As a key member of our mortgage finance team, you will be responsible for providing expert advice to clients on their property-based finance needs.About Us:Capital Private Finance has been established since 2010 and specializes in all aspects of property finance. Our team of experts...

Job Overview:The Head of Lending Advisory, Europe, UK, and Middle East, is a key member of the Wealth Lending Leadership team at Citibank, N.A. United Kingdom. This senior role is responsible for leading a team of Lending Advisors aligned to the Europe, UK, and Middle East cluster, focusing on lending activities in the EMEA region.Key...

About InvestecInvestec is a Specialist Bank that serves clients primarily in the UK and South Africa. Our culture sets us apart, as we strive to find colleagues who think outside the ordinary and place them in environments where they can thrive. We combine a flat structure with a focus on internal mobility, allowing individuals to grow and develop within the...

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...

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...

Job Title: Finance Lawyer - Corporate Lending ExpertAn exciting opportunity has arisen for an experienced Finance Lawyer to join a dynamic legal team within a leading financial institution. This role focuses on providing high-quality legal advice and support on a wide range of corporate and institutional lending activities.Key Responsibilities:Providing...

We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person.Our core values of Inclusion, Innovation, Collaboration, and Wellness guide our daily business conduct. We strive to provide our customers...

We are seeking a Compliance Expert to support AJ FOX COMPLIANCE in ensuring the highest standards of regulatory compliance across our operations.The ideal candidate will have strong knowledge of CQS, Lexcel, and SRA Regulations, with proven experience in compliance within the legal sector.Provide guidance to clients on acquiring and maintaining Legal Aid...

A MW Recruitment Limited is seeking a Regulated Lending Compliance Lead to manage a Quality Assurance team ensuring high quality and consistent execution of compliant lending practices.Main ResponsibilitiesAs the central point of reference for the department, provide SME technical advice and support on MCOB and CONC regulations, Consumer Credit Act...

At CRU International Limited, we are seeking a skilled Compliance Expert to join our team. In this role, you will play a crucial part in ensuring the company meets all legal and regulatory obligations across our global offices.Key Responsibilities:Providing compliance advice across the business in relation to various compliance matters.Developing policies,...

Job DescriptionMW Recruitment is seeking a highly skilled Lending Oversight Manager to join our team.About the RoleThis is an exciting opportunity for a seasoned professional to lead a Quality Assurance team, ensuring high quality and consistent execution of compliant lending practices.The successful candidate will be responsible for continually enhancing...