Compliance Director

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...

The Role:We are seeking a highly experienced Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring all managers fulfill their responsibilities, overseeing and assisting senior management as required, and developing and maintaining policies and procedures of the AML/CTF.Key...

Are you a seasoned Legal Risk & Compliance professional with a passion for AML, regulatory compliance, and conflict management?We're seeking a dynamic Compliance Director to lead our compliance strategy and team at AJ FOX COMPLIANCE.This high-impact role covers all aspects of AML, sanctions, and regulatory compliance while driving innovation and best...

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 Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

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...

Compliance Manager RoleWe are seeking a Compliance Manager to join our London business. The successful candidate will lead regulatory horizon scanning and provide risk-based analysis to guide the Bank's strategic decisions.Key Responsibilities:Drive regulatory change projects and deliver clear progress reporting to senior management.Champion the bank's...

Job Title: Chief Compliance OfficerCompliance Wise is seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our firm meets and maintains the highest standards in professional conduct and quality, adhering to our legal and...

Job Summary:We are seeking a highly skilled Risk and Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying potential risks.Key Responsibilities:Monitor and report on compliance with regulatory requirements and bank...

Job OverviewOur client's technology risk assurance team is seeking a Director to lead the strategic direction and delivery of their IT Audit requirements. The successful candidate will oversee the delivery of high-quality work and develop the team members working alongside them.This is an opportunity to further develop your career and be part of the national...

Key ResponsibilitiesThe successful candidate will oversee a small team and play a pivotal role in developing the compliance culture as the business grows.

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: Chief Compliance OfficerWe are seeking a highly experienced Chief Compliance Officer to lead our global Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring that our business meets and maintains the highest standards in professional conduct and quality, adhering to our legal and regulatory...

We are seeking a seasoned Legal Risk & Compliance professional to lead our compliance strategy and team at AJ FOX COMPLIANCE. The ideal candidate will have over 8+ years of experience in compliance, preferably at an international law firm, and strong business acumen.Key responsibilities include overseeing risk assessments, audits, and ensuring compliance...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Compliance DirectorWe are seeking a Compliance Director to join our team at Clear IT Recruitment. As a Compliance Director, you will be responsible for ensuring our client adheres to regulatory and compliance best practices. This includes day-to-day compliance and risk management, across onboarding, internal audit, policies and procedures, and more.Key...

Transform Tax Compliance with SovosSovos is a global leader in tax compliance, and we're seeking a skilled professional to join our team as a Partner Enablement Director. As a key member of our team, you will play a critical role in developing and executing our partner training program, ensuring our partners have the tools and knowledge they need to...

Compliance Consultant RoleWe are seeking an experienced Compliance practitioner to join our growing consultant ranks. Reporting to the Managing Director, you will assist Compliance Directors with a portfolio of Advisor/Arranger clients.Key Responsibilities:Supervise and mentor junior members of the AR Platform teamProvide compliance advice and anticipate...

Regulatory Affairs DirectorAre you passionate about navigating complex risk and regulatory challenges? Looking for an opportunity where your expertise in risk and compliance will be valued and make a difference?At AJ FOX COMPLIANCE, we're seeking a proactive problem solver with a passion for risk management to join our team as a Regulatory Affairs Director....

Job Title: Compliance DirectorWe are seeking a seasoned Compliance Director to spearhead our regulatory efforts and ensure adherence to UK financial regulations.Key Responsibilities:* Oversee and ensure compliance with UK financial regulations, including anti-money laundering (AML), Know Your Customer (KYC), and Counter-Terrorist Financing (CTF) protocols.*...