Global Compliance

**Leading the Compliance Department to fulfil the client’s requirement as per the Regulatory Guidelines in Specified Time.**: - Develop the AML/KYC policies and procedures for Crypto Assets, Consumer Credit Institutions firms. - Dealing the Regulatory Requirement of Crypto Assets, Consumer Credit Institutions firms Clients. - **Dealing the Application...

A leading international engineering firm is seeking an IT Systems Compliance Manager to lead compliance strategies and conduct global risk assessments. The ideal candidate will possess at least 5 years of IT Compliance experience and demonstrate strong analytical skills. Responsibilities include mentoring team members and providing training within the...

A leading global financial services firm based in Greater London is seeking an experienced legal professional to oversee subsidiary governance and corporate compliance for nearly 400 legal entities worldwide. The ideal candidate will hold at least a 2:1 Bachelor of Law qualification and have a minimum of 4 years post-qualification experience (PQE). This...

A global leader in facilities management is seeking a Global Engineering and Technical Compliance Manager to join their London team. This role involves leading the implementation of a unified engineering strategy, ensuring statutory compliance, and managing critical environments like Data Centres. Candidates should have over 10 years of experience in...

A global tax compliance provider is seeking a Product Manager – Indirect Tax Technology to oversee the VAT product roadmap. Responsibilities include translating regulatory requirements, leading agile sprint deliveries, and collaborating with cross-functional teams to enhance user experience and compliance. Ideal candidates have 2+ years in product...

A global construction company is seeking a talented individual for a forensic advisory role within their compliance team. This position involves conducting fraud investigations and implementing anti-corruption policies across their worldwide operations. Candidates should have 3 to 5 years of experience, preferably with large consulting firms, and must be...

Global Engineering and Technical Compliance Manager CBRE Global Workplace Solutions is a leading global provider of integrated facilities and corporate real estate management. We are recruiting for a Technical Operations Manager and Engineering Governance Lead to join our team in London on a permanent basis. This is a great opportunity for an experienced and...

A top 20 international law firm is recruiting a Governance & Compliance Manager to join their team in London. The roles and responsibilities of this role will include the following: - Manage and develop the global compliance programme - Maintain relationships with business services colleagues globally throughout the firm - Develop and publish privacy...

A leading consulting firm is seeking an Assistant Manager for IT Compliance to enhance their IT Audit team in Switzerland. The ideal candidate should have extensive knowledge of IT compliance, experience creating Access databases, and strong communication skills. A supportive relocation package is available, along with a competitive salary and bonus....

A leading educational institution in Greater London seeks a Governance and Compliance Manager. This role involves managing corporate governance delivery and ensuring compliance with regulations while promoting risk-management practices. Key duties include coordinating the Governance calendar, providing high-quality guidance on governance issues, and liaising...