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Elevate your career to new heights with our client’s prestigious organisation, as they seek to recruit an experienced and accomplished Head of Risk and Compliance to lead their Compliance department.
Individual with at least 10 years relevant experience in risk management and compliance preferably in a global organisation sought to oversee the compliance frameworks for all jurisdictions within the Group. You ll promote and maintain a positive...
This is an interesting and challenging role where you will be responsible for fulfilling the duties of the Head of Compliance, as well as acting as the Money Laundering Compliance Officer and Compliance Officer.
Our client is looking for a Head of Compliance to join their team on a permanent basis to play a key role within their Compliance function.
This role: Carries operational responsibility for ensuring Barbons products and services and how they are delivered are in line with regulatory requirements and the Groups policies and standards, in order to provide positive and fair outcomes for...
Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract followed by a permanent role (Full time on-site) Salary: 90,000 - 120,000 Compliance is a pivotal function that ensures products and processes meet regulatory...
Working as a Risk and Compliance Assistant, you will be responsible for working alongside the Compliance team on a variety of different tasks.
Support the Jersey Risk & Compliance function s senior management team in undertaking relative Compliance activities. In performing this role, you will have regard to all relevant Laws, Orders, Codes, the firms Group policies, procedures and practices....
The postholder will make sure we are safe and compliant with relevant Health & Safety, Environmental, Fire & Security standards, procedures and legislation. You will also have experience in project management and delivery of M&E and services projects....
Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...