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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...
Risk & Compliance Manager - Marketing A leading tech company are looking for a Risk & Compliance Manager for the Marketing and Revenue & Trading teams with a key focus of supporting the business on regulatory and risk matters, in order to effectively...
Search are delighted to be partnered with a leading firm of lawyers & tax advisors based centrally in Edinburgh to assist in their pursuit to hire a newly created role of risk & compliance manager. You will work with the Head of Risk & Compliance in...
TO apply for this role you mist follow this link and apply directly on Civil Service Jobs:- Job description This is a new and high-profile role, working at the heart of UBS within the Business Management Function. We are recruiting for the Head of Risk...
Job description To apply for this role you must follow this link and apply directly on Civil Service Jobs:- This is a new and high-profile role, working at the heart of UBS within the Business Management Function. We are recruiting for the Head of Risk...
Discover your next career adventure with us! We are looking for a Head of Client Compliance Services to actively manage and develop a team of client facing Compliance Services professionals.
Compliance professional with a "hands on" approach sought to act as Deputy CO and MLCO and to be accountable for a broad range of risk and compliance duties whilst managing members of the Risk & Compliance team in their execution of compliance tests,...
The successful candidate will lead, actively manage and develop a team of client facing Compliance Services professionals. The candidate will create, and support the creation of, the development and promotion of a client focused compliance strategy and...
Our client seeks a Head of Compliance to identify regulatory and AML/CFT risks posed to Jersey entities/clients and to create a compliance framework to enable Directors/employees to operate in accordance with relevant laws, rules and regulations.
Seasoned professional sought to act as key person and as the designated MLRO, MLCO and CO. You ll develop, support and execute a comprehensive monitoring programme for client structures. Must have a strong commitment to client service excellence and a...