Ethics And Compliance Jobs in London
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Financial Crime Compliance Assistant Vice Presiden...
Mizuho
Profile SummaryThe Financial Crime Compliance function is an independent function that identifies assesses advises on and monitors financial crime compliance risk that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. The Financial Crime Compliance fu...
Bxci Compliance, Assistant Vice President
Blackstone
Blackstone is the worlds largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors the companies we invest in and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems...
Data Privacy Compliance Manager (12-month Ftc)
Warner Music Group
At Warner Music Group were a global collective of music makers and music lovers tech innovators and inspired entrepreneurs game-changing creatives and passionate team members. Here we turn dreams into stardom and audiences into fans. We are guided by three core values that underpin everything we do...
Risk Compliance Manager, Amazon Business Payments ...
Amazon
The Amazon Business B2B Payment and Lending team is looking for a Risk Compliance Manager who will build and scale quality control programs for underwriting decisions of Pay-By-Invoice product across multiple marketplaces. This position ensures that as we scale our payment solutions globally we main...
Compliance Officer Regulatory Specialist
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...
Senior Grants And Compliance Manager
The Premier League
The Premier League Foundation is seeking to appoint an experienced Senior Grants and Compliance Manager on a permanent basis. As a key member of the Central Operations team you will help ensure the Foundation operates as an effective and efficient charity by maintaining robust highquality grantmanag...
Financial Crime Manager, Amazon Payments Uk (compl...
Amazon
We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUKs Deputy Money Laundering Reporting Officer (DMLRO) the Financial Crime Manager will be responsible for supporting financial c...
Senior Compliance Specialist
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Evaluator Type: Part-time Compensation: $80$100/hou...
Compliance Expert Fully Remote
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...
Slc Compliance Officer
Regent College London
SLC Compliance OfficerLocation: Holborn LondonOverall Purpose:The Compliance Officer leads on compliance oversight of domestic/home student recruitment including admissions controls external agents and partner activity. The role ensures alignment with regulatory requirements protects student interes...
Compliance Monitoring Officer
Redmayne Bentley
Hours per Week 37.5 Work Pattern 8.30am 5.00pm (Monday Friday) Qualification Required Yes CISI Level 4 IAD or equivalent. Seniority Specialist Redmayne Bentleys Compliance teams are involved in vital work ensuring that the Firm fulfils all Financial Conduct Authority (F...
Senior Compliance Manager
Octopus Money
Were proud to announce weve won Advice firm of the year at the Money Marketing Awards London hybrid 3 days a week on-siteOur team plays a key role in delivering Octopus Moneys mission. We work together to build a gold-standard approach that bridges the gap between complex regulatory requirement...
Lead For Quality And Compliance (academic Partners...
Regent College London
USE the link to apply:0024-26 Lead for Quality and Compliance (Academic Partnerships) - Jobs at University of Greater ManchesterAll applications will only be accepted through this linkPosition: Lead for Quality and Compliance (Academic Partnerships)Academic Group//Centre: Off Campus Division London...
Ethics & Compliance Lead
Terex Corporation
Job Description:Title: Ethics & Compliance Engagement & Insights LeadReports to: Director Ethics & ComplianceLocation: Remote eligibleWork Schedule: Fulltime M-FRelocation: NoTravel: 10%About the Position:Terex is seeking a creative and detail-oriented professional to join our Ethics & Compliance...
Head Of Regulatory Compliance And Ethics
Bkl
Job Title: Head of Regulatory Compliance and EthicsLocation: Hybrid Working London NW3 / EC4MWorking Hours: Monday to Friday 35-hour week (Flexitime)Reporting to: Chief Governance & Sustainability OfficerSalary Range:About BKLBKL is a Top 40 accountancy and advisory business supporting a diverse cl...
Senior Product Compliance Manager Consumer Duty
Wise
Our Product Compliance & Risk (PC&R) team sits at the centre of Wises product development function supporting our cross-functional teams in delivering exceptional financial products for our customers while ensuring theyre compliant by design. Were seeking a highly motivated customer-centric and proa...
Compliance Specialist
Mercor
About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Evaluator Type: Part-time Compensation: $80$100/hou...
Network Compliance Senior Manager
Capital One
The Ark (95988) United Kingdom LondonNetwork Compliance Senior ManagerAbout this roleThe Network Compliance Senior Manager will perform a key risk management role in the second line of defence for Capital Ones network and merchant businesses to help implement the framework for the network compliance...
Hygiene & Safety Compliance Officer
Malmaison Hotel Du Vin
Role: Hygiene & Safety Compliance Officer - SouthSalary: Competitive Salary and BenefitsLocation: South of England Travel required to visit hotel propertiesMalmaison & Hotel du Vin have 37 inspiring lifestyle hotels across the two exceptional brands within the UK. Were looking for a Hygiene & S...
Hygiene & Safety Compliance Officer
Malmaison Hotel Du Vin
Role: Hygiene & Safety Compliance Officer - SouthSalary: Competitive Salary and BenefitsLocation: South of England Travel required to visit hotel propertiesMalmaison & Hotel du Vin have 37 inspiring lifestyle hotels across the two exceptional brands within the UK. Were looking for a Hygiene & S...