Compliance Jobs in Kent W
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Senior Compliance Associate
Lumon
Our Mission and who we areTo be the worlds most trusted currency partnerAt Lumon we help individuals and businesses move money across borders - smoothly securely and cost-effectively. With operations in 150 countries and support for over 40 currencies we combine competitive bank-beating exchange rat...
Product Compliance Assistant
Olr Holdings Ltd Trading As Dfyne
Job Description:Role:Product Compliance AssistantAbout You:Do you love building relationships with key suppliers do you have brilliantorganisational skills and most importantly a keen sense to learn and grow as anindividualLooking to be an integral part of an amazing team have your voice heard andfe...
Compliance Officer
Ttp
As our Compliance Officer youll lead the regulatory and compliance strategy across the business making sure our technology systems and ways of working meet global regulatory expectations without slowing down innovation. Youll give our teams the confidence that what they are building is not only tech...
Fire Safety Technical Compliance Officer
Civic Recruitment Limited
6-Month Contract with a Local AuthoritySummaryThe Technical Compliance Officer Fire Safety is integral to ensuring the Councils property portfolio adheres to all fire safety legislation and best-practice standards. This role supports fire safety remediation efforts addresses issues identified in fi...
Senior Manager, Trade Compliance Emea
Santen
The Senior Manager Trade Compliance EMEA is responsible for monitoring and optimizing trade flows across the EMEA region to safeguard product availability minimize revenue leakage and support commercial objectives while complying with all applicable legislation and regulations. The role designs and...
Global Escalation Strategy & Compliance Manager
Sharkninja
About UsSharkNinjais a global product design and technology company with a diversified portfolio of 5-star rated lifestyle solutions that positivelyimpactpeoples lives in homes around the world. Powered by two trusted global brands Shark and Ninja the company has a proventrack recordof bringing disr...
Compliance Technology Operational Risk Management ...
Jpmorganchase
DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...
Regulatory Compliance, Analyst
Visa
In this role you will be primarily responsible for supporting the Regulatory Compliance function with implementation and ongoing monitoring of compliance controls associated with the regulatory compliance obligations of CurrencyCloud.You will also act as a key contributor to the Regulatory Complianc...
Head Of Uk Compliance Consulting
Iq-eq
You will lead and execute the strategy of the UK Compliance Consulting business while contributing to the development of IQ-EQs global Compliance service line. You will motivate and direct the compliance consulting pods develop strategic client relationships and drive commercial growth. As a credibl...
Senior Product Compliance Manager Wise Platform Co...
Wise
At Wise we believe that people who are closest to risks are the best placed to identify and address these. Were looking for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product team as they launch and scale Wise Platform globally.Wise Platform is our product for other fi...
Compliance Analyst
Creditsafe
We are currently looking for a GRC Analyst to join the Compliance team in Cardiff. This role will need you to adhere to the 50% required office attendance policy.CreditsafePrivately owned and independently minded Creditsafe operates with the singular vision of powering business decisions. We do this...
Group Leader, Regulatory Compliance Chocolate (fix...
Mondelēz International
Job DescriptionAre You Ready to Make It Happen at Mondelēz InternationalJoin our Mission to Lead the Future of Snacking. Make It With Pride.You execute the regulatory affairs strategy for your respective category or categories and geographical area and are responsible for the regulatory and policy c...
Global Financial Crimes Compliance – Global Invest...
Jpmorganchase
DescriptionGlobal Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the firms enterprise-wide Anti-Money Laundering and Sanctions Programs and the provision of compliance services to the Firm. The team covers both global and business-aligned function...
Admissions & Compliance Manager – Independent Scho...
Marchant Recruitment
A highly respected independent school in Kensington is seeking an experienced and detail-focused Admissions & Compliance Manager to oversee pupil admissions processes and statutory compliance. This is a senior administrative position within a school known for academic excellence strong governance an...
Compliance Officer
Primary Care Careers
Woolpit Health Centre are seeking a motivated highly organised and proactive compliance officer to join the team atWoolpit Health Centre in an exciting new position. This position is to work between 30 and 37.5 hours per week.Reporting to the administration manager duties will include;Assist in the...
Technical Compliance Manager
Playstation Global
Why PlayStationPlayStation isnt just the Best Place to Play its also the Best Place to Work. Today were recognized as a global leader in entertainment producing The PlayStation family of products and services including PlayStation5 PlayStation4 PlayStationVR PlayStationPlus acclaimed PlayStation so...
Security & Compliance Analyst
Catapult Sports
Catapult is building the future of sports performance technology with a mission to Unleash the Potential of every athlete and team on earth. We dont just work in the sporting industry; we are actively changing it. Since 2006 our solutions have been leading the way in sports performance software scie...
Compliance Officer
Close Brothers Group
OVERALL SUMMARYJoin TrinityBridge Compliance Team where you will support and assist in the administration and reporting work of the Central Compliance team. Maintaining and managing all information data and records held within Compliance to ensure information is readily accessible searchable and up-...
Principal Compliance Manager
Nec Telecom Modus Ltd
Principal Compliance ManagerAbout NEC Telecom MODUS LtdJob Advert Executive / Principal Compliance ManagerLocation: Hybrid (homebased with occasional office attendance Leatherhead Surrey UK)Hours: Fulltime 37.5 hrs per weekReports to: DirectorAbout NEC Telecom MODUS LtdNEC Telecom MODUS Ltd. (NECTM...
Tax Assistant, Private Tax Compliance And Reportin...
Ey Nextgen
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityJoin our friendly and professional Personal Tax team where...