Latest Director Compliance Risk jobs in London (page 2)

91 Director Compliance Risk Jobs in London - page 2

Senior Director FinCrime, Fraud and Disputes Operations London, England, United Kingdom Interview Loop - This stage consists of 3 separate interviews that usually happen across 1-2 days. This will be made up of technical interviews and a Leadership Interview. If you get through to this stage... 7 days ago
Risk, Ops and Compliance Director Satago - London, England, United Kingdom This is a superb opportunity for a well-rounded professional to join our Fintech company and lead operations, risk and compliance functions. You’ll be reporting to the CFOO and helping to grow the team... More than 30 days ago
Compliance Manager Davies - London, United Kingdom enhance, monitor and maintain adequate and appropriate systems and controls to ensure all Davies Insurance Services’ (DIS) regulated entities and Appointed Representatives meet their regulatory requirements... 5 days ago
Compliance Officer Pentasia - London EC1A, City of London, London Manage day to day compliance matters and in particular the monitoring of customers from a responsible gambling and anti-money-laundering point of view. Support the business in maintaining productive relationships... 8 days ago
Sales & Relationship Management Director London, England, United Kingdom Reporting to the co-Head of Relationship Management – Europe based in London, the Sales & Relationship Management Director – United Kingdom is accountable for driving the sales roadmap for UK-based clients... 2 days ago
Commercial Portfolio Associate London, England, United Kingdom We are a team of ten and still growing! The team is focused on two main areas: acquisitions and portfolio management. Most of our team have first-hand experience in developing renewable projects. We speak... 2 days ago
Compliance Manager Davies Group - London To oversee the compliance monitoring plan (CMP) for DIS, including each AR monitoring plan and to ensure it is managed in accordance with the company objectives. To also provide meaningful, timely MI to... 4 days ago
Senior Manager / Senior Assistant Company Secretary London Stock Exchange Group - London, England, United Kingdom LSEG prides itself on operating a neutral, trusted, well-regulated and systemically important market infrastructure and does this within a fast paced, real-time and highly regulated environment. The Group... 16 days ago
Head of International Tax Brewer Morris - London, England, United Kingdom Please note our advertisements use PQE/salary levels purely as a guide. However, we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the... 4 days ago
Assistant Manager, Credit Operations - Development Finance Buckden Partners - London, United Kingdom To mitigate the risk of breaches of lending parameters, approved facility limits, and credit and due diligence procedures by way of thorough checking and monitoring. To update the Credit Procedures Manual... 15 days ago

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