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5,511 jobs found for "Compliance"
Page 1 of 276
Compliance Director
…Role We are seeking to hire an exceptional Director, Central Compliance & Europe (“EU”) Regulatory Liaison, to join our London office. Reporting to the Deputy Chief Compliance Officer, this senior leader will … manage a team of 3–4 compliance officers and hold responsibility for multiple Centers of Excellence (CoEs) within the firm's Central Compliance organization, spanning Financial Crime, Policy Management, and Core Compliance…
Regulatory Compliance Manager
…largely neglected both by traditional high street banks and modern fintech providers. Department Description The Compliance function is Allica Bank's independent second line for managing regulatory compliance risk. It helps … making regulatory obligations clear, practical and evidenced, while preserving 1LOD ownership of day-to-day compliance and maintaining independent oversight and challenge. This role sits within the compliance and conduct team, reporting…
Senior Manager, Global HR Compliance
…Wolt. Together, we’re unlocking new possibilities as one global team. Senior Manager, Global HR Compliance Join us in our mission to transform the way people shop and eat, where impact, innovation … where everyone can thrive. We’re looking for a Senior Manager, People Operations & HR Compliance to join our London team. This is a hybrid role. In this role, you’ll help…
Senior Compliance Specialist
…Compliance Specialist, EMEA is a subject matter expert who owns employment, labor, and statutory compliance across the region (primarily France, Spain, Portugal, Netherlands, Ireland and UK). This is an individual-contributor role … where you will be the region's go-to authority on People compliance, partnering closely with People Operations, Legal, People Business Partners and regional stakeholders to build and maintain compliant people processes…
Procurement & Supply Chain Compliance Specialist
…take on challenges beyond their previous experience. Role Summary The Procurement & Supply Chain Compliance Specialist is responsible for ensuring the organisation's procurement and supply chain activities are conducted … highly regulated technology environment, the role provides oversight of supplier governance, third-party assurance, procurement compliance, ESG obligations, modern slavery requirements, information security due diligence, operational resilience and supplier assurance activities…
Senior Associate Regulatory Compliance
…that sounds like you, let’s build what’s next. About the team The Regulatory & Compliance Division (RCD) at Airwallex is a collaborative group of legal, compliance and risk management experts … passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support…
AML Compliance Analyst
…future of shopping! About the role: We are seeking a detail-oriented and proactive AML Compliance Analyst to support Sezzle’s Compliance Team. This role provides second-line oversight … wide range of business activities by translating regulatory requirements into practical guidance, executing operational compliance reviews, and producing governance-ready documentation and reporting. This role plays a critical part in ensuring adherence…
Manager, Transaction Monitoring (AML Compliance)
…future of fintech – and we’re just getting started. THE ROLE The Transaction Monitoring (TM) Compliance Manager is a specialized financial crime risk and regulatory oversight role within the Second Line … Defence (2LoD) Financial Crime Compliance department. The successful candidate is responsible for providing independent oversight, objective evaluation, and compliance challenges regarding the efficacy of the firm's Transaction Monitoring framework. Acting…
Compliance and Risk Lead
…looking for a Compliance and Risk Lead to be the hands-on engine of GetGround's compliance function, owning the day-to-day delivery of our regulatory obligations and helping build … footprint. With £2Bn+ in assets on platform and 30,000+ users across 70 countries, our compliance obligations are significant and expanding. This is a role with real ownership and some people management…
Compliance Analyst
…regulatory team which continues to support the growth of the Bank. Reporting to the Senior Compliance Manager, you will be part of a core team responsible for successfully delivering second line … Bank and will have plenty of opportunity to develop your skills and knowledge of Compliance within an SME focused bank. Role Description To support the development and implementation of the Bank…
Head of Compliance Product
…hiring a Head of Compliance Product to lead the products at the heart of Elliptic and define what they become in the age of AI. Compliance is where Elliptic began and where … screening, monitoring and investigation products, and the industry they serve is at an inflection point. Compliance teams everywhere are looking to AI to make their work dramatically more efficient, freeing their people…
Chief Compliance Officer, UK
…Expectations are high, and so are the rewards. Robinhood is looking for a Chief Compliance Officer to lead our Risk & Compliance team in the United Kingdom. We are looking … experienced compliance leader who is excited to work at the intersection of regulation, technology and finance, and who can handle ambiguity and shifting priorities with flexibility and patience. As Chief Compliance Officer…
Python Developer - Compliance
…opening for an experienced Python Developer with data visualisation experience to support our Compliance and Trading Risk technology requirements in the Asia Pacific region. You will work very closely with the Compliance … encompass integrating APIs from third-party monitoring and surveillance platforms such as Eventus, and building compliance dashboards that are critical to SIG meeting its regulatory requirements. In this role you will gain…
Manager, Compliance Advisory
…fintech – and we’re just getting started. Checkout is looking for an experienced financial crime compliance lead to establish, grow, and maintain a global second-line team. This role will oversee … compliance frameworks supporting our rapidly evolving portfolio of mass market products. This opportunity is a perfect fit if you are excited by the prospect of leveraging the momentum and resources…
Director, Commercial Compliance
…their media investment is working. For more information, visit wppmedia.com . Director, Commercial Compliance - Finance About WPP Media WPP is the creative transformation company. We use the power of creativity to build better … Summary and Impact This is a fantastic opportunity where we are looking for a Commercial Compliance Director to become part of the WPP Media UK Commercial Compliance team, reporting…
Compliance Monitoring Officer
…machine learning and AI to make machines do the heavy lifting About the role: As Compliance Monitoring Officer, you'll join Lendable's Compliance team to help ensure the firm meets … regulatory obligations and delivers good outcomes for customers. You'll design and deliver structured compliance monitoring reviews across the business, identifying risks and gaps, and working with stakeholders to track remediation…
Sales Enablement Manager, On Chain Compliance New
…make the world safer and more secure. The Sales Enablement Manager for On-Chain Compliance equips TRM’s go-to-market team to sell compliance solutions with consistency and credibility … Deployment. The impact you will have: Shorten time-to-ramped-productivity for the On-Chain Compliance GTM team by owning segment-specific onboarding built as an AI-first system, using…
DPO & Compliance Officer
…public and private organizations worldwide. 🎯 The Role We’re looking for a DPO & Compliance Officer to design and implement Filigran’s practical, scalable compliance program. You will be Filigran’s formal Data … international footprint. You will also lead the day-to-day design and delivery of broader compliance workstreams, including AI governance, cybersecurity regulation, operational resilience, export controls and sanctions. You will work closely…
Director, Financial Services - Governance, Risk & Compliance
…years as one of the World’s Best Management Consulting Firms. Our Governance, Risk & Compliance practice are looking for a Director with a strong commercial track record to join the team … increasingly complex risk and regulatory environment to proactively manage and future-proof risk and compliance functions so they are streamlined, scalable and fit for the future. We support clients across economic crime…
Independent Consultant - Sustainable Bio-Materials & Regulatory Compliance
…guarantee of immediate work or remuneration. The Services The Sustainable Bio-Materials & Regulatory Compliance Consultant will provide regulatory compliance and sustainability assessment expertise for bio-based materials, sustainable fuels, feedstocks and related … methodologies. They support feedstock eligibility, low-ILUC considerations, sustainability-risk screening, voluntary scheme benchmarking and compliance gap identification. Role purpose: To provide RSB with flexible, project-based technical capacity for assessing whether…