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Compliance, Financial Crime Compliance, Digital Assets, Executive Director, London

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Location: London

Recruiter: Goldman Sachs

Job Hours: Full-time

OUR IMPACT Our division prevents, detects and mitigatespliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture ofpliance.pliance aplishes these through the firm's enterprise-widepliance risk management program. As an independent control function and...

Risk, Ops And Compliance Director

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Location: London

Recruiter: Satago

Job Hours: Full-time

Who are we? Satago is a leading Fintech player and offers a unique cashflow management solution designed to help business owners get on with growing their businesses and forget about their cashflow problems. We provide innovative credit control and risk tools and are the pioneers of on-demand busi...

Director Of Compliance (ICE Benchmark Administration)

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Location: London Area

Recruiter: ICE

Job Hours: Full-time

DESCRIPTION/ JOB PURPOSE Reporting to the Head of Compliance and Legal, IBA Lead the regulation and compliance function of IBA Ensure that IBA complies with its regulatory obligations under the UK Benchmarks Regulation (BMR) and the relevant sections of the FCA’s Handbook DUTIES AND RESPONSIBI...

Risk, Ops And Compliance Director

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Location: London

Recruiter: Satago

Job Hours: Full-time

Who are we? Satago is a leading Fintech player and offers a unique cashflow management solution designed to help business owners get on with growing their businesses and forget about their cashflow problems. We provide innovative credit control and risk tools and are the pioneers of on-demand bus...

UK Tax Compliance Consultant (Director)

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Location: London

Salary: £130,000 per year

Recruiter: Streamline Connections

Job Hours: Full-time

Job Description UK Tax Compliance - Consulting (Director) London, £130,000 + Bonus + Equity Market leading finance transformation accounting advisory group managing Tax, accounting, reporting, compliance, for corporates across the UK and USA. Non-BIG 4, Non-Audit, firm established...

Associate Director Governance & Compliance (FTC)

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Location: Basildon

Recruiter: Ortolan

Job Hours: Part-time

Associate Director Governance & Compliance (FTC) Hybrid role: based in Basildon, Essex Salary: Competitive + Benefits + Bonus Up to 12-month fixed term contract: 4 days per week (part-time, 30 hours) with potential to go permanent. If you are an agile, committed, and data-driven governa...

Compliance, Transaction Banking (TxB) Compliance, Associate/Executive Director, London

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Location: London

Recruiter: Goldman Sachs

Job Hours: Full-time

OUR IMPACT Our division prevents, detects and mitigatespliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture ofpliance.pliance aplishes these through the firm's enterprise-widepliance risk management program. As an independent control function and p...

Director Financial Crime Compliance Advisory

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Location: London

Recruiter: Capgemini

Job Hours: Full-time

Director Financial Crime Compliance Advisory Job Title :  Director - Financial Crime Compliance Advisory Solutions: Compliance Risk Analytics Job Location : London Job Type : Full time The focus of your role Capgemini has an exciting opportunity for an Director to join its EMEA F...

Compliance, Transaction Banking (TxB) Compliance, Associate/Executive Director, London

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Location: London

Recruiter: Goldman Sachs

Job Hours: Full-time

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independen...

Group Risk, Compliance & Audit Director

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Location: London

Recruiter: IWG

Job Hours: Full-time

Group Risk, Compliance and Audit Director Key Responsibilities Reporting directly to the Audit Committee you will have full accountability for delivering a full programme of financial and operational audits from planning to execution. Create and implement the global risk, compliance an...
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