Branch Compliance Manager Jobs in London

Do you want to take on responsibility and fulfil customer wishes As a Branch Manager at SIXT youll lead your team manage the fleet and ensure topnotch quality. Use your sales experience and leadership skills to drive your branch to success. Look forward to attractive bonuses a company More...

Based in London your position will be the responsibility for coordinating and managing global compliance related projects. You will report into the Head of Compliance EMEA. This is a truly hands on position working autonomously to facilitate tangible compliance improvements from analy More...

Do you want to take on responsibility and fulfil customer wishes As a Branch Manager (m/f/d) at SIXT youll lead your team manage the fleet and ensure topnotch quality. Use your sales experience and leadership skills to drive your branch to success. Look forward to attractive bonuses a More...

Do you want to take on responsibility and fulfil customer wishes As a Branch Manager (m/f/d) at SIXT youll lead your team manage the fleet and ensure topnotch quality. Use your sales experience and leadership skills to drive your branch to success. Look forward to attractive bonuses a More...

At Wise we navigate a challenging regulatory landscape across multiple jurisdictions as we continue to offer a convenient transparent and eventually free payments product to our global network of customers.We are currently looking for 2 strong self motivated and capable individuals to More...

Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements implementatio More...

What you will be doingAs the Financial Crime Compliance Policy Manager you will play a key role in supporting the Head of Compliance Policy and Oversight in the development maintenance and implementation of policies and frameworks to mitigate financial crime risks. You will ensure the More...

Were seeking a talented individual to join our Digital Compliance Team in Bristol although we will be flexible on location for the right individual. The team are responsible for implementation of continuous improvement within the internal business process to improve efficiencies reduc More...

What will you be doing Were seeking a talented individual to join our Compliance team in London. You will report to the function Head provide regulatory input to support delivery of (a) good client outcomes (b) a compliant and risk aware culture and (c) the Groups business model More...

A leading Top 15 accountancy firm is seeking a Corporate Tax Accounting & Compliance Manager or Senior Manager to join its dynamic and growing Corporate & Business Tax team in London. This newly created role offers a unique opportunity to be part of a specialist team focused o More...

The Role Checkout.com is looking for a Product Compliance Manager responsible for support of new product launches and expansion of existing products to new markets in line with financial crime requirements. The job involves product risk assessment and coordination of requirements More...

Were looking for a Product Compliance & Risk Senior Manager to join our growing Product Compliance team in LATAM to support the Brazil team. This is an exciting handson opportunity working directly with product managers analysts and engineers to launch and manage compliant product More...

About the Role: This position mandates the individual to hold FCA approval for carrying out SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. Its a parttime position that requires working 2 days/week.SMF16 Compliance Oversight function:Assume r More...

As a global payments network Visa maintains a Compliance Program designed to proactively manage legal regulatory and ethical risks across our business. The Ethics & Compliance (E&C) team is responsible for the delivery of this program.The E&C Director role is a senior role More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...

About Us:At Cuckoo we put our customers at the heart of everything we do as we try to make their lives easier and their broadband faster. Because the truth is we want them to actually feel good about their broadband. Thats why we call it feelgood broadband.Weve already topped MoneySav More...

Job Title: Audit Compliance Partner Location: Finchley &Farringdon(with hybrid working) Days/Hours Worked: MondayFriday 35hour week (flexitime) About BKL BKL is a leading accountancy and advisory firm offering highquality audit tax and business advisory services. With a strong rep More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Senior Manager to join the Wise mission who will work across our Product and Compliance teams to take our fraud program to the next level. This is an excitin More...

The Compliance Ops Training Business Partner will provide a comprehensive and effective service that ensures employees within Checkouts Compliance Operations function have the skills knowledge and expertise to perform their role at the required level of competence. This role will part More...