Branch Compliance Specialist Jobs in London

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all poten 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...

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...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r More...

Job Title:Compliance Head of SanctionsLocation:London U.K.Department:Financial Crime / ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The Head of Sanctions is required to support the Bank by providing advice and guidance to ensure that it continues to remain compli 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...

The Role Checkout.com is looking for a Governance Specialist responsible for supporting in the development of the financial crime governance framework.. The job involves understanding implementing and embedding of governance requirements across financial crime. The successful can More...

The Senior Director Regulatory Compliance will take ownership of Currencyclouds compliance framework ensuring adherence to FCA regulations safeguarding requirements consumer duty and the Payment Services Regulations (PSR). This role requires strategic leadership subject matter experti More...

Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to More...

As a trusted international supplier NEC Software Solutions is required to comply with multiple legal and regulatory frameworks and to specific requirements of our internal and external stakeholders. To demonstrate our compliance NEC SWS are certified to multiple international standard More...

The role of Compliance and Administration Assistant is an excellent opportunity to ensure quality and compliance across a national programme. This role will support Service Managers and staff focusing on contractual paperwork and digital records.We seek a diverse workfo More...

The CK Group are working exclusively with a highly regarded and well-established medical compliance consultancy, who we're looking to recruit a Senior Medical Review and Compliance Expert for. This is an integral role within this growing business and offers a diverse workload includin More...

The RoleMake a significant contribution to Fastmarkets Legal Risk and Compliance team (LRC) developing strong expertise around the compliance control function. As part of the LRC team you will be the compliance subject matter expert responsible for identifying and assessing risk and c More...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r More...

Job Title: Network Quality and Compliance Manager Job Location: London UK Job Location Type: Hybrid Job Contract Type: Fulltime Job Seniority Level: Entry level ABOUT YOUAre you detailoriented and processled Do you have a methodical approach to tasks Are you a keen problem solver who 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...

We are incredibly passionate about providing customers with amazing experiences endless entertainment and topclass service. We pride ourselves on bringing the fun factor to customers in a venue where they can find all kinds of games to enjoy! Whilst we want everyone to have fun i More...

As a Technical Compliance Analyst you will spearhead the compliance process and support for our Studio teams helping to ensure every operation and new product is compliant. You will be responsible for supporting our studios with a central compliance hub building technical requirements More...

Checkout.com is looking for a strategicthinking resourceful and highlydriven Process Improvement Specialist Compliance Operations to help drive process improvement and efficiency across Client Services. This is an outstanding opportunity to be part of a small impactful team passionat More...