Bu Compliance Consultant Jobs in London

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...

We are looking for:Are you an experienced cybersecurity professional looking for a great Cybersecurity M&A role in the corporate world Experian Global Security Office (EGSO) is looking for a Mergers & Acquisitions Cybersecurity Specialist to join our dynamic team. We are looki 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...

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...

We are looking for a Global Director to lead Wise Platforms Product Compliance division. In this role you will be responsible for:Product design:Empower Product teams to build compliant by design new products and services by advising them on how to implement regulatory requiremen 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...

Since 2011 weve had a clear mission: money without borders. Built by and for people who live global lives were the fairest easiest way to manage your money across borders.Were just at the beginning of our story and were growing at an incredible pace. We wont stop until anyone anywhere 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...

Collaborate on Product Design:Empower Product Teams to build risk based products processes and controls; Collaborate to design practical and customeroriented product solutions while ensuring full compliance of the product; Perform prelaunch and ongoing product compliance leg 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...