VP Risk and Compliance Jobs in UK

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...

OCU is a leading engineering service provider in the fastgrowing utilities space covering power telecommunications civil engineering water and more. Our operations span the entire UK where our circa 4500 team services the largest utility providers in the market. Market opportunities p 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...

Principal Job PurposeResponsible to: Assistant Team Manager (Building Assets) Responsible for: Arranging and managing all the statutory testing surveys for the authorities buildings to ensure full compliance with the regulations (e.g. Asbestos reinspections mansafe system testing sa More...

Principal Job PurposeResponsible to: Assistant Team Manager (Building Assets) Responsible for: Arranging and managing all the statutory testing surveys for the authorities buildings to ensure full compliance with the regulations (e.g. Asbestos reinspections mansafe system testing sa More...

Payments advisory and growthAdvise the business on regulatory requirements related to our UK Payments and Investment products Handle escalations from first line product teams including check and challenge of regulatory analysis provided by our first line product compliance teamsS More...

Principal Job PurposeResponsible to: Assistant Team Manager (Building Assets) Responsible for: Arranging and managing all the statutory testing surveys for the authorities buildings to ensure full compliance with the regulations (e.g. Asbestos reinspections mansafe system testing sa 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...

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...

Whats it all aboutVisa CrossBorder Solutions (offers deep money movement capabilities to organisations across the globe. Powered by Currencycloud technology Visa CrossBorder Solutions enhances streamlines and simplifies integrating the crossborder financial tools of tomorrow. Clients 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...

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...

Principal Job PurposeResponsible to: Assistant Team Manager (Building Assets) Responsible for: Arranging and managing all the statutory testing surveys for the authorities buildings to ensure full compliance with the regulations (e.g. Asbestos reinspections mansafe system testing sa More...

Open due to an internal promotionReporting to Area Compliance Lead supporting Allergan Aesthetics within scope of UK and Ireland Excellent opportunities for career development and progression with a comprehensive benefits and bonus on offerJob Overview The Associate Dir 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...

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...

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...

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...

About the roleWe all know the traditional view of a compliance consultant in financial services is that they arethe get the files out get the red marker pen and tell a firm what they have done wrong person. Well not here at Verve. We recognise the imperative and positive impact compli More...