Chief Compliance Officer jobs

Jobs Found: 94905
Description Ant International is looking to hire a Chief Compliance Office based in the UK to maintain its UK licence as well as acting as a strategic business partner. The position will be part of a growing European & UK Compliance team supporting Ant International , in particular, the provision of payments and financial services to corporate customers. We are looking to hire a...
United Kingdom
a day ago
Description Ant International is looking to hire a Chief Compliance Office based in the UK to maintain its UK licence as well as acting as a strategic business partner. The position will be part of a growing European & UK Compliance team supporting Ant International , in particular, the provision of payments and financial services to corporate customers. We are looking to hire a...
London
a day ago
Job Description Description Ant International is looking to hire a Chief Compliance Office based in the UK to maintain its UK licence as well as acting as a strategic business partner. The position will be part of a growing European & UK Compliance team supporting Ant International, in particular, the provision of payments and financial services to corporate customers. We are looking to hire a...
Ant International
City of London
2 days ago
A leading global medical device company is seeking a Group Compliance & Chief Legal Officer to manage their legal team based in Edinburgh. The role requires a Fully Qualified Lawyer with significant commercial legal experience and strong knowledge of corporate governance. Responsibilities include providing legal guidance, overseeing compliance, and managing relationships with external law firms....
Hybrid
Preview Thomson Legal
Dunfermline
an hour ago
This job is with State Street, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Chief Compliance Officer / Head of Non-Financial Risk Management for UK, Ireland, Middle East & Africa (Senior Vice President)Role Summary:The Chief Compliance Officer/Head of Non-Financial Risk Management for...
State Street
London
52 minutes ago
A global financial services firm in London seeks a seasoned Chief Compliance Officer to lead the compliance framework, ensuring adherence to FCA regulations. The ideal candidate should possess over 10 years of compliance experience, with strong skills in project management, stakeholder relations, and the ability to work effectively in a fast-paced environment. Key responsibilities include...
Ant Group
Greater London
53 minutes ago
A financial services firm in London is seeking a Chief Compliance Officer to maintain regulatory compliance and act as a strategic partner. Candidates should have at least 5 years of experience in a similar role within a financial institution. This position involves developing compliance frameworks, engaging with regulatory bodies, and ensuring company-wide adherence to laws and policies. This...
WorldFirst
London
53 minutes ago
A UK-based Corporate and Investment Bank is seeking an experienced Chief Compliance Officer to lead its Compliance function and oversee the firm’s regulatory framework across its UK operations. This is a senior leadership role requiring an individual who currently holds SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) under the UK Senior Managers & Certification...
Jacobson Garner
Greater London
54 minutes ago
Job Description Our client is a well established Payments business, with it's regional HQ in London, multiple brands and part of an international group. The post holder will work closely with other stakeholders, including legal, risk management functions, AML professionals, business and operations teams internally and would have a direct relationship with local regulators (primary contact for...
Hybrid
Ethos BeathChapman
City of London
9 hours ago
Our client is a well established Payments business, with it's regional HQ in London, multiple brands and part of an international group. The post holder will work closely with other stakeholders, including legal, risk management functions, AML professionals, business and operations teams internally and would have a direct relationship with local regulators (primary contact for the UK...
Hybrid
United Kingdom
51 minutes ago
You will play a critical role in ensuring the business can grow at pace while maintaining robust regulatory standards, positioning compliance as a true strategic enabler. Key Responsibilities: - Design and implement a global compliance and ethics framework - Own and evolve KYC / AML programmes across multiple jurisdictions
Chapter 2
Greater London
54 minutes ago
Chief Compliance Officer - Alipay International UK Legal, Audit, Risk, and ComplianceLondon, United Kingdom A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakeholder management skills, and one who thrives working in a fast-paced environment. Regulatory Compliance & Risk...
Ant Group
Greater London
52 minutes ago
A dynamic fintech firm in Greater London is seeking a Group Chief Compliance Officer to lead the global compliance function. This role involves designing compliance frameworks, managing regulatory relationships, and driving compliance culture. The ideal candidate will have over 12 years of experience in compliance within financial services, including 5 years in senior leadership positions. This...
Chapter 2
Greater London
54 minutes ago
Chief Compliance Officer - WorldFirst UK Join to apply for the Chief Compliance Officer - WorldFirst UK role at WorldFirst WorldFirst is looking to hire a Chief Compliance Officer based in the UK to maintain its UK licence as well as acting as a strategic business partner. The position will be part of a growing European & UK Compliance team supporting Ant International, in particular the...
WorldFirst
London
53 minutes ago
Job Description Description Ant International is looking to hire a Chief Compliance Office based in the UK to maintain its UK licence as well as acting as a strategic business partner. The position will be part of a growing European & UK Compliance team supporting Ant International, in particular, the provision of payments and financial services to corporate customers. We are looking to hire a...
Ant International
London
2 days ago
A UK-based Corporate and Investment Bank is seeking an experienced Chief Compliance Officer to lead its Compliance function and manage regulatory frameworks. The ideal candidate will hold SMF16 and SMF17 qualifications and have significant experience in compliance leadership roles within Corporate & Investment Banking. This senior role involves engaging with regulators and ensuring the...
Jacobson Garner
Greater London
54 minutes ago
This job is with State Street, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Learn more about the general tasks related to this opportunity below, as well as required skills. Chief Compliance Officer / Head of Non-Financial Risk Management for UK, Ireland, Middle East & Africa (Senior...
State Street
City of Westminster SW1A
2 hours ago
A leading global medical device company is seeking a Group Compliance & Chief Legal Officer to manage their legal team based in Edinburgh. The role requires a Fully Qualified Lawyer with significant commercial legal experience and strong knowledge of corporate governance. Responsibilities include providing legal guidance, overseeing compliance, and managing relationships with external law firms....
Hybrid
Preview Thomson Legal
United Kingdom
5 days ago
Chief Compliance Officer / Head of Non-Financial Risk Management for UK, Ireland, Middle East & Africa (Senior Vice President) Role Summary The Chief Compliance Officer/Head of Non-Financial Risk Management for UK, Ireland, Middle East & Africa (SVP), is responsible for leading the integrated Compliance and Operational Risk functions across the United Kingdom (UK), Ireland, and the Middle East...
State Street
Greater London
52 minutes ago
Description Ant International is looking to hire a Chief Compliance Office based in the UK to maintain its UK licence as well as acting as a strategic business partner. The position will be part of a growing European & UK Compliance team supporting Ant International, in particular, the provision of payments and financial services to corporate customers. We are looking to hire a detail-oriented,...
Ant International
Slough
2 days ago