126 to 150 of 183 Compliance Manager Jobs in the UK

helping us create an entirely new network for the world's money.For everyone, everywhere.More about our mission and what we offer.Job DescriptionOur Product Compliance & Risk (“PC&R”) team sits at the centre of Wise’s product development function, supporting our cross-functional teams in delivering exceptional financial products … seeking a highly motivated, customer-centric and proactive individual to join the Wise Global FinCrime PC&R team, to work across our Product and Compliance teams to take our AML programme to the next level. This individual will work closely with our Global AML product teams to ensure ...

inviting applications for Senior Financial Crime Manager for wholesale banking business for an international Bank based in city London . Transaction Screening and Customer Screening Manage the transaction and customer screening team, responsible for investigating and assessing alerts of potential financial crime risks to the Bank, including sanctions … screening as well as transaction monitoring Perform on-going review of the IT system used in generating alerts and provide constructive reports to Assistant Manager -Financial Crime Operations for system related changes for making the system/process more robust Transaction Monitoring Manage the transaction monitoring team, responsible ...

Capital One Group is seeking a Payment Network Compliance Senior Manager to lead risk management for its network and merchant businesses. You will provide expert compliance advice, develop process understandings, and ensure regulatory alignment with the company’s risk framework. Hybrid work model with London/Nottingham ...

managing your own personalised development plan and access to our learning and development programs. Purpose Statement: Lead and manage the IT Governance, Risk, and Compliance (GRC) team, driving the development, maintenance, and execution of the GRC framework, ensuring compliance with global regulations and industry standards, and maturing … organization's overall cybersecurity posture. Key Job Accountabilities: IT Governance, Risk, and Compliance Program Leadership: Develop and maintain the Cybersecurity GRC framework, policies, standards, and procedures in alignment with regulatory requirements (e.g., ISO 27001, NIST CSF, Cyber Essentials +, SOC 2, GDPR, CMMC Level 2,3)Develop, maintain ...

world as well, creating the next generation of sustainable luxury for customers, driving industry change and championing our communities.JOB PURPOSEWe are hiring a Trade Compliance Information Systems Manager to help shape the technology and reporting solutions that support Burberry’s evolving customs compliance landscape. Working across product … projects, you will connect business compliance needs with clear technical requirements, partnering closely with business experts and technology teams. This role will play an important part in delivering practical, well-governed solutions that enable compliant, efficient and future-ready ways of working across Burberry.RESPONSIBILITIESTranslate customs compliance needs into ...

Praxis Tech is seeking a Compliance Product Manager to own the end-to-end governance of gambling slots in a B2B environment. You will translate regulatory requirements into product features and work closely with development, QA, and sales teams. In particular, you will ensure ADM framework alignment ...

seeking a Manager in Global Compliance and Reporting based in Newcastle upon Tyne to lead multi-country compliance and reporting engagements and shape operating models using technology and data. You will collaborate across EY's international network, manage cross-border teams, and contribute to transformation and automation ...

Capital One Europe is seeking a Network Compliance Senior Manager to lead risk management for its network and merchant businesses. The role provides expert compliance advice, challenges processes, and aligns the program with Capital One's enterprise risk framework. The ideal candidate will have strong leadership, regulatory ...

Contract type: Permanent Vacancy Reference: 26/66 Closing date: Midnight, Sunday 18th October Job Description Document Role Details We are seeking a Senior Manager, Information Governance & Compliance to be the University's senior operational lead for Data Protection and Governance. You will drive the development and implementation … mature, risk-based privacy framework that enables innovation while ensuring compliance with legal and regulatory requirements. You will also provide expert leadership on UK GDPR, information governance, AI governance, privacy risk management, and regulatory compliance. To be successful, we would expect you to have a background of acting ...

Role title: Technical Manager – Supply Chain Approval, Quality and Compliance Location: Estate Road, Grimsby Monday-Friday 08:00-17:00, some flexibility and occasional travel might be requiredSalary: CompetitivePurpose of the role:To set the compliance via the Hilton Seafood Standard, across all applicable supply chains ensuring … existing suppliers.To manage the Raw materials teams both across Estate Road 2 and Laforey Road and all processes associated within these remitsAs a Technical Manager – Supply Chain Approval, Quality and Compliance some of the responsibilities will be to:- To coach across the Production teams on both Food Safety ...

focus for KPMG's GCT team is to help multinational groups and financial services clients manage their global tax compliance, reporting and statutory accounting obligations, through outsourcing, co-sourcing, transformation and technology. More information about our team is at the end of this job description. Our Corporate Tax Compliance business is made up of a dedicated and enthusiastic team of Corporate Tax Compliance specialists working with our cutting-edge technology platform and our advisory teams to provide a first-class service to our diverse client base which includes global and large domestic compliance clients with complex ...

excited to shape AI-powered compliance solutions that help customers navigate an evolving regulatory landscape? Do you enjoy turning customer insights and data into product decisions that deliver measurable value and outstanding user experiences? About the Team LexisNexis Regulatory Compliance is a rapidly growing business within LexisNexis Legal … Professional, helping organisations navigate an increasingly complex global regulatory environment. Our flagship platform, LexisNexis RegCompliance+, combines authoritative content with technology to help in-house compliance teams manage obligations, track regulatory change, and reduce risk. About the Role As a Product Manager, you will play a key role ...

world's money. For everyone, everywhere. More about our mission and what we offer. Job DescriptionThis new role sits within our UK Product Compliance and Risk team which is part of the 1st line of defence. The need for this role comes from the growth of our product ...

Trovix AI Ltd in London is seeking a product-focused professional to help deliver features used by regulated clients in law, insurance and financial services. This is not a research role—you will ship production ...

CreatorIQ is a leading provider of software for creator-led growth, offering an integrated platform used by global brands and agencies. The Product Manager, Safety & Compliance, will own the in-app brand safety review workflow and drive compliance across advertising disclosures, licensing, and GDPR. You will collaborate ...

Audit Manager of Market Data Compliance and Assurance is essential to the global governance of CME Group's commercial Data Services business. The role will be responsible for the execution of market data audits spanning CME Group's diverse customer base to ensure market data and derived data … cross-functional teams. A competitive salary and comprehensive benefits package. Explore our full range of benefitsWhat You'll Do Execute a program of customer compliance and auditing to protect CME Group's intellectual property, minimize revenue leakage and optimize revenue recovery Effectively research and prepare for customer audits, collating ...

Audit Manager of Market Data Compliance and Assurance is essential to the global governance of CME Group’s commercial Data Services business. The role will be responsible for the execution of market data audits spanning CME Group’s diverse customer base to ensure market data and derived data … functional teams. A competitive salary and comprehensive benefits package. Explore our full range of benefits What You’ll Do Execute a program of customer compliance and auditing to protect CME Group’s intellectual property, minimize revenue leakage and optimize revenue recovery Effectively research and prepare for customer audits, collating ...

Capital One in the United Kingdom is seeking a Network Compliance Senior Manager to lead second-line risk management for the network and merchant businesses, delivering compliant guidance and strategic challenge. You will align the network compliance program with Capital One's enterprise risk management framework … work with executives to implement innovative risk controls. You will build deep knowledge of network processes, collaborate across lines of defense, and ensure compliance in new #J-18808-Ljbffr ...

create amazing TV, deliver the best customer service and much, much, more. We are looking for an experienced senior professional to lead critical workforce compliance, employment tax and payroll activity across major business integration and transformation programmes. The role will support key projects, working alongside Sky's existing Employment … into Sky in a compliant and sustainable way. What you’ll do: M&A integration and due diligence Lead employment tax, payroll and workforce compliance workstreams supporting acquisitions, integrations, separations and other corporate change. Assess risks identified through due diligence and translate findings into clear integration, remediation and assurance ...

standards, method statements, and procedures for jointing and cable laying activities across LV and HV systems. Conduct technical audits and site inspections to verify compliance with NERS, DNO, and relevant industry standards (including ENA, ESQCR, and applicable BS standards). Review and approve jointing and cable installation records, test … senior management. Commercially aware and capable of balancing quality governance with programme and cost constraints. Self-motivated and disciplined in record-keeping and compliance documentation #J-18808-Ljbffr ...

rather than waiting to be told what to do. Read our operating principles to see it in full. About the team The Financial Crimes Compliance team builds and oversees Airwallex’s global financial crime framework across AML/CTF, sanctions, risk assessment, FCC operations, monitoring and testing, and investigations. … team works closely with Product, Operations, Risk, Regulatory Legal & Compliance, and regional MLROs to make sure our controls are well designed, practical, and effective as Airwallex scales globally. What you'll do As Senior Manager, FCC Program Management, you’ll lead a multi-year effort to strengthen Airwallex ...

place for you. Make an Impact at RSM UK Are you ready to lead and shape the future of global VAT compliance and reporting? Join RSM UK as a Product Manager within our Global VAT Compliance & Reporting (GVCR) team being a key link between the VAT teams … controls and the overall VAT return preparation process. Working with VAT technical teams to ensure that the product remains aligned with relevant VAT rules, compliance requirements and business processes. Identifying opportunities to standardise the use of third-party tools and improve the scalability, consistency and control ...

place for you. Make an Impact at RSM UK Are you ready to lead and shape the future of global VAT compliance and reporting? Join RSM UK as a Product Manager within our Global VAT Compliance & Reporting (GVCR) team being a key link between the VAT teams … controls and the overall VAT return preparation process. Working with VAT technical teams to ensure that the product remains aligned with relevant VAT rules, compliance requirements and business processes. Identifying opportunities to standardise the use of third-party tools and improve the scalability, consistency and control ...

Capgemini Engineering UK is seeking a Lead Bid Manager to drive export compliance and risk assessment across bids and delivery. You will provide expert guidance on UK export controls, licensing, and compliance planning, working with senior stakeholders to ensure contractual and regulatory obligations are met. The role … requires 5+ years in export control/compliance, with experience in bids and large IT/engineering services. #J-18808-Ljbffr ...

strengthening the Group’s financial crime risk management framework through data-driven oversight and reporting. The role sits within the 2LoD Global Financial Crime Compliance PRAGMA team (Policy, Reporting, Analytics, Governance, Methodologies and Awareness), providing exposure to senior stakeholders across Risk, Compliance, Business Units and Technology. The successful … global organisation. This highly collaborative role offers the opportunity to make a tangible impact on the effectiveness of financial crime risk management, reporting and compliance culture across the Group. Key Responsibilities Produce and maintain the M&G Group framework for financial crime Key Risk Indicators (“KRIs”) and risk tolerances. ...