4 of 4 Remote Compliance Officer Jobs

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritime wallet and card, we've … talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Regulatory and Sanctions Compliance Advisory Officer As our Regulatory and Sanctions Compliance Advisory Officer , you will ensure the institution adheres to UK and other relevant … countries’ regulatory requirements, including PSRs, EMRs, MLRs, FCA handbook and other guidelines, by providing expert advice, guidance and recommendations on policies and appropriate compliance frameworks. The role also advise business on international sanctions-related matters. Your Day-to-Day Will Involve: Regulatory Compliance Continuously analysing MarTrust’s compliance More ❯

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of digital payment solutions for the shipping industry. With leading products such as our maritime wallet and card, we've … talented individuals who are as committed to excellence as we are to join us in this exciting journey. About the Role: Regulatory and Sanctions Compliance Advisory Officer As our Regulatory and Sanctions Compliance Advisory Officer , you will ensure the institution adheres to UK and other relevant … countries’ regulatory requirements, including PSRs, EMRs, MLRs, FCA handbook and other guidelines, by providing expert advice, guidance and recommendations on policies and appropriate compliance frameworks. The role also advise business on international sanctions-related matters. Your Day-to-Day Will Involve: Regulatory Compliance Continuously analysing MarTrust’s compliance More ❯

Head of Compliance and Data Protection Officer Apply locations London, Leeds, Edinburgh Time type: Full time Posted on: Posted 20 Days Ago Time left to apply: End Date: May 6, 2025 (12 days left to apply) Job requisition id: JR About the FCA At the FCA, we're … proactive regulator. We will use data more effectively to drive better regulatory decisions and build greater cohesion across our broad financial services remit. Risk & Compliance Oversight (R&CO) is the FCA's second line of defence. The Division works in partnership with Senior Management, members of the Board and … risks to the delivery of the FCA's strategy and business plan and, hence, its statutory and operational objectives. The Role The Head of Compliance and Data Protection Officer will be responsible for leading the FCA's Compliance and Data Privacy Department, and reports to the Director More ❯

Global Head of AMLSI in driving key projects to deliver best in practice AMLSI operations. Collaboration : Work closely with cross-functional teams, including legal, compliance, and financial crime operations teams to implement fraud and other financial crime prevention strategies and enhance overall security measures. Staying Informed : Stay abreast of … industry trends, emerging fraud risks, and new investigative techniques to continuously improve fraud and other financial crime prevention strategies. Compliance : Ensure that all investigative activities adhere to relevant laws, regulations, and company policies. About you, you have A minimum of 3 years' experience in an AML compliance role More ❯