Department environment The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling novel issues and supporting the business with focus, precision, and relentless good humour. We know and support each other deeply as … have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory ComplianceManager to join our growing digital assets infrastructure business. The role holder will be deputy to the Regulatory Compliance Director, supporting and … advising 1 st and 2 nd line teams in the UK and Internationally. As a committed and experienced Regulatory ComplianceManager, you will align and operationalise local policies and procedures as required in support of the wider systems, controls and responsibilities of the Regulatory Compliance Director. ComplianceMore ❯
in the industry from an A+ rated insurer, positioning the firm as the partner of choice for institutions seeking to safeguard their assets. The Compliance team is a collaborative and high energy group of driven and intellectually curious professionals. We take our work but not ourselves incredibly seriously, tackling … have team members - diversity on all levels is deeply valued. Key Responsibilities of the role Copper is looking for a skilled and collaborative Regulatory ComplianceManager to join our growing digital assets infrastructure business. The role holder will be deputy to the Regulatory Compliance Director, supporting and … advising 1st and 2nd line teams in the UK and Internationally. As a committed and experienced Regulatory ComplianceManager, you will align and operationalise local policies and procedures as required in support of the wider systems, controls and responsibilities of the Regulatory Compliance Director. Compliance Oversight More ❯
We are looking for a ComplianceManager to drive global market entries as well as maintaining growing multi-verticals operations in existing jurisdictions, and also lead Regulatory and Government Affairs initiatives. This is a strategic, high-impact role where you will drive Bragg's compliance and government … ensuring operational excellence across North America, LATAM, the EU, and other key markets. In this pivotal cross-organizational role you will develop and implement compliance strategies, foster trusted partnerships with regulatory bodies and government agencies, and proactively advise on legislative and regulatory developments. Reporting to the Head of Regulatory … Compliance , you will drive and lead market entry processes and workflows, directly impact global growth opportunities in new and existing markets, and effectively position the Compliance team as key drivers of cross-functional decision making processes. This is a hybrid role based in our London office. Your responsibilities More ❯
journey as we continue to redefine the iGaming landscape, one groundbreaking solution at a time. We are looking to add a passionate and dedicated Compliance Professional to join our Legal & Compliance department in London/Sliema! The right candidate will hold a key role in a team which … handles a variety of interesting compliance projects for a leading B2B iGaming software provider. What You'll get to do: Responsible for leading the regulatory compliance function and managing the maintenance of EveryMatrix licenses in our regulated European and US markets. Leading the Group's Safer Gambling efforts … and ensure compliance with WLA standards. Analyse entry requirements for new markets and coordinate applications for licenses. Monitor and review developments within the regulatory environment of the business. Advise and support internal stakeholders on compliance issues. Draft, update and implement policies and procedures to ensure that business activities More ❯
We are looking for a Compliance Operations Manager to drive global market entries as well as maintaining growing multi-verticals operations in existing jurisdictions. This is a strategic, high-impact role where you will drive Bragg's compliance operations, quarterbacking regulatory and corporate audits, lead regulatory change … policies and processes, and ensure operational excellence across North America, LATAM, the EU, and other key markets. This role is key in ensuring effective compliance in cross-functional domains including technological, marketing, financial, operational and more. Reporting to the Head of Regulatory Compliance , you will drive and support … market entry processes and operational aspects in existing regulatory markets, directly impact global compliance policies and cross-functional workflows to effectively position the Compliance team as key drivers of cross-functional decision making processes. This is a hybrid role based in our London office. Your responsibilities: Outbound communications More ❯
journey as we continue to redefine the iGaming landscape, one groundbreaking solution at a time. We are looking to add a passionate and dedicated Compliance Professional to join our Legal & Compliance department in London/Sliema! The right candidate will hold a key role in a team which … handles a variety of interesting compliance projects for a leading B2B iGaming software provider. What You'll get to do: Responsible for leading the regulatory compliance function and managing the maintenance of EveryMatrix licenses in our regulated European and US markets. Leading the Group's Safer Gambling efforts … and ensure compliance with WLA standards. Analyse entry requirements for new markets and coordinate applications for licenses. Monitor and review developments within the regulatory environment of the business. Advise and support internal stakeholders on compliance issues. Draft, update and implement policies and procedures to ensure that business activities More ❯
enabling them to access data and initiate payments through the power of open banking. What we're looking for To support the Head of Compliance in delivering the firm's compliance monitoring programme ("Run") and scaling the business' 1st line of defence financial crime controls, KYC and ongoing … period of scaling. This is a "hands on" hybrid role that will reward someone who thrives on fast changing priorities and who can communicate compliance and risk feedback clearly to senior management, clients and key third parties. Support the global head of compliance and C-suite with interactions … Support the business and 2nd line of defence teams, removing blockers in day-to-day activities and provide support to automate and enhance existing compliance monitoring and onboarding processes; Work across UK and European requirements to support the delivery of key risk and compliance projects; Support with monthly More ❯
Manager - IGH GRCS – KPMG - Consulting Base Location: London plus network of 20 offices nationally: KPMG Office Locations www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations Joining KPMG means joining a talented team of exceptional colleagues who bring innovative thoughts and a natural curiosity to the work they do each day. No … at KPMG; a diverse business requires diverse personalities, characters, and perspectives. There really is a place for you here. Why Join KPMG as a Manager - IGH GRCS? KPMG's Governance, Risk and Compliance Services (GRCS) practice within IGH is an area of the firm with tremendous growth potential. … management, governance and internal audit advisory services • Risk identification workshops and control reviews • Delivering control and risk training • Managing and reviewing internal control questionnaires • Compliance internal audits • Working with members of other KPMG advisory teams • Retaining management responsibility for a portfolio of clients, maintaining relationships with senior KPMG and More ❯
london, south east england, United Kingdom Hybrid / WFH Options
KPMG UK
Manager - IGH GRCS – KPMG - Consulting Base Location: London plus network of 20 offices nationally: KPMG Office Locations www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations Joining KPMG means joining a talented team of exceptional colleagues who bring innovative thoughts and a natural curiosity to the work they do each day. No … at KPMG; a diverse business requires diverse personalities, characters, and perspectives. There really is a place for you here. Why Join KPMG as a Manager - IGH GRCS? KPMG's Governance, Risk and Compliance Services (GRCS) practice within IGH is an area of the firm with tremendous growth potential. … management, governance and internal audit advisory services • Risk identification workshops and control reviews • Delivering control and risk training • Managing and reviewing internal control questionnaires • Compliance internal audits • Working with members of other KPMG advisory teams • Retaining management responsibility for a portfolio of clients, maintaining relationships with senior KPMG and More ❯
Shape the Future of Businesses: Technology Risk & Compliance Expert (London) Do you want to be a trusted advisor, guiding top companies through the digital revolution? At Riverflex, we're a motivated dynamic team redefining consulting. We combine a global network of freelance experts with our core team to tackle … Team: Mentor and guide junior consultants, fostering a collaborative and high-performing environment. Navigate the Risk Landscape: Advise clients on emerging technologies and their compliance implications, ensuring alignment with industry regulations. Develop & Implement Solutions: Craft tailored compliance programs and controls to mitigate risks and safeguard client data. Stay … Ahead of the Curve: Continuously update your knowledge of evolving regulations and industry trends impacting technology risk and compliance We're looking for a highly motivated Tech Risk and Compliance Expert with: 7-10 years of experience in technology risk & compliance consulting. Deep understanding of digital & technology More ❯
City of London, London, United Kingdom Hybrid / WFH Options
Oakleaf Partnership
HR Manager (Benefits, Data & Compliance) 6-9 Month Fixed-Term Contract London City (hybrid working 2 days in office) Oakleaf are currently partnering with a small, specialist consultancy with a strong purpose behind what they do. They work closely with firms and regulatory bodies on high-profile investigations … in size, with a global reach and a very values-led approach. As they continue to grow, they're looking for an experienced HR Manager to join the team on a 6-9 month fixed-term contract. This role will support HR operations, focusing on a complete employee benefits … rehaul, data and systems, and compliance across their UK, EU, and US offices. This is a great opportunity for someone who enjoys working in a fast-moving, mission-driven business where you can really make a difference and put your stamp on things. Key Duties: Reviewing and improving employee More ❯
everyday lives. Wave is growing in terms of the countries we're operating in and the number of users we're serving. In a compliance-sensitive industry, this means that we're working with more jurisdictions, and our systems need to serve more users in a greater variety of … understanding account ownership, monitoring transactions, and complying with all other local laws and regulations while causing the minimum disruption to our users. As Engineering Manager, you will lead our Prod Finance and Compliance team (up to six engineers), which builds and maintains systems related to compliance requirements … including KYC, AML, watchlist screening, account limits, and systems that support our treasury and accounting teams. You will work closely with our Finance and Compliance PM and two data analysts to build and maintain the systems that will help us build reliable, customer-friendly compliance systems for the More ❯
technology solutions, committed to delivering innovative products and services that drive business growth and customer success. We're seeking a dynamic and experienced Account Manager to join our team and help us expand our Commercial customer market presence while nurturing strong customer relationships. As an Associate Account Manager … closely with cross-functional teams to develop and implement effective sales strategies, acquire new customers, and maximize revenue from existing accounts. The Associate Account Manager is responsible for new business growth in existing accounts in his/her assigned account territory. It carries a monthly and annual sales quota … based on new business sales through targeted upsell and cross-sell campaigns of Thomson Reuters Legal and Compliance products which includes the market-leading HighQ, Legal Tracker, Thought Trace, Practical Law, Westlaw, Regulatory Intelligence, and Compliance Learning services. We are looking for an individual that can demonstrate self More ❯