26 to 27 of 27 Compliance Manager Jobs in London

foster collaboration, connection, and alignment. Attendance is expected and fully supported. Team/Role Paragraph: This is a brief paragraph about your team and/or the role. The Compliance team within Customer Experience (CX) is responsible for developing and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing … Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing … with technical and nontechnical teams to implement solutions to drive quality and productivity of operations. What you'll be doing (ie. job duties): Lead a team of 10-15 Compliance (Transaction Monitoring/AML and Fraud Investigations/EDD) Analysts. Ensure adherence to operational KPIs from directs and vendor partners or overall performance and the quality. Coordinate with senior More ❯

Help shape the future of cross-border commerce at Amazon! We're seeking an exceptional Senior Product Manager to lead and launch our trade compliance products for Amazon Marketplaces across the EU and UK. In an evolving regulatory landscape, you will define and deliver solutions that enable seamless cross-border operations for Amazon and our Selling Partners while … prioritize resources. Identify opportunities, create business cases, and champion your vision to build organizational alignment around priorities, features, and capabilities required. - Write business requirements and product specifications to meet compliance requirements and drive the product development schedule from definition to release together with software development teams. - Obsess over product and experience metrics to identify gaps and propose solutions, and … actively seek ways to improve process efficiencies and effectiveness - Work closely with software engineering, business, operations, product managers, and compliance teams to define and improve your product - Build consensus among stakeholders on product direction and technical implementation. About the team You will join a diverse team of product, program, risk, and policy managers, where different perspectives and experiences are More ❯