Compliance & Regulation jobs
Found 12 Compliance & Regulation jobs
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VP Compliance MLRO
I am working with a leading Global Bank on a search for a new MLRO to join their Compliance Department based in the Dubai(DIFC) office.
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Regulation Technical Specialist
A quant hedge fund is looking for a regulation technical specialist to join their compliance team. Regtech and Reg Compliance experience is critical.
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Compliance Officer & MLRO
We are seeking an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various jurisdictions.
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Head of Regulatory Programmes
Are you an experienced senior leader with an environmental background who has extensive experience in managing complex, cross cutting projects?
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Manager Tax Compliance MKB
Advies geven binnen onze MKB Tax praktijk aan een diversiteit van klanten in de regio Breda.
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(Senior) Manager Accounting & Reporting - BPS
Ben je verantwoordelijk voor de groei van de afdeling, waarnaast je een sterke relatie met de klant aan het opbouwen bent bij Deloitte
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Business Compliance Senior Safety Officer
Bring your compliance experience to the vital regulation of UK construction products.
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Lead Enforcement Officer
We have Lead Enforcement roles available in all three of our Enforcement Teams, who keep online shopping safe for consumers across the UK.
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Operational Policy Manager
Play your part in tackling the trade of unsafe construction products as Operational Policy Manager for the OPSS.
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Business Compliance Manager
Help us remove unsafe construction products from the UK market as Business Compliance Manager Compliance for the OPSS.
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Assistant Director of Business Compliance
Lead the delivery of high-quality regulation for construction products placed on the UK market as Assistant Director of Business Compliance for OPSS.
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Global Compliance & Reporting Project Executive
Join accountancy and business advisory firm, BDO, as Global Compliance & Reporting Project Executive.
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Forensics and Counter Fraud Manager
Join accountancy and business advisory firm, BDO, as Forensics and Counter Fraud Manager.
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Forensic Accountant
This is a rare opportunity to apply your accounting and analytical expertise to criminal investigations.
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Audit Quality - Regulatory Support Team - Director
Join accountancy and business advisory firm, BDO, as Audit Quality - Regulatory Support Team - Director.
