5,818

Compliance Manager jobs in Finland

Senior FinCrime Product Compliance Lead

Wise

City Of London
On-site
GBP 70,000 - 90,000
30+ days ago
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Compliance Director

Page Executive

England
On-site
Confidential
30+ days ago

Compliance Director: Shape Strategy & Governance

Page Executive

England
On-site
Confidential
30+ days ago

Senior Noise & Vibration Engineer - Stealth Submarines

BAE Systems

Barrow-in-Furness
On-site
GBP 100,000 - 125,000
30+ days ago

Data & App Security Consultant — DevSecOps Expert

IBM

England
On-site
GBP 50,000 - 70,000
30+ days ago
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Educational Psychologist - Hounslow - Sanctuary Personal

Sanctuary Personnel Ltd

Hounslow
On-site
GBP 100,000 - 125,000
30+ days ago

Educational Psychologist - Flexible Locum Practice

Sanctuary Personnel Ltd

Hounslow
On-site
GBP 100,000 - 125,000
30+ days ago

Registered Senior Building Inspector – Lead Compliance

ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED

Birmingham
On-site
GBP 60,000 - 80,000
30+ days ago
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Global Tax Strategy & Compliance Leader

Brewer Morris

City Of London
On-site
GBP 80,000 - 120,000
30+ days ago

Health & Safety Manager

BMC Appointments Ltd

Tees Valley
On-site
GBP 40,000 - 60,000
30+ days ago

VetTrack Meat Hygiene Inspector

Eville & Jones

Leeds
On-site
GBP 60,000 - 80,000
30+ days ago

H&S Manager

Computerworld Personnel Ltd

Bristol
On-site
GBP 45,000 - 50,000
30+ days ago

HSE Manager

CBRE

City Of London
Hybrid
GBP 60,000 - 80,000
30+ days ago

Director, Anti-Money Laundering Compliance

Ryan

Hounslow
Hybrid
GBP 80,000 - 100,000
30+ days ago

Data Compliance Specialist

SIX Group Services Ltd.

City Of London
Hybrid
GBP 55,000 - 75,000
30+ days ago

Health & Safety Manager, UK and Ireland

EPAM

Belfast
Hybrid
GBP 35,000 - 50,000
30+ days ago

Fleet Compliance Coordinator

E3 Recruitment

Elland
On-site
GBP 32,000 - 35,000
30+ days ago

Health & Safety Manager vacancy in London and Cambridgeshire (212jc)

Ex-Mill Recruitment Ltd

Cambridgeshire and Peterborough
On-site
GBP 55,000 - 65,000
30+ days ago

Fleet Compliance Lead: Safe, Legal & Efficient Operations

Hexagon Recruitment Partners Ltd

Tilbury
On-site
GBP 40,000 - 60,000
30+ days ago

Senior Health & Safety Manager - RC Frames & Groundworks - London

Cityscape Recruitment

City Of London
On-site
GBP 50,000 - 75,000
30+ days ago

Health & Safety Manager

Etex Group

Stirling
Hybrid
GBP 45,000 - 60,000
30+ days ago

Educational Psychologist: SEMH and Inclusion Specialist

Hillingdon Council

Uxbridge
Hybrid
GBP 60,000 - 80,000
30+ days ago

Educational Psychologist SEMH / Behaviour Specialist

Hillingdon Council

Uxbridge
Hybrid
GBP 60,000 - 80,000
30+ days ago

Banking Job - Mandarin speaking Compliance assistant - London - wm

First People Recruitment

City Of London
On-site
GBP 40,000 - 60,000
30+ days ago

Transportation Construction Inspector York County District 8

CDR Companies

York and North Yorkshire
On-site
GBP 30,000 - 45,000
30+ days ago
Senior FinCrime Product Compliance Lead
Wise
City Of London
On-site
GBP 70,000 - 90,000
Full time
27 days ago

Job summary

A global technology company is seeking an experienced professional to join their Product Compliance and Risk team in London. The role focuses on implementing financial crime controls for new products, advising on UK regulations, and enhancing customer experience while ensuring compliance. The ideal candidate has significant experience in financial crime regulation and project management, and the mission is to solidify the company's presence in the market.

Qualifications

  • Minimum 7 years experience in financial crime controls.
  • Strong understanding of UK financial crime regulations.
  • Experience in implementing controls for businesses.

Responsibilities

  • Help drive the launch of new products adhering to financial crime requirements.
  • Advise teams on financial crime regulations.
  • Conduct risk assessments to evaluate exposure levels.

Skills

Financial crime controls
UK financial crime regulation
Data analysis
Stakeholder collaboration
Project management
Job description
A global technology company is seeking an experienced professional to join their Product Compliance and Risk team in London. The role focuses on implementing financial crime controls for new products, advising on UK regulations, and enhancing customer experience while ensuring compliance. The ideal candidate has significant experience in financial crime regulation and project management, and the mission is to solidify the company's presence in the market.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.