Leave us your email address and we'll send you all the new jobs according to your preferences.
Director, Global Financial Crime Compliance & Assurance
Posted 7 days 14 hours ago by Compliance Professionals
Permanent
Full Time
Other
London, United Kingdom
Job Description
Compliance Professionals is seeking a Director - Financial Crime Framework & Assurance to lead the ongoing development, implementation, and oversight of a global Financial Crime Compliance framework within a real estate/private equity context. The role ensures adherence to laws across jurisdictions and drives risk-based decision making.
The candidate will design policies, implement risk assessments, and lead monitoring programs while coaching the compliance team and collaborating with
Compliance Professionals
Related Jobs
Hygiene Team Leader
- Gloucestershire, Yate, United Kingdom, BS37 8QZ
Plant Fitter- Mobile
- Lanarkshire, Shotts, United Kingdom, ML7 5TN
Food Production Operative Days
- £13.10 Hourly
- Lincolnshire, Ruskington, United Kingdom, NG34 9SL
Plant & Weighbridge Operative
- £30,000 Annual
- Suffolk, Bury St. Edmunds, United Kingdom, IP295
Senior Negotiator / Valuer
- £29,999 Annual
- Warwickshire, Nuneaton, United Kingdom, CV11