Special Case Team Compliance Manager Jobs in City of London, England | Glassdoor
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Special Case Team Compliance Manager Jobs in City of London, England

96 Jobs

  • 3.7
    J.P. Morgan – London, England
    Today 9hr
    documentation Conduct on-going compliance monitoring activities and participate in special projects as required Establish… /www.jpmorganchase.com/. Our Compliance Function With a diverse team of Compliance professionals supporting all areas…
  • 4.7
    Neyber – London, England
    EASY APPLY
    NEW
    Working closely with the Complianceteam, General Counsel, the Neyber Sales team and the Technology team you will support client… Neyber is looking for a Legal & ComplianceManager. Reporting to the Head of Compliance, the ideal candidate is a qualified…
  • 3.4
    Convercent – London, England
    HOT
    deliver unique business cases based on specific outcomes that drive each engagement Comfortably manage complex sales-cycles and… persevere and thrive in an emerging, disruptive team Extras: Compliance & Ethics domain experience Mix of start-up and…
  • 3.7
    Travelers Companies – London, England
    10 days ago 10d
    opportunities to become involved in special projects and on committees. Provides recommendations and case analysis to business partners… -material compliance failure to the Solicitors Regulatory Authority as soon as reasonably practical. Litigates cases to verdict…
  • 3.7
    PwC – London, England
    Today 9hr
    Management Consultant - Manager Country United Kingdom Location London Local Specialism Global team - Internal Firm Services… appropriate business and technical knowledge.   Business Case to hire for this role:   The Network is significantly investing…
  • 4.4
    SAP – London, England
    5 days ago 5d
    services managed through Statements of Work and independent contractors while optimizing spend, quality, compliance and efficiency… Requests for reasonable accommodation will be considered on a case-by-case basis. Additional Locations: …
  • 4.1
    Rider Levett Bucknall – London, England
    EASY APPLY
    NEW
    and coach managers in understanding employee relations policies and practices, ensuring understanding of compliance imperatives… of our team the role will give a great opportunity for specialisation and growth in one or more areas of HR specialism, while…
  • 3.7
    JPMorgan Chase & Co – London, England
    NEW
    documentation Conduct on-going compliance monitoring activities and participate in special projects as required Establish… degree required Preferred Skills / Experience: Experience in case based work: investigations, alert disposition, and/or SAR writing…
  • 3.7
    PwC – London, England
    NEW
    firm. Formal grievances and complex cases will normally be managed by our specialist team. Health & Well-Being - Consult and… immigration matters, exceptions to policy and sensitive cases, ensuring compliance with our legal requirements whilst minimising risk…
  • 3.8
    Deloitte UK – London, England
    Today 5hr
    multi-discipline team of industry, technology and analytics specialists to providing consulting and managed services to our top… long-term roadmap and execute using Agile methodology Manage a global delivery team of technical leads, developers and business analysts…
  • 3.8
    Deloitte UK – London, England
    Today 4hr
    Writing the business case for a major capital project in the public sector. Working effectively in diverse teams within an inclusive… proud to have received a Best for All Stages of Motherhood special award in 2016 as a Top Employer for Working Families. How…
  • 3.7
    J.P. Morgan – London, England
    21 days ago 21d
    documentation Conduct on-going compliance monitoring activities and participate in special projects as required Establish… //www.jpmorganchase.com/. Our Compliance Function With a diverse team of Compliance professionals supporting all areas…
  • 3.4
    Western Union – London, England
    5 days ago 5d
    ensure compliance with internal policies and procedures, plus ad hoc provision of BI reports to GTM teams, Compliance and Senior… other European branches. Assisting the hedging managers and broader dealing team with the pre-delivery of option contracts.…
  • 3.2
    Financial Conduct Authority – London, England
    NEW
    department's resolution teams. This is a varied role and the successful candidate will build a specialism in the client asset handbook… Anti-Money Laundering Programme (SAMLP), leading on complex cases (eg IRHP and PPI), and delivering Events Supervision for many…
  • 3.2
    Financial Conduct Authority – London, England
    NEW
    Anti-Money Laundering Programme (SAMLP), leading on complex cases (eg IRHP and PPI), and delivering Events Supervision for many… is a varied role and the successful candidate will build a specialism in the client asset handbook, an in-depth knowledge of insolvency…
  • 4.4
    SAP – London, England
    22 days ago 22d
    services managed through Statements of Work and independent contractors while optimizing spend, quality, compliance and efficiency… Requests for reasonable accommodation will be considered on a case-by-case basis. Additional Locations: …
  • 3.2
    BNY Mellon – London, England
    NEW
    subject matter experts (network country manager, operational managers, legal, compliance, client financing, IT, marketing) and submit… and/or obligations into new product proposals (scope, business case). Upon approval of new product proposal, develop the collateral…
  • 4.4
    Google – London, England
    4 days ago 4d
    Responsibilities Manage immigration service vendors to ensure adherence to compliance, service level standards and… Immigration Team is an essential part of hiring at Google. You will work closely with the EMEA and Global Mobility Programs Manager, advising…
  • 3.7
    JPMorgan Chase & Co – London, England
    22 days ago 22d
    documentation Conduct on-going compliance monitoring activities and participate in special projects as required Establish… degree required Preferred Skills / Experience: Experience in case based work: investigations, alert disposition, and/or SAR writing…
  • 3.9
    KPMG UK – London, England
    NEW
    Managing accounting projects end to end, and also a team of reports in some cases, giving on the job feedback when required; Looking… niche in the team. The roles can offer unrivalled fast-track progression within the company through the manager grades including…
  • 4.4
    SAP – London, England
    NEW
    services managed through Statements of Work and independent contractors while optimizing spend, quality, compliance and efficiency… services procurement application Participate on special projects and teams when required Develop documentation when required…
  • 3.9
    KPMG UK – London, England
    5 days ago 5d
    GRC journey. Our GRC projects include delivery of business cases, roadmaps, system remediation work, process re-design, risk… delivering GRC services (including implementations, creating business cases and roadmaps, assurance reviews and maturity assessments) to…
  • 3.7
    AccorHotels – London, England
    5 days ago 5d
    Business Development Strategy Prepare commercial material and case studies to showcase our strengths (online & offline) Define… AccorHotels: convince independent hospitality players (special focus on Hotels & Restaurants) to leverage the strength of AccorHotels…
  • 3.6
    Barclays – London, England
    HOT
    infrastructure. Support the Program Manager with estimations relating to the specialized areas or components Owns and drives… identified through testing Contributions to Business and Benefits Case Contributions to Training & Business Change material…
  • 4.4
    SAP – London, England
    17 days ago 17d
    services managed through Statements of Work and independent contractors while optimizing spend, quality, compliance and efficiency… Requests for reasonable accommodation will be considered on a case-by-case basis. Additional Locations: …
  • 3.5
    Islington Council – London, England
    5 days ago 5d
    with special educational needs and disabilities. Maintaining up to date knowledge and understanding of regulation and case-law… Special Educational Needs and Disabilities (SEND) Operations Manager Are you looking for a fresh challenge, working in a…
  • 3.0
    SuperAwesome – London, England
    EASY APPLY
    1 days ago 24hr
    weekly and monthly campaign reports. Perform special projects as needed, including case studies and background research. Proactively… Executive Intern will be responsible for supporting the AM team to project-manage and execute kid-safe brand engagement campaigns across…
  • 3.8
    Deloitte – United Kingdom
    7 days ago 7d
    an enormous amount of new regulations and standards, in some cases, causing it to make steep changes in Governance, Control, Risk… required for client based projects. We work across industry specialisms – our clients are varied, and vary in location. Whilst some…
  • 3.9
    KPMG International – Watford, East of England, England
    4 days ago 4d
    12-13 HR Assistants and supported by a Team Leaders. The HRA’s will casemanage current employee screening and clearance checks… Screening and Compliance Assistant Manager Grade D2 Service Line People Operations Reporting to HR Manager – Onboarding,…
  • 3.8
    Deloitte UK – London, England
    4 days ago 4d
    referring Securities Tax clients to other parts of the firm, in each case within Tax as well as across different Service Lines. The… with senior personnel. They have deep experience in their specialism but are able to adapt to the ever evolving tax world.…
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