The role holder will be part of the senior team within Estates Safety & Compliance, working closely with the Associate Director of Safety & Compliance to deliver on Estates & Facilities strategic vision and philosophy, shaping the health, safety and compliance culture within the directorate. The ...
London – Standard Chartered (“the Group”) today announced that Tracey McDermott, Group Head of Conduct, Financial Crime and Compliance (CFCC) is to retire from the Group on 31 December 2024. Tracey joined the Group in March 2017 as Group Head of Corpo
Legal, Audit, Risk, and ComplianceLondon, United Kingdom Apply Description Position at Ant Group What you’ll do: We are seeking a highly skilled and experienced anti-money laundering (AML) and financial crime professional to play a pivotal role in ensuring continued best in class compliance wit...
Flagright is an AI-native AML compliance platform for regulated financial institutions. We are building the modern standard in financial crime compliance (FCC) software to transform compliance programs and reduce associated costs by orders of magnitude. Role Overview: The Head of Finance & Legal will...
Security and Crime Science, University College London, UK Jonathan Jackson, Department of Methodology, LSE, UK; University of Sydney Law School, Australia Clifford Stott, School of Psychology, Keele University, UK Krisztián Pósch, Department of Security and Crime Science, University College London, ...
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All animals used in this study were maintained in compliance with the European Union Directive (2010/63/EU) and the local and national ethical guidelines. 2.4. Behavioural Testing 2.4.1. Maternal Behaviour and Offspring Monitoring The dam’s ability to build the nest was recorded on PND9 and ...
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Job location: London, UK. Job description: Report functionally to Global General Counsel at Saxo Bank A/S. Act as a member of various firm and Saxo Group committees. Be the key point of contact throughout the Saxo Group for Legal, Compliance, Regulatory and governance matters. Advise on, ...