Senior Financial Crime Manager

Added 15/12/2025

We are seeking a highly skilled and motivated Senior Financial Crime Manager to join our dynamic team. In this role, you will be responsible for leading the development and execution of our financial crime risk management strategy. You will oversee the identification, assessment, and mitigation of financial crime risks, including money laundering, fraud, and terrorist financing. As a key member of the compliance department, you will ensure adherence to regulatory requirements and internal policies, while driving a culture of compliance throughout the organization. Your expertise will be pivotal in enhancing our systems and controls, ensuring robust monitoring processes, and implementing...

FinCrime EU Operations Senior Director

Added 06/01/2026

We are seeking an experienced and strategic leader for the role of FinCrime EU Operations Senior Director. In this pivotal position, you will oversee the development and execution of our financial crime prevention strategies across the European region. You will lead a dedicated team focused on enhancing operational efficiency, ensuring regulatory compliance, and mitigating risks associated with money laundering, fraud, and other financial crimes. Your strong analytical skills will be crucial in interpreting complex data and trends, while your leadership abilities will empower your team to deliver exceptional results in line with our organizational objectives. Key responsibilities include designing and...

Staff Product Analyst - FinCrime

Added 10/12/2025

We are seeking a dedicated and analytical Staff Product Analyst specializing in Financial Crime (FinCrime) to join our dynamic team. In this role, you will play a crucial part in identifying and mitigating risks related to financial crime, ensuring our products adhere to regulatory standards while providing exceptional value to our clients. You will collaborate with cross-functional teams, including product management, compliance, and engineering, to enhance our FinCrime detection capabilities and develop innovative solutions that address emerging threats. Your expertise will be pivotal in analyzing data trends, producing insightful reports, and recommending actionable strategies that drive product improvement and regulatory...

Manager, Regulatory Compliance

Added 13/01/2026

We are seeking a skilled and dedicated Manager, Regulatory Compliance to join our dynamic team. In this pivotal role, you will be responsible for ensuring that our organization adheres to all applicable laws, regulations, and internal policies. You will lead our compliance initiatives, conducting thorough assessments and audits to identify potential risks while developing and implementing effective compliance programs. Your expertise will be vital in keeping our operations aligned with industry standards and best practices, as well as fostering a culture of compliance throughout the organization. Key responsibilities include monitoring regulatory changes and assessing their impact on the organization, providing...

Retrofit Compliance Manager

Added 07/01/2026

We are seeking a dedicated and knowledgeable Retrofit Compliance Manager to join our dynamic team. In this role, you will oversee and ensure compliance with all applicable regulations and standards related to retrofit projects. Your primary responsibilities will include conducting thorough assessments of existing structures, collaborating with design and construction teams to implement necessary upgrades, and ensuring that all retrofitting activities meet local, state, and federal compliance requirements. You will also be responsible for developing and maintaining compliance documentation, managing audits, and providing guidance on best practices in retrofit compliance. The ideal candidate will possess a strong background in building...

Retrofit Compliance Manager

Added 07/01/2026

We are seeking a highly motivated and detail-oriented Retrofit Compliance Manager to join our dynamic team. In this role, you will be responsible for overseeing the compliance of retrofit projects with local, state, and federal regulations, ensuring that all modifications and upgrades meet the highest standards of safety and efficiency. You will work closely with project managers, engineers, and contractors to review plans, conduct site inspections, and provide guidance on compliance requirements. Your expertise will be essential in developing and implementing compliance strategies, as well as in training staff on regulatory updates and best practices. The ideal candidate will possess...

Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager

Added 22/12/2025

We are seeking a highly skilled and motivated Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join our dynamic team. In this critical role, you will be responsible for overseeing the implementation and enforcement of our anti-money laundering (AML) policies and procedures. You will act as the primary point of contact for regulatory authorities, ensuring that our organization remains compliant with all relevant laws and regulations. Your expertise will be essential in conducting risk assessments, developing compliance programs, and providing guidance to senior management on AML-related matters. Additionally, you will lead a team of compliance professionals, fostering a...

Compliance and Sustainability Manager

Added 19/12/2025

We are seeking a dedicated and dynamic Compliance and Sustainability Manager to join our team and drive our commitment to ethical practices and environmental stewardship. In this pivotal role, you will be responsible for developing, implementing, and overseeing compliance programs that align with regulatory standards and sustainability goals. You will conduct regular audits and assessments to ensure adherence to environmental laws and policies while identifying areas for improvement. Collaborating with various departments, you will promote a culture of compliance and sustainability throughout the organization, fostering awareness and best practices among employees. Your key responsibilities will include developing and maintaining compliance...

Regulatory Compliance Manager

Added 16/12/2025

We are seeking a highly motivated and detail-oriented Regulatory Compliance Manager to join our dynamic team. The ideal candidate will be responsible for ensuring that our organization adheres to all relevant regulatory requirements and internal policies. This role includes developing, implementing, and maintaining compliance programs, as well as monitoring and auditing compliance with applicable laws and regulations. You will also act as a liaison with regulatory agencies and ensure timely reporting and documentation to maintain our strong reputation in the industry. Your key responsibilities will include conducting regular risk assessments to identify potential compliance issues, developing and delivering training programs...

VodafoneThree Senior Manager - Financial Crime Compliance and Deputy MLRO

Added 11/12/2025

Vodafone is seeking a dedicated and experienced Senior Manager for Financial Crime Compliance and Deputy MLRO to join our dynamic team. In this pivotal role, you will be responsible for leading the development and implementation of our financial crime compliance framework, ensuring adherence to relevant regulations and internal policies. You will oversee the monitoring and investigation of suspicious activities, working closely with various stakeholders to mitigate risks associated with money laundering, fraud, and other financial crimes. Your ability to analyze complex data and trends will be crucial in enhancing our compliance strategies and maintaining a robust control environment. As a...

Compliance and Sustainability Manager

Added 11/12/2025

We are seeking a dedicated and dynamic Compliance and Sustainability Manager to join our team. In this pivotal role, you will be responsible for developing, implementing, and monitoring compliance programs that align with environmental regulations, industry standards, and corporate sustainability goals. You will lead our sustainability initiatives, ensuring that our operations not only meet legal requirements but also promote environmental stewardship and social responsibility. This includes conducting regular audits, risk assessments, and compliance reviews, as well as preparing reports for management and stakeholders. Your key responsibilities will also involve collaborating with various departments to integrate sustainable practices into daily operations,...

Sustainable Supply Chain Compliance Manager

Added 01/12/2025

We are seeking an experienced and dedicated Sustainable Supply Chain Compliance Manager to join our dynamic team. In this pivotal role, you will be responsible for developing, implementing, and managing compliance programs that ensure our supply chain operates in alignment with sustainable practices and regulatory requirements. You will work closely with suppliers, stakeholders, and internal teams to identify areas for improvement, assess risks, and establish policies that promote environmental responsibility and ethical sourcing. Your expertise will be essential in monitoring supply chain performance, conducting audits, and providing training to ensure compliance with industry standards and regulations. The ideal candidate will...

Sustainable Supply Chain Compliance Manager

Added 01/12/2025

We are seeking a dedicated and dynamic Sustainable Supply Chain Compliance Manager to join our team. In this role, you will be responsible for developing, implementing, and overseeing compliance strategies that align with our sustainability goals and regulatory requirements. You will collaborate with various departments to ensure adherence to environmental and ethical standards throughout our supply chain. Key duties include conducting regular audits and assessments of suppliers, analyzing compliance data, and providing training to stakeholders on sustainability practices and policies. You will also be expected to stay updated on industry trends and regulations to ensure our practices remain cutting-edge and...

Environmental Compliance Manager

Added 13/11/2025

We are seeking a dedicated and knowledgeable Environmental Compliance Manager to oversee our organization's compliance with environmental regulations and standards. In this role, you will be responsible for developing, implementing, and maintaining policies and procedures that ensure our operations align with federal, state, and local environmental laws. You will conduct regular audits and assessments to identify potential compliance risks, prepare reports for regulatory agencies, and collaborate with various departments to promote sustainable practices. Your expertise will play a crucial role in minimizing our environmental footprint while fostering a culture of compliance throughout the organization. The ideal candidate will possess a...

Environmental Compliance Manager

Added 13/11/2025

We are seeking a dedicated and knowledgeable Environmental Compliance Manager to join our team. In this pivotal role, you will be responsible for ensuring that our operations adhere to all applicable environmental laws and regulations. You will lead the development, implementation, and maintenance of our environmental management systems, regularly conducting audits and inspections to identify compliance gaps and areas for improvement. Your expertise will be crucial in preparing reports for regulatory agencies, as well as managing and mitigating environmental risks associated with our operations. Your duties will also include collaborating with various departments to promote a culture of environmental stewardship...