. Strong knowledge of UK, EU, and US financial crime regulations, including AML, sanctions, bribery, and fraud compliance. Experienced...
​VP - AI & Machine Learning Remote (UK/EU) | c. £120k + Equity | High-Growth SaaS Scale-Up This fast-scaling SaaS...
/ EU qualified Patent Attorney to join the Telecoms / SEP arm of their thriving and top-level IT & Engineering patents...
with regulatory experts to ensure platform compliance with EPA, EU directives, and ISO standards. Enable sales and marketing with ROI... frameworks (EPA, EU Water Framework Directive, ISO water standards). Exceptional leadership, stakeholder management, and cross...
but not limited to JMLSG, FATF, EU Money Laundering Directives & FCA. Extensive experience in the practical application of FCA rules...
/ EU Travel) About the Role As an Associate Director of Mechanical Design, you will be a pivotal leader, working...
with our financial services regulatory specialists to deliver commercially pragmatic advice in light of evolving UK, EU and Asian...
Birmingham, West Midlands, England £90000 - £115000 per annum Associate Director, Mechanical Design (Remote - EU...
compliance (including post-Brexit regimes) Permitting: IED, MCP, EPR - UK and EU Waste, circular economy, classification and end...
strict alignment with Monzo's wider strategy and regulatory commitments. Lead the delivery of the new EU Operating Model... for FinCrime, adapting UK processes to seamlessly support EU obligations across multiple jurisdictions. Drive large-scale...