Director of Business Acceptance (Conflicts & AML)
An award-winning international law firm is seeking a dynamic and strategic Director of Business Acceptance to join its growing Risk function. This newly created leadership role offers a unique opportunity to shape and drive the firm’s approach to Conflicts and Anti-Money Laundering (AML) across the UK and EMEA, while collaborating closely with colleagues in the US.
Director of Business Acceptance Key Responsibilities:
Director of Business Acceptance (Conflicts & AML) • London, London, UK
Since 2009, Yibi Precision has been a leading OEM specialist in Metal Injection Molding (MIM), integrating innovation, precision, and reliability into every solution we deliver.With over 1000 emplo... Show more
Walker & Dunlop in London seeks a Director for its EMEA Hotels Investment & Sales practice to originate and execute hotel capital markets transactions across the UK and EMEA.You will lead client en... Show more
Director, Labor Relations - EMEA & LATAM.LinkedIn is the world’s largest professional network, built to create economic opportunity for every member of the global workforce.Our products help people... Show more
Director of Business Acceptance (Conflicts & AML).An award-winning international law firm is seeking a dynamic and strategic Director of Business Acceptance to join its growing Risk function.This n... Show more
London based law firm, Hybrid working.RedLaw is partnering with a leading law firm to recruit a Head of Compliance, a senior role leading the Business Acceptance function and helping shape the firm... Show more
Worldpay in the United Kingdom is seeking a Director of Relationship Management to lead the Government-focused RM team, deliver exceptional client experiences, and drive portfolio growth across ent... Show more
Behavox is a cloud-native AI company providing an integrated controls platform for global banks, asset managers, hedge funds, private equity firms, insurance businesses, and commodity firms.The pla... Show more
Market Facing Director – Core Banking Transformation.At EY, we’re all in to shape your future with confidence.We’ll help you succeed in a globally connected powerhouse of diverse teams and take you... Show more
We are recruiting a Director of Wholesale/Channel to lead the build‑out of Charterhouse's wholesale and channel‑to‑market capability — a genuinely new strategic direction for the business.This is a... Show more
Mastercard is seeking an experienced Employee Relations Director to lead ER strategy and investigations across the UK and Europe.You will partner with People Business Partners, employment law, comp... Show more
We’re the Employee Relations team – we manage the relationship between the company, its employees, and employee representative bodies (e.Employee Relations case management and resolution.Union/work... Show more
Seniority: Director / VP (6+ years’ experience).Our client is an entrepreneurial, cross-border venture capital firm that backs early-stage, high-growth technology and FinTech businesses.Connecting ... Show more
GK8 is seeking a dynamic Director of Sales to lead expansion across the MEA region.This leadership role focuses on driving revenue growth, building strategic relationships, and managing high-value ... Show more
The PJL is a global showjumping competition redefining the sport through elite team competition, record-breaking prize money, and a sustainable professional model for riders.Backed by McCourt Globa... Show more
London / Sheffield / Hybrid Working.Expectation that you will attend an office and visiting clients at least 3 days per week).Step into a pivotal leadership role at the heart of the Bank’s commerci... Show more
Founders Law is seeking a senior corporate lawyer to join as Head of Corporate and Legal Director.You will lead and grow the Corporate team, own key client relationships, and take commercial owners... Show more
At the Tony Blair Institute for Global Change, we work with political leaders around the world to drive change.We help governments turn bold ideas into reality so they can deliver for their people.... Show more
As a Director within our Customer and Digital Transformation team, you will lead growth and delivery across omni channel, eCommerce, trading and product transformation in Retail and Consumer market... Show more
Anthropic is seeking a seasoned Deal Desk leader to own international operations across EMEA and APAC.You will build and lead a team of three, partner with sales and finance, and ensure fast, compl... Show more
Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through fi... Show more
){kind=logo}