COMPLIANCE POLICY AND ADVICE jobs in UNITED KINGDOM ENGLAND, United Kingdom #5

Job Title: Senior Compliance Advisory Manager Working Pattern: Monday to Friday, 36.25 hours per week Salary... This is a senior role within the team, leading the Compliance Advisory portfolio and supporting the Head of Compliance in creating...

Tandem Bank

Job Title: Senior Compliance Advisory Manager Working Pattern: Monday to Friday, 36.25 hours per week Salary... This is a senior role within the team, leading the Compliance Advisory portfolio and supporting the Head of Compliance in creating...

Tandem Bank

Job Title: Senior Compliance Advisory Manager Working Pattern: Monday to Friday, 36.25 hours per week Salary... This is a senior role within the team, leading the Compliance Advisory portfolio and supporting the Head of Compliance in creating...

Tandem Bank

. Providing professional data protection, privacy and AI compliance advice and support to the UKI Division as a proactive... professional data protection, privacy and AI compliance advice and support to the Flutter UKI Division as a proactive...

Flutter International

compliance policies are kept up to date to include the compliance policy and ensuring that Quilter Cheviot’s regulatory...What the Hiring Manager Says An exciting opportunity has become available to join an established Compliance Team...

Quilter

regulatory inquiries, examinations, and audits. Policy Development: Draft, review, and update compliance policies...'s all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial...

Utility Warehouse

DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team... to support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager...

Amazon

and deliver training programs on regulatory compliance and SDS management for staff and clients. Provide expert advice...Regulatory Compliance Officer Based in Keighley Up to £35,000 depending on experience Chemical industry...

Russell Taylor Group

discussions on compliance advice subjects. Manage enquiry records to maintain up-to-date, succinct and accurate membership... improvements to develop the quality of team outputs to ensure Logistics UK remains a leader in the provision of compliance advice...

Logistics UK

their accountability for compliance with all AML policies and procedures; Providing advice and guidance on AML/CFT related matters... Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...

OpenPayd

Job Description: OUR IMPACT Compliance, Legal and the Conflicts Resolution Group (CLC) work at the intersection... and experience of the three divisions address the legal, compliance and reputational risks facing Goldman Sachs. You'll be part...

Goldman Sachs

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO...”) for our UK company (“Fire-UK”) who will work closely with the Risk and Compliance Officer (“RCO”) for our Irish company (“Fire-EU...

Fire Financial Services

data protection compliance, policy updates, and process centralisation. Develop, implement, and maintain internal data... specialised legal advice as the company continues to grow. About You: Extensive experience in legal and compliance roles...

Lewis Paige

by monitoring the compliance of business activity Provide advice on regulatory requirements, including in the development...DESCRIPTION We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team...

Amazon

where necessary. Lead regular compliance meetings with managed clients, providing appropriate advice as necessary. Lead the creation... and delivery of both online and face-to-face compliance training to Asta staff and clients. Provide high quality sanctions advice...

Davies Group

and timely regulatory advice, supporting business initiatives, and promoting a compliance culture within the Marex Prime Services... provision of advice on the application of global compliance policies, exchange trading, global custodian rules and regulations...

Marex

to support our Risk, Legal & Compliance teams. This is a great opportunity for someone who has the expertise to provide... compliance oversight across the Howden UK&I structure, supporting us in maintaining compliance with the requirements of industry...

Howden Group Holdings