COMPLIANCE TRAINING AND IMPLEMENTATION jobs in MIDDLESEX, United Kingdom #2

meeting their regulatory obligations by providing an active support in the implementation of Sanctions policies in compliance... units with advice on all aspects of sanctions compliance, providing targeted training where required. Proactive management...

, you will lead the development and implementation of compliance risk assessments and control frameworks, conduct insight, oversight...My client is an investment bank based in central London. They are looking for a compliance VP level candidate...

with the Compliance team and more widely across the business regarding the implementation of regulatory changes...What the Hiring Manager Says An exciting opportunity has become available to join an established Compliance Team...

effective compliance programs, including Consumer Duty implementation. Strong leadership and team management skills. Excellent... and implement measures to mitigate identified risks. Conduct regular compliance risk assessments and audits. Training...

Consumer Duty - Assist the Senior Compliance Managers in drafting and delivering key compliance training - Support in the...DESCRIPTION We are looking for an experienced compliance professional to join the Amazon EU S.a.r.l (AEU UK) team...

to identify, assess and manage potential compliance risks, including the development and implementation of mitigation strategies.... Training: prepare and deliver training programs for employees and the portfolio companies on compliance matters. Policy...

relevant processes to enable standards to be met. We also provide guidance and training. We monitor compliance with regulatory... training needs, develop and deliver compliance training within the Relevant Business. Identify and assess compliance...

and Implementation: Develop, monitor, and maintain HR policies, processes, and procedures to ensure compliance. Conduct meetings... and approved by the Quality Assurance Agency. The HR Operations and Compliance Specialist will lead and oversee the HR operations...

About the job: The Risk and Compliance department constitutes Saxo's second line of defence. Its mission... is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance...

Head of Compliance, FTSE Russell, is a senior leadership position within the Group Legal and Compliance function... regulatory Compliance team, maintaining relationships with the FCA and other relevant regulators, and working closely with the...

Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...; Act as the deputy to the Compliance Director, overseeing the entire compliance function as needed; Leading the Compliance...

, you must be able to commute to and work in the City of London as a norm*** Compliance Manager (Financial Promotions) - reporting... to Chief Compliance Officer To provide a key point of contact between the Marketing business lines and Compliance. The...

clearance team and will assist in the management of the firm’s conflicts clearance processes and the implementation, maintenance... clearance and related technology systems. In addition, this position will require working on other compliance-related...

and implementation of an effective and efficient compliance program globally in conjunction with the Global Compliance Team, consistent.... For more information, please visit our website: www.ipgmediabrands.com. Position Summary The Global Compliance Manager (GCM) role...

&O divisions Draft and assist in the implementation of policies and procedures Develop and deliver communication and training...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...

implementation of the Sustainalytics Global Compliance Program. This position reports to the Global Chief Compliance Officer (“GCCO... materials and training; Assist with the continuous improvement of global compliance programs; Maintain compliance files...

of Compliance programs and development and implementation of those programmes Production of materials and presentation...Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational...