to you? Then come and join us as Compliance Advisory Officer in our Governance Pillar. Working closely with the Compliance Advisory Manager and Group Companies..., you'll offer regulatory advice covering FCA compliance, GFSC, and Bailiwick of Guernsey jurisdictions. Playing a key role...
First Central Insurance & Technology Groupfrom fraud risks, you'll receive, triage and disseminate all sourced intelligence, ensuring full compliance with company... specific to intelligence and related fraud/financial crime legislation Ensure compliance with company financial crime...
First Central Insurance & Technology Groupto all IT General Controls, FCA/PRA guidelines, Maltese Financial Services Authority (MFSA) guidelines, and the requirement... of defence functions, and other compliance and control functions across the enterprise. Ultimately, this role is focused...
Collinson Group