of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...
Travelexfor overseeing and ensuring compliance with relevant regulatory requirements and quality standards throughout the development... and ensure compliance with relevant regulatory frameworks (GMP, GDP). Develop and maintain quality management system...
CK Groupfor overseeing and ensuring compliance with relevant regulatory requirements and quality standards throughout the development... and ensure compliance with relevant regulatory frameworks (GMP, GDP). Develop and maintain quality management system...
CK Group. They are looking for a Senior Quality Assurance Officer to lead QMS, regulatory and compliance activities for the successful manufacture of ATMP... for the QA role: Lead QMS, regulatory and compliance activities Train members of the team Ensure all suppliers meet...
Next Phase Recruitment, will be responsible for overseeing and ensuring compliance with relevant regulatory requirements and quality standards throughout the... responsibilities will include: Monitor and ensure compliance with relevant regulatory frameworks (GMP, GDP). Develop...
CK Groupof and ensure compliance with all aspects of policies and relevant legal and regulatory requirements as directed by the Security...£12.50 ph Officer will be expected to work both days and nights Monday-Sunday. Have their own vehicle to travel...
Mitiesuccess of every Mastercard employee and to the success of the company. The Regulatory Compliance Officer, will be responsible... for managing, strengthening, extending and sustaining a successful regulatory compliance program particularly in relation to the...
MastercardCompliance and MLRO with a dotted line to the Chief Operating Officer for matters relating to outsourcing. Key responsibilities... and Complaints Manager (Open Banking) Overview Open Banking is a worldwide phenomenon, often driven by regulatory action. It...
Mastercardjudgement, and can demonstrate commitment to high standards of ethics, regulatory compliance, customer service and business... is a busy team responsible for overseeing data protection compliance across the Markerstudy Group. This role is to assist the...
Markerstudyservices, this consultancy supports planning applications for new developments, helping to ensure regulatory compliance... schemes, including budget and time management Client/ officer liaison and management Assist with training junior members...
Aldwych Consultingservices, this consultancy supports planning applications for new developments, helping to ensure regulatory compliance... schemes, including budget and time management Client/ officer liaison and management Assist with training junior members...
Aldwych Consulting