SENIOR COMPLIANCE MANAGER REGULATORY jobs in ENGLAND ENGLAND, United Kingdom #5

and experience Essential Skills: Proven experience as a Senior Administrator or related role, ideally with some compliance..., regulatory and internal audits. Review trade compliance documentation with guidance. Support International Trade Compliance...

at Quilter Cheviot, a longstanding investment management firm, reporting to the Compliance Manager responsible for regulatory... the compliance manager responsible for regulatory change to ensure that Quilter Cheviot is aware of and reacts...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The...

Laundering (AML) tasks to ensure compliance with legal and regulatory requirements. What We Offer: A dynamic and supportive... Asset Manager is in search for a AML Analyst... February 29, 2024 Ref: 37155 Compliance Advisory Are you passionate...

infrastructure of the firm. To act as the compliance specialist in the project team(s) for the more complex regulatory driven... declarations. To complete and submit FCA SMF applications and regulatory returns To provide support to the Compliance team...

from regulatory risks. To achieve this, the Technical Compliance Manager will, as a recognised subject matter expert, be responsible... from regulatory risks and provide testing and monitoring capabilities to report on the effectiveness of these controls to senior...

. We are seeking a skilled Assistant Manager to work in LSEG’s Sanctions compliance team, supporting the global business in identifying... and managing compliance risks. This role requires a strong understanding of sanctions laws and regulations...

Job Title - Compliance & Operations Manager Contract - Permanent Salary - £55,000 Location - Hertfordshire... OVERVIEW We are looking for a dedicated Compliance & Operations Manager to oversee all compliance and operational functions...

Job Title – Compliance & Operations Manager Contract – Permanent Salary – £55,000 Location – Hertfordshire... OVERVIEW We are looking for a dedicated Compliance & Operations Manager to oversee all compliance and operational functions...

The EU/UK integrity Compliance Office is looking for an experienced project manager to help drive business processes..., implementation and maintenance of new responsibilities for the European Integrity Regulatory Compliance Office. The ideal candidate...

Compliance Manager Legal 500 firm Farnborough, Office-Based role We're currently working with a brilliant Legal 500... across thefirm in relatio to compliance Oversee and manage policies and procedures, assuring compliance across the regulatory bodies...

together. The role of Compliance Advisory Manager supports the development and ongoing maintenance of a comprehensive... UK for both the card issuing business, AESEL and the acquiring business, AEPSL. Reporting into a Senior Manager, in the...

Position: IT Compliance Manager Location: Remote Salary: £50,000 About Us: We are working with a leading player in... the Financial and Legal Sector who are on the hunt for an experienced and meticulous IT Compliance Manager...

Position: IT Compliance Manager Location: Remote Salary: £50,000 About Us: We are working with a leading player in... the Financial and Legal Sector who are on the hunt for an experienced and meticulous IT Compliance Manager...

-term, sustainable value for our clients and partners. Job Description We’re recruiting for a Junior Compliance Manager... of marketing process to verify Marketing compliance with relevant financial promotion & regulatory requirements across UK...

-term, sustainable value for our clients and partners. Job Description We're recruiting for a Junior Compliance Manager... of marketing process to verify Marketing compliance with relevant financial promotion & regulatory requirements across UK...

Senior Compliance Manager you will be providing input into the product governance, engagement with product teams, regulatory... awareness through training in the business. Assist the Senior Compliance Manager in the enhancement, implementation...