for employees focusing on key aspects of the business and current regulatory issues. Supporting the Senior Compliance Manager... Compliance Manager in pro-actively dealing with all administrative tasks. Represent the Senior Compliance Manager and attend...
CMC Marketsassessments Act as the primary contact and liaison between department heads and senior management on all compliance...Compliance Officer - Southwark, London Position: Part-Time Compliance Officer Salary: £32,000 Location: Southwark...
Office Angelsmeets contractual, regulatory and legislative requirements. You will report directly into the Senior Quality & Compliance... & Audit Manager and Serco Operations Manager with required quality assurance and compliance reporting as appropriate Act...
Sercobe home-based. Working within the Quality Department, with supervision from Senior Manager Quality Assurance... as required. To provide consultation on operational quality, risk and regulatory and legislative compliance to sites / functional departments...
ICONtheir line manager, Head of Compliance and broader function in alignment with the Compliance Monitoring Specification... compliance Evolve, adapt and design required testing sheets under the direction of their manager Perform continuous gap...
Quintet Private Bank, and serving as the primary point of contact for regulatory agencies. The Head of Compliance collaborates with senior management... corrective actions to address compliance deficiencies. Report significant compliance issues to senior management and regulatory...
Advanced Resource ManagersOur client is a premier asset manager This role has responsiblity for managing all front office system related alerts... for new accounts and/or new investment guidelines Change in Control process Regulatory Responsibilities: * Compliance...
Austin Andrewunderstanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...
Crédit Agricole CIBa Principal Engineer covering the Coordination and Compliance of activities on the highway network throughout Kirklees including... and continually develop. The Role The role will focus on the coordination and compliance of activities undertaken on the highway...
Kirklees CouncilHR Analyst (Compliance) Contract until end 2024 London Hybrid Working Pontoon is an employment consultancy... to be recruiting for one of our high-profile Banking clients. They are currently looking for a HR Analyst (Compliance) to join them...
AdeccoManager and other Officers in identifying relevant regulation or risks for the evolution of Compliance policies, standards... you balance your work and home life. Join Close Brothers Central Compliance Team where you will proactively manage a wide...
Close Brothers GroupManager, Senior Compliance Counsel and Compliance Director. Assist with lateral hire clearances and external appointment...Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role...
Larbey Evansbusiness. Support the Compliance Manager in preparing reports and presentations for senior management. Participate in... industry. We are seeking a highly motivated and enthusiastic individual to join our Compliance team as a Compliance...
Bruin Financialby Senior Compliance Executives/Compliance Manager. Assisting the team with migration of all engagements onto a new KYC...Compliance Assistant We are searching for an experienced Compliance Assistant About the department People...
RSM InternationalGovernance & Compliance Manager and will work within UKPN Services based in our London, Elephant & Castle office..., Governance & Compliance Manager in the execution of their responsibilities and produce timely reporting. NATURE AND SCOPE...
UK Power NetworksManager, Senior Compliance Counsel and Compliance Director. Assist with lateral hire clearances and external appointment...Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role...
Larbey Evanscurrently working as Compliance Case Manager/Officer and want to move into a more senior role). We're proud to be here for the... and Compliance Specialist Closing in 13 days (22 July, 2024) Salary £30,296 - £33,945 per annum Department County Services...
Somerset County Council