. They are looking to hire a Senior Compliance Advisor on a permanent basis. This will be a hybrid working role, with 3 days in the office... per week. THE RESPONSIBILITIES: Provide compliance support for new license applications across different jurisdictions...
bank faces, mitigating controls and make appropriate changes. Ensures that the Compliance RCSAs are complete and up... to date. Tracks upstream regulatory change Help plan, prepare and execute the compliance monitoring programme. To oversee and carry...
Compliance Analyst to work within the UK Compliance Monitoring Team. THE RESPONSIBILITIES: Conduct regular Compliance... Communication escalation monitoring New Joiner Compliance oversight Declaration of Interest and PA Dealing Reporting Compliance...
Services regulatory compliance practice. You will support the delivery of specialist regulatory advisory services to a diverse... diligence, compliance reviews, and staff augmentation. The firm also conducts regulatory reviews on behalf of financial...
THE COMPANY: Our client is a leading international Bank based in the City. They are looking for a Compliance and KYC... activities from the Compliance Monitoring Plan (CMP) Carry out all assigned activities from the Compliance and AML Monitoring...
recommendations to UK Compliance leaders and the business, support delivery of our requirements and take a lead remediating regulatory... issues. Own and oversee elements of 2nd line compliance framework, and will be responsible for working with the 1st line...
THE COMPANY: Our client is a full-service international investment bank, looking to recruit a Co-Head of Compliance... and regulation. THE RESPONSIBILITIES: Manage the Compliance team actively to support the development of a positive Compliance...
Job Summary Job Description What is the opportunity? Director, Electronic and Algorithmic Trading Compliance... required to lead the design and delivery of the Compliance program for the DSCI business unit in Europe, with a particular focus...
, and want to make a real impact, we want you on our team. What You'll Do: As an expert in Safety & Compliance Transportation... for Europe, you'll be at the forefront of our innovation, driving the compliance and security of our gate-to-gate transportation...
. About this role: The Senior Compliance Analyst plays a critical role in supporting the company’s adherence to legal and regulatory... standards, conducting complex analyses and providing guidance to internal teams on compliance matters. The incumbent may handle...
digital financial space. As an Experience Design Associate in Compliance Technology, you will play a crucial role...
status awarded in or after 1992. The UKVI Compliance Team The UKVI Compliance team plays a pivotal role within UWL... to ensure the UKVI sponsor license is maintained and fully compliant with student visa sponsorship duties. The Compliance...
, Vilnius, 8128, LT Line Of Business: Compliance(COMPLIANCE) Job Category: Corporate Services Experience Level... experience, with a strong background in compliance testing, regulatory issue validation, and auditing principles The role...
Junior Compliance Officer Department New Business Conflicts and Compliance Office Location London Reports... To Compliance Supervisor Working Hours 35 hours per week, 9:30am to 5:30pm but additional hours may be required. We are happy...
out there. We are seeking a pragmatic and motivated Security Compliance Specialist with a solid understanding... of security policies, standards, awareness and compliance. In this hands-on role, you will support the development, implementation...
and compliance matters. You will have exceptional opportunities to operate in a multitude of capacities, including helping to shape..., and compliance responsibilities and to be able to provide technical advice to allow clients to implement sustainable solutions...
Banking Job - Senior Manager of Compliance - London - M £Depending on experience Permanent Central London... Ref: 22951 Your New Job Title: Senior Manager of Compliance - Banking The Skills You'll Need: Solid Compliance, financial...
Technology & Cyber Compliance - Program Manager The purpose of the role is; To define, assess, monitor and report... on compliance to technology and cyber control requirements To assist in the facilitation of Policy Key Control framework (PKC...
, and want to make a real impact, we want you on our team. What You'll Do: As an expert in Safety & Compliance Transportation... for Europe, you'll be at the forefront of our innovation, driving the compliance and security of our gate-to-gate transportation...
. About the role You will be working on a variety of compliance tasks with a range of stakeholders supporting the Head... of Compliance and the Assurance Director. Based in either our London or Bristol offices, you will benefit from the unique blend...