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...
and communicating the objectives of Business risk and compliance framework with an emphasis on risk mitigation and challenge... changes; Oversight of the sanction screening process, including potential filings of Compliance Reporting Forms; Prepare...
compliance monitoring activities to ensure adherence to regulatory requirements and internal policies, including those related... to identify any potential compliance risks or breaches. Provide support in maintaining compliance with the Financial Conduct...
and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To act as the compliance specialist in the project... and guide the team with the implementation and management of the compliance risk based monitoring plan, to ensure the monitoring...
, and oversee a robust compliance monitoring framework for all business areas within the Business, including financial planning..., asset/fund management, and custodial services. Lead and manage a team of compliance monitoring personnel, ensuring...
. 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...
planning, investment management through to settlement and custody services. THE RESPONSIBILITIES: Assist with compliance... monitoring activities, recording evidence, reporting findings and proposing enhancements where appropriate. Review compliance...
Hamed), Nikesh Arora, Samih Toukan, and many other context-specific angels The Role We're seeking a Head of Compliance... Operations with 5+ years of experience to lead compliance operations for Taptap Send group across all of its locations. The...
Manager - Risk and Compliance We are searching for an experienced Manager - Risk and Compliance Make an Impact..., compliance and regulation we are looking for a Manager to join our team. The postholder will be an enthusiastic team player...
Join us as a Compliance Administrator on a 12 month maternity contract to take your career to the next level..., both internally to the board / relevant committees and externally. Supply data and information for quarterly Risk & Compliance...
looking for an experienced Fabric Technologist to join our team - someone who knows their way around fabric testing, compliance... also support compliance audits across the supply chain and help factories maintain strong chemical management practices. You'll...
Job Description: Job Title Corporate Bank Compliance Officer Location London Corporate Title VP Corporate Bank... (CB) Business Line Compliance covers the Corporate Bank businesses which serves corporate clients and financial...
Assistant Manager - Risk and Compliance We are searching for an experienced Assistant Manager - Risk and Compliance... of financial services) in relation to risk, compliance and regulation we are looking for an Assistant to join our team. The...
and highly motivated Senior Compliance Officer to join our Risk and Compliance team. This role is pivotal in ensuring that the... organization maintains robust compliance frameworks, complies with all regulatory requirements, focusing on compliance monitoring...
. Job Description An exciting opportunity to play a vital role in ensuring Building Regulations compliance by overseeing and supporting high... project success and regulatory compliance from start to finish. This role is a chance to make a meaningful impact...
Connect to your Industry Deloitte's Real Assets tax advisory and compliance teams (part of the Financial Investors... mindset and high client experience focussed team bringing together expertise in compliance, associated technology solutions...
We are currently seeking two Asset Compliance Officers, specialising in fire, electrical, and asbestos compliance..., to join us on a 12-month fixed-term contract. The main purpose of these roles is to support the Compliance Manager in monitoring...
AFC Wimbledon is looking to recruit a Facilities Compliance Manager who will ensure that AFC Wimbledon, its employees... in Occupational Health and Safety is desirable but not essential. Proficiency in compliance management software and Microsoft Office...
Entity: Customers & Products Job Family Group: Ethics & Compliance Group Job Description: This is a compliance... of BPPTL, the Compliance Manager will be responsible for supervising BPPTL’s in-house FCA-regulated investment manager, BP...
Financial Crime Compliance (FCC) Internship - London Are you ready to be a guardian of the financial world? Step... a unique opportunity to join a leading fintech company in London and gain hands-on experience in Financial Crime Compliance...