Summary of Role The Compliance Manager will be responsible for establishing, implementing, and maintaining technical... standards across the business to ensure statutory compliance and adherence to good practice guidelines. The role requires...
Manage the compliance team ensuring appropriate development of their skills Work closely with the SMF17 to ensure no gaps... and procedures for the compliance function of the firm Draft an annual compliance monitoring plan and undertake the agreed...
for the board on all areas of compliance as required and attend relevant board meetings as required. Protect the business... by tracking applicable laws and regulations that affect financial reporting and anticipating emerging compliance trends, including...
of a compliance-based team Act as a point of contact for general business acceptance-related queries Manage complex... Risk & Compliance Manager. This prestigious law firm has a large compliance team and expansive global reach, so...
A prestigious UK Law Firm is hiring for a Compliance Assistant in London. The core function of this role... will be to support Senior Compliance professionals in the core internal risk management processes. You will work closely with firm-wide...
About us Over the last 18 years, we have helped over a million satisfied customers move and manage their money... easy for our customers to manage and move their money. As a business, we are committed to delivering value...
Job Description: About the role We currently have an exciting opportunity for a Building Safety Data Compliance... as what we do. You'll not only be a skilled Building Safety Data Compliance Officer, but you'll also have great customer service skills...
business Manage relationships with external compliance advisors and oversee ad-hoc compliance projects as needed Exciting...London - on site with hybrid days We have an exciting opportunity for a Compliance Manager to join an impressive...
in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... of associates and senior associates are similar except that senior associates are expected to manage more complex mandates...
function to the CIB business lines in London. Helping to manage and deliver Compliance training, monitoring, regulatory... Head of Compliance in the development of policies, processes, methodologies and tools related to the Compliance discipline...
convenience around the world, whether it’s through customer service, coding or couriers. About this role The Compliance lead... for providing compliance advice, designing appropriate process and policies to deliver compliance requirements and acting as the...
is to help multinational groups and financial services clients manage their global tax compliance, reporting and statutory...At KPMG we have re-imagined careers in Global Compliance & Transformation (GCT). A key focus for KPMG's GCT team...
As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting... research. Manage a portfolio of ongoing matters and ensure accurate and timely completion of project work and administrative...
in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... of associates and senior associates are similar except that senior associates are expected to manage more complex mandates...
Company Description Wise is a global technology company, building the best way to move and manage the world's money.... We are looking for a Senior Manager to join the Wise mission, who will work across our Product and Compliance teams to take our fraud program...
Manage our Human Rights programme, ensuring compliance with Non-Financial Reporting Directive (NFRD) Monitor and interpret... Flexibility to manage multiple wide-ranging compliance matters Proven ability to identify, prioritize, and resolve issues...
Manage our Human Rights programme, ensuring compliance with Non-Financial Reporting Directive (NFRD) Monitor and interpret... Flexibility to manage multiple wide-ranging compliance matters Proven ability to identify, prioritize, and resolve issues...
Manager: Provide senior compliance support and advice to Group and Divisional Management Review and manage new and existing...MERJE is seeking a highly skilled Compliance Manager for a leading insurance group in the Lloyd's and London market...
a Compliance Analyst to support various regulatory aspects of its international operations. This role is part of the Legal... and Compliance team based in London and involves collaboration with local legal and compliance advisors. The primary focus...
Company Description Wise is a global technology company, building the best way to move and manage the world's money..., you will work with a diverse set of stakeholders from product, engineering, and our second line risk and compliance teams to ensure...