based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13... Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer...
are also preferred) Have gained experience in either, a consulting, in house compliance, regulatory operations or business analysis..., Manager, SRTA “Whatever you want to achieve at Deloitte, people will help you do it” -Cam, Senior Consultant, SRTA...
based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13... Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer...
; To take a co-lead role alongside the Senior Compliance & Conduct Manager in all conduct responsibilities managed by the team... complaints To work closely with the Senior Compliance & Conduct Manager to prepare reports at the quarterly Product Oversight...
. Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies... Compliance are responsible for the development and implementation of compliance policies, training, regulatory registrations...
General: Job Description & Person Specification Job Title: Senior Compliance Officer: Group and UK Division... Compliance, UK Compliance managers, UK, EU and US Compliance Staff. Boards, committees and senior management, all major business...
and submit FCA SMF applications and regulatory returns To provide support to the Compliance team as is deemed reasonable... and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To act as the compliance specialist in the project...
and regulatory issues for senior management ahead of board and senior management meetings. Support the Head of Compliance with the... | Inclusive Team and role overview The regulatory compliance function comprises of three team members, including the...
and/or proposed changes are understood. Working with the Senior Compliance Manager to ensure that timely, relevant and accurate...-term, sustainable value for our clients and partners. Job Description We're recruiting for a Complinace Manager...
information. Additional Support Provide support to and carry out work as directed by the Senior Compliance Manager (Monitoring...Job Description: Role Purpose : The Compliance Manager (Monitoring) works with Local Compliance Officers...
and/or proposed changes are understood. Working with the Senior Compliance Manager to ensure that timely, relevant and accurate...-term, sustainable value for our clients and partners. Job Description We’re recruiting for a Complinace Manager...
Join us as a Compliance Manager on a 12 month maternity contract to take your career to the next level with a global... the business in satisfying compliance requirements. As a senior member of the team, actively contribute to thinking...
experience in either, a consulting, in house compliance, regulatory operations or business analyst role or equivalent. A good... and regulatory landscape to help our clients move beyond simply meeting the minimum compliance standards, to strategically creating...
Operations and Systems Manager, you will assist in the delivery of the Trade Compliance Strategy and ensure day to day compliance... declarations for import and export Provide subject matter expertise on Export Controls to the business Support Senior Manager...
Operations and Systems Manager, you will assist in the delivery of the Trade Compliance Strategy and ensure day to day compliance... declarations for import and export Provide subject matter expertise on Export Controls to the business Support Senior Manager...
Compliance Systems Manager – Advisory & Audit Firm, City of London. Salary: £45,000 - £55,000 Are you an experienced... Compliance Systems or Practice Manager with a passion for driving efficiency, compliance, and operational excellence...
The Compliance Lead is a senior member of the Quality and Compliance Team responsible for monitoring and maintaining... in collaboration with Training manager Primary contact for IQVIA Quality and Compliance Team Coordinating compliance training...
Multi Site Health & Safety Compliance Manager c£59k West London I am recruiting for a fantastic leisure... Management business. I am looking for an organised, proactive individual with a passion for compliance, health & safety and doing...
Multi Site Health & Safety Compliance Manager c£59k West London I am recruiting for a fantastic leisure... Management business. I am looking for an organised, proactive individual with a passion for compliance, health & safety and doing...
spanning across multiple jurisdictions. Now looking for someone toj oin them as Risk and Compliance Manager, leading... an existing team of Compliance Officers and Senior Officers. If you thrive in improving processes, tackling complex compliance...