's most innovative companies approaches compliance monitoring? We're looking for an exceptional Assurance Manager to join our UK and EU... monitoring frameworks Pioneering data-driven approaches to compliance testing Transforming complex regulatory requirements...
We are seeking a diligent Compliance Manager who will take charge of overseeing all compliance-related activities... department. Develop and implement robust compliance procedures to mitigate risks. Stay abreast of regulatory changes within the...
Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team... and will be based in the City of London. The Compliance Manager - Global Commodities will be responsible for supporting the Head...
I am currently recruiting a Financial Crime Compliance Manager (Cryptocurrency) to work for a fintech company based... in the City of London. This is a 6 month temporary assignment. Financial Crime Compliance Manager (Cryptocurrency), City...
Risk Management. This is a senior role within the Services Compliance & Regulatory Risk Team which will not only supplement... Citi’s newly implemented Regulatory Ownership & Accountability Framework but also support senior regional & global team...
on water treatment processes, ensuring compliance with BG50 and other industry standards. The consultant will be responsible... services systems. Key Responsibilities: Provide technical expertise on water treatment practices in compliance with BG50...
senior management. Provides day-to-day regulatory advice on application and implementation of rules. Key escalation point...: Deputises for the Head of Compliance Division in day-to-day management of the Central Surveillance team. Has extensive technical...
in areas of regulatory compliance, enterprise risk management and the day to day running of the Risk & Compliance function... hoc training on regulatory and other risk & compliance topics, for example, anti-money laundering and conflicts...
, consultants and professional bodies on all regulatory matters. Participate in company compliance initiatives. This role... regulatory compliance with food and feed safety, quality and defence as it relates to UK, EU and GFSI (BRC) requirements, Organic...
could see you operate as a KYC Analyst, Risk Manager, Regulatory Officer and more, with constant access to upskilling based on client...Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London...
supervision, this role will report to a Manager in the Legal Compliance team. Key responsibilities will include: Provide... potential. Title and Summary Analyst - Open Banking Compliance Product Advisory Analyst - Open Banking Compliance Product...
and the provision of advice and training to businesses and Compliance colleagues on regulatory matters pertaining to marketing..., and incorporating new communication techniques in the marketing lifecycle. Reporting to senior management (Compliance and business...
, Head of Compliance and Enterprise Risk for the Europe, Middle East, and Africa (EMEA) region. This senior and critical... while adhering to regulatory requirements. The successful candidate will report directly to PIMCO’s Global Head of Compliance...
The Financial Crime Compliance team is responsible for ensuring that Capital on Tap meets its regulatory obligations... Compliance team work from our London (Shoreditch) Offices 3 days per week. Financial Crime Compliance Team at Capital on Tap...
changes. Additionally, the administrator will support the Senior Manager of Tax and Compliance in the preparation... & Compliance Administrator to join our Boston, MA or London, UK office. As a member of the Corporate Accounting team, the Global...
Connect to your Industry The ever-changing complexity of the regulatory and business environment in the Investment... and compliance matters. You will have exceptional opportunities to operate in a multitude of capacities, including helping to shape...
and controls to enable business unit management to oversee compliance with regulatory obligations Setting the regional Compliance... strategy and priorities in conjunction with the Global Chief Compliance Officer (CCO) and regional senior management Managing...
: The Central Compliance team is dedicated to advising on regulatory and policy matters, including the Senior Manager..., maintaining core compliance systems, and overseeing non-prudential regulatory reporting. Our goal is to ensure that Investec...
and Compliance Manager, Risk and Compliance lawyer, Compliance Officer, Junior Compliance Officer. The successful candidate will work... and maintain a friendly and supportive environment for our staff. You will quickly get to know everyone from the Senior Partner...
, investigations, and ad-hoc projects, ensuring compliance with methodologies, risk assessments, and regulatory expectations. Works...A leading multinational Investment Bank in London are looking to hire an AVP in their Compliance and Financial Crime...