THE COMPANY: Our client is an international full-service commercial bank. They are looking to hire a Senior Manager... of Compliance for their London business. This role has a strong focus on financial crime, anti-money laundering (AML), sanctions...
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...
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...
compliance manager focused on Employee Compliance. The Compliance Manager will develop and manage BII’s compliance and conduct... and controls in place to counter compliance risks. The Compliance Manager will be focused on providing technical, financial...
's most innovative companies approaches compliance monitoring? We're looking for an exceptional Senior IT Assurance Manager...DESCRIPTION Shape the Future of FinTech Compliance at Amazon Are you ready to revolutionize how one of the world...
Job Description : H&S and Compliance Manager, GOGBL Guinness Open Gate Brewery London Location: Covent Garden... in a safe and compliant world class visitor attraction. You will lead the GOGBL compliance agenda with support from Diageo...
Group Corporation. Senior Product Safety and Compliance Manager London, UK (hybrid) Role Overview: As the Senior... Product Safety and Compliance Manager, you will join PlayStation's Global Compliance Team, playing a vital role in ensuring...
DESCRIPTION Transform the future of logistics safety as a Sr. Manager on Amazon Shipping's Compliance team... innovative compliance programs, create performance-based reward systems, and design engaging training solutions that elevate...
Job Description: Role Purpose : The Compliance Manager (Monitoring) works with Local Compliance Officers... information. Additional Support Provide support to and carry out work as directed by the Senior Compliance Manager (Monitoring...
to this, planning has been approved for a Soil-Washing Facility. The company is looking to recruit a Compliance Manager to strengthen... and exploring potential different waste stream leads. Together with Project and Operations Manager, coordinate so that projects...
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...
Life at Visa. Job Description The 12 month FTC Regulatory Compliance Senior Manager is responsible for ensuring Visa... in Paddington 3 set days per week. The Regulatory Compliance Senior Manager is responsible for regulatory compliance matters...
millions of products each year to our loyal customers. Registration and Compliance Operations (RCO) group designs and builds... Program Manager will be the primary liaison between the cross functional teams and will focus on building efficient roadmaps...
Compliance Manager Department: Compliance Employment Type: Permanent Location: London, UK Description The... opportunity to be involved in all aspects of compliance at a global level. As a Compliance Manager, you will take ownership...
-qualified, methodical and business-oriented Premises and Compliance Manager on a temporary basis to oversee the smooth... and effective day-to-day running of the school site, as well as the school's compliance arrangements (including building compliance...
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...
Description Position at GroupM Commercial Compliance Manager Overview of role We're looking for a Commercial... Finance Manager to become part of the EssenceMediacom UK finance team, reporting to the Commercial Compliance Associate...
Senior Risk and Compliance Manager is responsible for overseeing risk and compliance programs, ensuring regulatory compliance... and compliance management. Essential Job Responsibilities Oversee risk and compliance programs. Ensure regulatory compliance...
We are looking for a FCA Compliance Manager who can help us deliver our mission to make it seamless for individuals... existing team as they head off on maternity leave. There will be a period of handover with the existing manager so that you can...
Risk & Compliance Manager Top European Intellectual Property Firm is seeking an experienced Risk & Compliance Manager... days annual leave which goes up after every year of service! Risk & Compliance Manager Key Responsibilities: Manage the...