We are currently recruiting for a Compliance Training Manager on behalf of one of the world’s leading law firms. The.... The Compliance Training Manager will focus on professional development, partnering with key stakeholders to assess...
of the Compliance Department and provide guidance where necessary. Coordinate both computer based and face training... RESPONSIBILITIES: Support the operational effectiveness of the company's systems and controls that are designed to achieve compliance...
to time by the Senior Compliance Manager (Financial Crime). Adhere to departmental policies and procedures, particularly... those relating to compliance monitoring and quality assurance, advice, record retention and training, etc. Work within the framework...
undergoing significant expansion and are looking for a Regulatory Compliance Manager to join our team in London. This role... is about: The Regulatory Compliance Manager will be part of the 2nd line in the Compliance Department. Reporting directly to the...
Policy Manager, you will play a key role in supporting the Head of Compliance Policy and Oversight in the development... even better experiences for our merchants and our partners. Job Description What you will be doing As the Financial Crime Compliance...
by proactively engaging with stakeholders at all levels of seniority. Deliver compliance induction training, ad-hoc face-to-face... compliance engagement and training, compliance scenario-based training and branch visits (as required). Carry out appropriate...
RG are recruiting for their client who are seeking a dedicated and proactive Compliance Manager to join our team. The... Compliance Manager will be responsible for overseeing and maintaining a safe and compliant working environment across various...
! The Role: Cognism is seeking a Compliance Manager to lead our compliance efforts from our London office... and offboarding processes to ensure all Cognism employees comply with security and compliance training requirements. Leading Cognism...
As a Corporate Intelligence Manager in our Investigations & Compliance team, you will be responsible for conducting..., and producing clear, client-focused reports. It will also include providing guidance, training and oversight to junior team members...
We have an exciting opportunity for a Compliance Manager to join our UK Compliance team. Reporting into the Deputy Head... Advisory team Work closely with the wider Compliance team (who focus on monitoring, training and policy) to ensure a joined-up...
DESCRIPTION The Registration & Compliance (R&C) organization is responsible for making Amazon the safest... ability to contribute major new innovations in the industry to join us as Workforce Program Manager. Key job responsibilities o Lead...
to increased workflow, they are now seeking to hire an Administration & Compliance Manager. The Firm Based in Mayfair... to one of our friendly team today. We're waiting to help you. Share this job Apply for Administration & Compliance Manager...
. How will you make an impact in this role? The Outcomes Testing Manager plays a crucial role in the implementation of an effective... Compliance Monitoring and Testing Programme, focusing on the end-to-end outcomes that American Express is delivering...
London's most prestigious residential developments? We're seeking a dynamic and detail-oriented Compliance Manager... to £45,000 Hours: Monday to Friday, 8am-5pm Location: Aldgate, E1 The Role As a Compliance Manager, you'll assist the General...
, innovation, and collaboration. About the Role: Reporting to the Associate General Counsel, this Senior Manager – Compliance... of the need for, compliance-related training to relevant business functions Proactively staying abreast of regulatory...
, industry-changing realities. For our business, for clients, and for you Compliance Manager – Depository and Custody... and maintain local compliance procedures and policies; and Development and deliver appropriate compliance training to Board...
This is a position for a Risk and Compliance Manager to join the Risk and Compliance team. The Risk and Compliance team consists of the... Head of Compliance/HoC (who is also the MLRO and MLCO), Risk and Compliance Manager (current manager is moving overseas...
Our team is seeking a Senior Environmental Compliance Manager who will lead and drive environmental operational... Senior Environmental Compliance Manager will report to the Business Environmental Leader for UK and IRL through the EU...
Our Global Compliance & Reporting team support businesses by preparing accounting calculations, auditing accounting... core compliance services we also provide UK corporation tax advisory support to our clients to assist with their compliance...
Our Global Compliance and Reporting professionals are corporate tax advisers who help businesses with both the complex... demands of tax reporting and their associated tax advisory, strategy and controversy requirements. The Global Compliance...