COMPLIANCE AND TEAM MANAGER jobs in LONDON, United Kingdom #9

support to the Information Access Team (IAT) in the Compliance and Assurance (C&A) Pillar within Counter Terrorism Policing...Job Title: Information Officer - Compliance & Assurance - CTP HQ Salary: The starting salary...

Job Description: Compliance Project Manager London 9:00 am to 5:00 pm Hybrid CSC's compliance team oversees... team, both for business as usual activities and specific projects. The role covers all aspects of compliance support...

of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly into the... relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director...

. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...Job Description: Who we are: We're a pan-European digital wealth manager with 128.000 active investors (growing...

manager focused on delivering global investment management excellence and retirement services that investors can rely... with us. The associate will be required to work collaboratively with both the EMEA and global compliance teams to meet regulatory...

of Compliance, holding the COLP and MLRO roles in the business, you will manage an existing team reporting directly into the... relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director...

Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...Who we are: We’re a pan-European digital wealth manager with 128.000 active investors (growing fast!) and over...

our compliance efforts across our housing portfolio. You will work closely with our Compliance Manager and other team members... an Interim Compliance Administrator to join their team for a 6-month period. You will play a crucial role in supporting...

. Assist the Compliance team in conducting Know Your Customer (KYC) checks. Ensure all systems and folders used for export... Control Manager on matters of compliance, especially concerning areas listed in greater detail below. Guarantee adherence...

Permitting and Compliance team as an Associate. A range of offices across the UK would be considered for the right candidate... opportunity to join our Environmental Permitting and Compliance team which provides commercially focused advice to a diverse...

to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies... Compliance Manager with reviewing new and existing regulatory requirements that impact the business, including overseeing cross...

across two sites [London and Cambridge]. We are now looking for a Quality and Compliance Coordinator to join our team and provide... and Compliance Manager Assist with quality training at CHR Support the Quality and Compliance Manager, along with the enabling...

and order types on a daily basis. Working collaboratively with the team to identify suspicious communications to escalate... to team leads. * The main platforms for Surveillance will be: IMAD, Shield, Discovery Accelerator, Nice Compass, Nice...

and successful compliance team in our London office. In this role you will lead the respective part of the Compliance function to ensure the... delivery of the department’s strategic objectives, provide guidance and develop Compliance Manager (as appropriate...

leading FMCG brand, headquartered in Australia, is seeking a Counsel to join their legal and compliance team to work... and Compliance Legal Counsel to join their Legal and Compliance team in Miami, FL. The candidate will handle all matters concerning...

program. Leads and contributes to ad-hoc projects as required by the Senior Compliance Manager. Support the Internal Control... that Pay.UK policies adhere and meet regulatory, legal and industry compliance requirements. Collaborates with the Risk team...

guidance to the partnership on issues of risk and compliance. Leading and managing the Risk & Compliance team. Establishing... with the IT & Facilities Manager to integrate risk management and compliance processes into the firm's IT infrastructure...