COMPLIANCE BUSINESS PARTNER MONITORING jobs in United Kingdom #4

. Maintaining relationships with important internal customers and acting as their business partner, while taking mentorship... Job Description Summary . Job Description JOB TITLE: Tax Manager, Compliance Salary; £68,202 - £75,780 LOCATION(S): Edinburgh HOURS...

Compliance you will Work closely with the first line to provide advice to the business on regulatory requirements related... to appropriate governance committees and boards Experience across a range of compliance disciplines such as monitoring, governance...

with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation..., validation and testing; regulatory and bank partner reporting; and drawing other compliance insights from Nium's data-set to help...

well respected and successful Financial Services Partner who is looking for a skilled and qualified Compliance Officer to assist them...) This is a fantastic opportunity for a Senior Compliance Specialist to join a hugely successful business with opportunities for higher...

and administration of Compliance training for the assigned business/product/function. Overseeing the monitoring and identification... to an assigned function/business/product. Provides compliance guidance on function/business/product rules and regulations relating...

and simplicity, words like venture, joint venture, partnership, co-venturer, and partner are used to indicate business relationships..., finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part...

of our internal and external clients. As a key member of the Compliance product team, you'll play a vital role in our objective... to transform vessel compliance and risk management. We're committed to enhancing maritime safety, regulatory adherence...

We are currently recruiting for experienced Information Compliance & Records Management Assistants to work for Greater... management and governance activities. To conduct compliance assessments, complaints assessments, information sharing...

and simplicity, words like venture, joint venture, partnership, co-venturer, and partner are used to indicate business relationships..., finance, and life. What role you will play in our team Join us as a Trading Risk and Compliance Advisor. Become part...

. Monitoring post-implementation conformance with a focus on continuous improvement and compliance. Be the main business process... of contact on audits Large and growing FMCG business|Excellent financial compliance focussed position The ideal candidate...

global mobile satellite communications. Our partner is seeking a Trade Compliance Specialist to collaborate with a wide... Compliance programme for the global business. Key Responsibilities for the Trade Compliance Specialist: The Trade Compliance...

What we are looking for: A versatile, confident individual with relevant work experience in Compliance and/or Operational Risk or within a FICC business...Job Description: Job Title: Markets Compliance and Operational Risk Specialist (FICC) Location: London Title: Up...

most talented individuals in the market. The size and range of MUFG's global business creates opportunities for our employees... a culture which is fair, transparent, and honest, drives everything that we do. We aim to be the financial partner of choice...

We are currently recruiting for experienced Information Compliance & Records Management Assistants to work for Greater... management and governance activities. To conduct compliance assessments, complaints assessments, information sharing...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... where business transacted. Provide compliance management information to senior management to ensure best practice is adhered...

and business growth. " Monitoring competitor/customer/industry sector sustainability strategies, targets and requirements... competitive in its core markets. " Act as a 'business partner' for sustainability, providing advice and support...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...