Job Description: OUR IMPACT Compliance, Legal and the Conflicts Resolution Group (CLC) work at the intersection... and experience of the three divisions address the legal, compliance and reputational risks facing Goldman Sachs. You'll be part...
Goldman Sachsand training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the...Job Description: OUR IMPACT The Compliance division prevents, detects and mitigates compliance, regulatory...
Goldman SachsJob Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...
Goldman Sachs% and improving retention rates · Improving systems training and compliance · Improving work practices & reducing work-related... and pastries. We are proud to craft products for our GAIL's bakeries, neighbourhood grocery stores, restaurants...
The Bread Factoryconstant compliance. Additionally, you will be responsible for providing advisory support and providing training such as data... to all internal stakeholders. Provide compliance guidance to internal stakeholders as required. Training - Carry out training...
Fire Financial ServicesWe are looking for a dedicated and professional Chief Compliance Officer (SMF 16) with a strong background in...'s future ventures to identify possible compliance risks Review the work of colleagues when necessary to identify compliance...
Michael Pagenecessary to identify compliance issues and provide advice or training Keep abreast of regulatory developments... and regulations Assess the business's future ventures to identify possible compliance risks Review the work of colleagues when...
Page Executiveteam you’ll work with: Sitting within the Compliance function, our compliance advisory team help to ensure the business... and constructive approach to providing advice and compliance risk oversight. The value you’ll add: As a compliance advisory manager...
HSBCmanner. Compliance Training and Awareness Develop and deliver compliance training programs to educate employees...Opportunity A well-funded fintech start-up is looking to recruit an ambitious Compliance and Paralegal Officer...
Speyexperience. Over the past two years, we’ve doubled our team and began to create a new suite of products... that are already delivering results for our estate agents / housebuilders. Summary of Role The Risk & Compliance Officer is responsible...
Housefulrisks and develop strategies to mitigate them Provide guidance and training to employees on compliance-related matters... payments for 18 years. Our products are widely known and recognized among the Polish community in the UK...
One Money Mail Ltdrequests program for the Division Assisting in the development and administration of privacy compliance training for the...Job Description: About the Role: Grade Level (for internal use): 11 The Role: Privacy Compliance Manager - S&P...
S&P Globaland Execution. It has a major franchise in many major metals, energy and agricultural products, executing around 50 million trades.... For more information visit Role Summary Supporting the Head of Prime Services and Continental Europe Compliance in ensuring the Marex...
Marexfrom our partners. Prepare compliance training addressed to the employees of the company Maintain the Compliance Team’s files, cases... We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand...
Plum Fintechdeveloping relevant compliance program elements such as policies and procedures, training, risk assessments, issues management... and implements controls, policies, procedures and training; conducts independent testing; investigates and monitors for compliance...
State Streetand procedure. Assist in the development and delivery of compliance training materials for internal stakeholders. Support the... launch new products and create experiences customers love. And it's not just what we build that makes us different. It...
Checkout.comof comprehensive training programs for the Scheme Compliance team and other relevant staff. Maintain and enhance relationships... launch new products and create experiences customers love. And it's not just what we build that makes us different. It...
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