with any queries thereon. Reporting any significant compliance/risk/control issues to management. Discussing directly... system parameters to ensure that uploads into FCA's /PRA's REG DATA reporting portal is carried out in a consistent, reliable...
Cameron Kennedyas well as some knowledge of relevant PCAOB and SEC requirements in relation to US SOX compliance Good understanding of core financial... and advising on their management responsibilities. The Accounting and Reporting Advisory (US Markets) team is a critical...
DeloitteAccountable for creating regulatory reports and submitting data to regulatory bodies, overseeing regulatory reporting... requirements, leading system implementations, and ensuring accurate reporting internally and externally. Manage and maintain the...
Michael PageLooking for an exciting new opportunity? We've got you covered! Due to business growth, we need a Compliance Manager... and implement quality strategies and action plans Lead the implementation of quality policies and practices Ensure compliance...
Rock ComplianceCompliance experience within the Banking/Financial Industry, leaning towards international and UK compliance. Familiar with UK... regulations Good and practical understanding of financial crime matters Good and practical understanding of CDD/KYC customer...
Compliance ProfessionalsServes as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible... - including strong manager control assessment internally in Citi or similar financial services peers (highly desirable) Strategic...
CitigroupJob Description: About the Role: Grade Level (for internal use): 11 The Role: Privacy Compliance Manager - S&P.... The Privacy Compliance Manager will take the lead role in ensuring compliance to Division's data privacy policies...
S&P Global. Main Purpose of Job: As the Learning & Development Manager - Compliance and Training, you will play a pivotal role in ensuring...Join our dynamic Learning & Development team at Bouygues UK. With a focus on safety, compliance, and employee...
BouyguesAn exciting opportunity exists for an experienced Compliance Senior Manager to join the Capital Markets Compliance team (CMC). CMC...ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure...
TORArole of Manager, Chief of Staff Office - Group Chief Risk and Compliance Officer. As Manager, you will have primary... engagement, reporting and disclosure related activities. In this role, you will: Support Risk and Compliance governance...
HSBCSenior Manager - Risk and Regulatory Compliance Business: Pacifica Warranty Reporting to: Managing Director... related products. We are looking for an experienced manager with regulatory and compliance background in the insurance...
PacificaSeeking an experienced and detail-oriented Compliance Manager. You will be responsible for the delivery of the... of day-to-day compliance advice to the business including complaints, vulnerable clients, financial promotions, conflicts...
Michael Pageinsightful reporting on compliance of ARs with regulatory standards to key stakeholders. Be the go-to person... Insurance and Employee Benefits sectors; GDPR and financial crime. Skills: Creation and maintenance of Compliance policies...
Howden Group Holdingsto support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager... will be responsible for supporting the various insurance distribution propositions within the UK. The Compliance Manager will support in...
Amazonare continuing to expand and diversify their product base. Key responsibilities of the Finance Compliance manager include...|Compliance focussed Finance Manager The successful Finance Compliance Manager should have/be: Formally qualified (ACA, ACCA...
Michael PageJob Title: Fire Compliance Manager Job reference: J81120 Venn Group has been approached by a social housing... provider in the Greater Manchester area to recruit for a Fire Compliance Manager on a permanent contract. As the...
Venn GroupJob Title: Senior Compliance Manager Monitoring Working Pattern: Monday to Friday (36.25 per week) Salary... an ambitious and dedicated Senior Compliance Manager, ready to make an impact, we've got a space with your name on it! Your team...
Tandem Bank