HEAD OF COMPLIANCE TRAINING jobs in United Kingdom

with Risk and Compliance to create internal risk management and compliance processes, and make sure they're running efficiently... at all times Audit, Risk, and Compliance are an unstoppable trio at the front line of evaluating whether the business is on a safe...

Compliance and Training Manager required to oversee all aspects of Compliance, Training and Quality Management Client...: Local Authority in West London Job Title: Compliance and Training Manager Pay Rate: £26.90 per hour PAYE...

Compliance and Training Manager required to oversee all aspects of Compliance, Training and Quality Management Client...: Local Authority in West London Job Title: Compliance and Training Manager Pay Rate: £26.90 per hour PAYE...

training, and to support the Compliance department with their audit schedule. Responsibilities Regularly review employee... employees. Provide training data for the Chief Engineer/Head of training. Regularly provide weekly updates of lapsed...

their Risk & Compliance function. As the Head of Compliance & DPO, you'll play a pivotal role in ensuring adherence... compliance efforts and data protection initiatives. Conducting risk assessments and delivering comprehensive training programs...

roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence... into business processes. -Provide compliance training and guidance to employees at all levels. -Lead and oversee regulatory audits...

We are looking for a seasoned Head of Compliance who will be responsible for managing an effective and appropriate..., reporting to regulators, and training employees on compliance-related matters. Reporting Directly to the Chief Compliance...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... contracts and unusual client terms. Providing relevant risk and compliance training, or arranging for training to take place...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team..., reporting directly to the Head of Compliance & MLRO, based in London. The business has grown significantly over the past year...

is seeking a Head of Compliance to lead its compliance function, holding the COLP and MLRO roles in the business. You will manage... contracts and unusual client terms. Providing relevant risk and compliance training, or arranging for training to take place...

client is looking for a Senior Compliance Manager to support the Head of Compliance in delivering proactive and timely... compliance activities across the bank. This role involves providing regulatory advice, monitoring, reporting, training...

and procedures in line with regulatory changes. Provide training and guidance on compliance matters to staff across the... organisation. Report to the Head of Compliance on compliance activities and initiatives. mlro|emerging markets...

This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance... and procedures in line with regulatory changes. Provide training and guidance on compliance matters to staff across the...

Role: Head of Technical Accounting & Compliance Location: Blackburn, BB1 2FA - Office Based Contract: Full Time... into the Head of External Reporting, you will be at the forefront of ensuring accuracy, compliance, and transparency in...

Job: Head of Compliance and MLRO (SMF 16 and 17) Location: Birmingham, Hybrid Salary: £100-120k Skills: Compliance... based in the Birmingham are seeking a dynamic and experienced Head of Compliance and MLRO to join their team to ensure...

their fundraising charities (as mentioned above). As Head of Fundraising Compliance, reporting to the Legal Director & Company Secretary... this job Apply for Head of Fundraising Compliance - Guys' & St Thomas' Foundation Fields marked with an asterisk (*) are required First...

An international bank specializing in prime brokerage and institutional equities is looking for a Head of Compliance... is a resource supporting the Head of Compliance and MLRO in their role who focuses mostly on financial crime compliance activities...