HEAD OF COMPLIANCE TRAINING jobs in United Kingdom #7

and Trade Compliance training to ensure the Edinburgh business and functions are briefed on and aware of Trade Compliance... internal Trade Compliance assessments, preparation of reports including draft Voluntary Disclosures for approval by Head...

** full or part time – hybrid We have a rare opportunity available for a Compliance Officer to head up all things... regulatory training to staff. • Compliance reporting to Management. • Member of Conflicts Committee. • Working with FD...

Job Summary The candidate will work as part of the European AML Team primarily providing AML Compliance Services... of a regulatory compliance mapping system to demonstrate the effectiveness of the core elements of the AML and Financial Crime...

Compliance Assurance Officer Company: Morson Talent (Recruitment Agency for Severn Trent Green Power) Location...: Derby (with attendance at operational sites and head office as required) Overview: Morson Talent, in partnership...

Compliance Governance Manager Company: Morson Talent (Recruitment Agency for Severn Trent Green Power) Location...: Derby (with attendance at operational sites and head office as required) Overview: Morson Talent, in collaboration...

Assurance Risk and Control (ARC) is looking for a Framework Compliance Specialist to cover for the current head of the... compliance activities associated with ISO 27001, ISO 14001 and SOC 2 as a minimum. The nature of this position requires...

of the company. The Impact You Will Have Reporting to the Head of the Sanctions Unit and part of the Global Compliance... and manage relevant compliance aspects in support of business needs. You will drive constant process and training improvements...

Credit Compliance Coordinator/Account Exec £23,000 - £28,000 DOE Huddersfield Office based. One of my prestige... offers a real develop process as the training will be ongoing at the level you join the business...

Risk and Compliance Manager| London| Up to £90,000 + Benefits Our client is a full-service, commercially-focused firm... they are now looking to appoint a technically excellent Risk and compliance Manager to oversee its current team. The Risk and Compliance team plays...

firm's compliance policies and best practice · Undertake on-boarding and training for new members of the compliance team.... · Maintaining compliance registers · Assist the Head of Risk and Compliance and the Risk and Compliance Manager with ad hoc projects...

to work closely with the Head of Compliance to manage the compliance function. It is part of their ethos to provide... closely with the Head of Compliance to manage the development, implementation and maintenance of compliance policies Managing...

requirements. You will report into the Head of Risk and Compliance. You will work based on a hybrid working pattern. General.... Compile and deliver compliance training to the business (Executive Management included). Draft and maintain policies...

within Civil Aviation. Based at Doncaster and reporting to the Capability Development Head of Compliance, we are looking for two...Compliance Auditors Doncaster Full-time, permanent 2Excel Aviation Ltd is an employee-owned industry leader in...

and Assurance Manager and the Head of Compliance as well as communicating agreed reports to key stakeholders whilst ensuring... experience) plus a company car Andrew Farrington (Financial Crime and Assurance Manager) is on the hunt for a ‘Compliance...

, including providing: (i) Compliance advisory services, (ii) education & training, (iii) reporting to compliance management... ability to maintain a realistic balance among multiple priorities. This role will report directly to the Global Head of Compliance, S&P...

Security Compliance Analyst Department Information Security Office Location Birmingham and London Reports To Head... Compliance team of Hogan Lovells is responsible to carry out client due diligence (CDD) on new and existing clients of the firm...

firm's compliance policies and best practice · Undertake on-boarding and training for new members of the compliance team.... · Maintaining compliance registers · Assist the Head of Risk and Compliance and the Risk and Compliance Manager with ad hoc projects...