HEAD OF COMPLIANCE TRAINING jobs in UNITED KINGDOM, United Kingdom

what they need. If your hand is in the air, we want you on our Dream Team We're looking for an Interim Group Head of Regulatory... our regulators up to date with new products, initiatives, and other ad hoc updates Working with the wider Risk and Compliance team...

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...

, by completing delegated tasks and providing cover for the Head of Compliance. Summarising regulatory publications and legal...: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various...

THE COMPANY: Our client is an international full-service commercial bank. They are looking for a Head of Compliance... and handle day-to-day AML / ATF tasks Carry out necessary AML / ATF Training and Competence. Supervise Compliance team in...

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...

-active, highly motivated and ambitious individual to lead and develop our Compliance and Risk team as the Group Head of Risk... and efficiency of compliance measures and controls. s Provide guidance, advice, and training to the teams to improve the...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Institution. We are seeking a highly skilled and motivated person to join our team as the Head of Compliance & MLRO (full time...

Vacancy Name Head of Compliance Policy and Advice Vacancy No VN1357 Employment Type Full-Time Primary Work... to join our growing team as Head of Compliance. This role is a hybrid opportunity with the successful candidate working both at home...

individual to join us as our Head of Asset Management & Compliance! This newly created role is within Building Services of the... and statutory compliance of our stock of over 15,000 Council homes, 2,000 leasehold properties as well as nearly 900 corporate...

Head of Compliance Systems & Analytics Location: London Here's what you'll be doing Lead the team responsible... for managing relationships with compliance-system vendors, continuously monitoring compliance systems for efficiency...

, and a passion for excellence. We are seeking a highly motivated and experienced Head of Compliance to oversea and enhance... of mandatory regulatory training and CPD. Ensure relevant controls exist across the business and support/monitor compliance...

, and a passion for excellence. We are seeking a highly motivated and experienced Head of Compliance to oversea and enhance... of mandatory regulatory training and CPD. Ensure relevant controls exist across the business and support/monitor compliance...

ABOUT THE ROLE We have an exciting opportunity for a Head of Compliance, Risk and Audit to join the wider Compliance..., internal audit, business continuity planning and data protection. As The Head of Compliance, Risk and Audit, you are the...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in... and maintaining robust compliance programs, including policy and procedure development, training, and auditing. Collaborating...

An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in... and maintaining robust compliance programs, including policy and procedure development, training, and auditing. Collaborating...

Head of Compliance Overview: We set out to build the world's most trusted consulting firm - creating lasting impact... are looking for a Head of Compliance to join the team Legal Risk and Compliance (LRC) partners with the business, providing specialised...

to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting... Regulator. Oversee the operations of the UK Compliance team, including training, capacity planning, tracking team...