MANAGER COMPLIANCE AND CONDUCT jobs in United Kingdom #8

surveillance and forensic reviews, train the business in compliance matters, participate in policy updates and drafting, conduct...Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational...

energy, curiosity, and enthusiasm to join the firm's Compliance Testing Group to conduct detailed reviews covering the... leader Gather data, perform analyses, and document results Identify potential compliance, conduct and reputational risks...

and activity and undertake other reasonable responsibilities and projects as instructed by Senior Compliance Manager...Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: £35,000 Overview...

and activity and undertake other reasonable responsibilities and projects as instructed by Senior Compliance Manager...Job Title: Compliance Analyst Location: Leicestershire Full/Part Time: Full Time Salary: £35,000 Overview...

Control Manager on matters of compliance, especially concerning areas listed in greater detail below. Guarantee adherence... by the Senior Export Control Manager. Conduct annual self-assessments to identify gaps and areas of risk across all areas...

with Sustainalytics policies and procedures Provide advice and guidance to management on matters relating to conduct and compliance... management Lead the preparation for, and conduct of, regulatory examinations Draft any compliance reports required by European...

team providing support to the Cyber Risk and Compliance Manager. This role will focus on maintenance of risk management... Cyber Risk & Compliance Analyst will work within the Cyber Governance, Risk & Compliance (GRC) pillar of the Aldermore CISO...

. From round-the-clock emergency petroleum and plumbing services to meticulous building maintenance, compliance management... within Referral Program Tools Provided Uniforms Responsibilities Conduct thorough inspections of underground storage tank...

Cloud Ops Operations Manager, the Senior Technician (Device Compliance and Vulnerability Management) will be supporting the...Senior Technician (Device Compliance and Vulnerability Management), joining a journey of modernisation IT services...

As a Co-ordinator in the Quality and Compliance Team you will need to: Conduct Compliance file reviews on selected... such as file opening and archiving. Work closely with the Compliance, Training & Support Manager/MLRO to deal with daily AML...

We are looking for a Senior FCA Compliance Officer to join us on a 12 month Fixed Term Contract.... You will be responsible for ensuring the group complies with FCA regulatory requirements, and the implementation of our FCA compliance...

THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO... and electronic money business activities; including working closely with the Regulatory Compliance team on local license applications...

of our Logistics team, reporting in to the National Transport Compliance Manager £32,000 annual salary, Monday-Friday (40 hours...Location : Doncaster (Redhouse Interchange), United Kingdom Job Advert Fleet Compliance Supervisor Opportunity Part...

within all main compliance areas of work. Support the sales team with technical advice and attend site meetings/surveys where required. Conduct...Compliance Team Leader – Remote The Role Working remotely, you will lead and drive the Kitchen & Air compliance...

Just Recruitment has an exciting opportunity for a Quality Manager with experience in compliance to join a company... will include: Track and maintain the company’s compliance towards external regulations and requirements, including...

Compliance Officer - Food Industry Leicestershire £28,000- £32,000 DOE *No Sponsorship Available- Sorry... this role will be fast paced and exciting but you'll be well grounded reporting to a sensational Technical Manager. I am...

Cowes facility, and reporting into the Systems Compliance Manager, the QA Engineer - Compliance will act as business partner... manufacturing processes and products/services, ensuring process compliance, robustness and effectiveness in relation to the customer...