OPERATIONAL TRAINING AND COMPLIANCE jobs in GREATER LONDON, United Kingdom #2

and approved by the Quality Assurance Agency. The HR Operations and Compliance Specialist will lead and oversee the HR operations... functions of GBS, ensuring effective administration of HR operations, policies, procedures, and compliance across all staff...

relevant processes to enable standards to be met. We also provide guidance and training. We monitor compliance with regulatory... training needs, develop and deliver compliance training within the Relevant Business. Identify and assess compliance...

and address compliance issues and implement corrective actions. Provide training and support to staff on compliance-related... for continuous improvement in operational compliance. The ideal candidate: Minimum of 5 years of experience in operations...

Head of Compliance, FTSE Russell, is a senior leadership position within the Group Legal and Compliance function... regulatory Compliance team, maintaining relationships with the FCA and other relevant regulators, and working closely with the...

for weaknesses and risks in compliance/operational processes and work to refine and streamline these processes, taking into account... Compliance Director in the establishment and maintenance of effective onboarding and anti-money laundering systems and controls...

with Operational teams, Food, training, L&D and Commercial to ensure food safety policies and procedures are implemented and audited...We’re looking for a head of risk and compliance who can take the lead in overseeing our approach to risk management...

Job Description: As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO... has overall responsibility for this function, and you will report directly to the Head of Compliance. The function oversees the...

and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the... and requirements Recommend compliance testing or forensic work to be performed Develop and deliver communications and training to the...

for implementing our compliance framework, ensuring all obligations are understood, and verifying that our operational model is in... constant compliance. Additionally, you will be responsible for providing advisory support and providing training such as data...

. Assisting in the development and administration of Compliance training for the supported function/business/product. Researching...Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM...

Services regulatory reporting. The new role of Head of Central Bank Payment Scheme Compliance will drive global consistency... reporting to support compliance and to proactively identify potential areas of risk alongside remediation actions...

-reaching role offers the opportunity to engage in all aspects of the firm's compliance and operational risk activities... requirements. Develop and maintain compliance policies and training material. Support with data protection compliance...

and procedures Provide compliance awareness and training to the business Prepare reporting to internal governance committees...DESCRIPTION We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team...

, but not limited to, investigations, presentations and analysis. Take ownership of the compliance function's regulatory training... this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation...

, but not limited to, investigations, presentations and analysis. Take ownership of the compliance function’s regulatory training... this role you will be primarily responsible for assisting the Regulatory Compliance Director with the ongoing implementation...

and collaborative work environment that empowers you to excel. Our Financial Services Compliance and Regulation practice help firms..., implementation and remediation of regulatory compliance, governance and risk programs. We also provide global registration...

Job Title: Domestic Gas Compliance & Repairs Manager Location: Chingford (E4 8TD) Salary: Competitive + Company Car..., innovation, and quality for the past 60 years. The Role: As our Domestic Gas Compliance & Repairs Manager...