OPERATIONAL TRAINING AND COMPLIANCE jobs in GREATER LONDON, United Kingdom #3

, 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...

operates in full compliance with all relevant requirements in all operational jurisdictions. The Compliance Assistant... standards of integrity. Join the Compliance team, which is responsible for a number of critical processes to ensure that Mako...

. For more information visit Role Summary Supporting the Head of Prime Services and Continental Europe Compliance in ensuring the Marex... and timely regulatory advice, supporting business initiatives, and promoting a compliance culture within the Marex Prime Services...

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...

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...

operations of multiple funds Lead strategic compliance initiatives to enhance the operational efficiency and regulatory... operational support, expertise, and a global network to our fund managers, enhancing value creation within our portfolios...

requirements. Integrate regulatory requirements into operational systems and procedures. Establish and maintain compliance plans..., policies, and processes. Represent the Compliance function in internal and external meetings. Offer training, support...

of comprehensive training programs for the Scheme Compliance team and other relevant staff. Maintain and enhance relationships... direction to the Scheme Compliance team by establishing thorough compliance plans that complement the objectives of the company...

requirements. Integrate regulatory requirements into operational systems and procedures. Establish and maintain compliance plans..., policies, and processes. Represent the Compliance function in internal and external meetings. Offer training, support...

to end compliance operational processes through automation and technology, ensuring that all processes are fit for purpose... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

compliance including audits, training and CAA visits. Performing other duties as required and assigned by the manager... for a Customs Compliance and Security Manager to join us You will be responsible for Evri’s export and import customs compliance...

for operational risk management issues within the Compliance function and operate as the key contact with the Operational Risk... and reflect regulatory changes. Training Manage the creation and delivery of a Compliance Training Plan designed to ensure...

queries related to financial crimes compliance, and deliver periodic training to colleagues in the London office...THE WORK: Ripple is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO...

and our clients. Work with operational staff to implement and maintain security, risk and compliance methods and tools in delivery... and maintain our information security management system, ensuring compliance with ISO 27001 and other standards as agreed with the...

We are currently searching for an experienced Senior Financial Crime Compliance Officer with a deep understanding... function. The role will act as a senior domain expert for AML/Compliance regulation and as the appointed MLRO, supporting the...

, operational and organizational problems outside own team. provide compliance advice and input for product, service or process... confidence to communicate and Report Compliance Status and Issues. Training and Consulting on Compliance Program Requirements...

of annual regulatory training plan for the Business as well as ad hoc trainings, as needed. Providing Compliance input.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...