REGULATORY AND COMPLIANCE MANAGER jobs in ST HELIER GREATER LONDON, United Kingdom

and with business SMEs to enable business success, ensure integrity while achieving regulatory compliance and the protection of national... and timely deliveries Support the Trade Compliance Manager on digital transformation of Trade Compliance tools, ensuring DOU...

regulatory product governance, ensure ongoing compliance, and develop a product strategy. Working as part of the Product team... interpersonal skills. RESPONSIBILITIES Ensure that all Governance and Compliance requirements are adhered to and all reporting...

engagements for a variety of clients across different industries, ensuring compliance with regulatory requirements...Position Overview: Our client are seeking a highly skilled Audit Assistant Manager to lead their audit team...

is complying with all regulatory requirements The AVP CDD Manager - Periodic Review will be responsible for: Oversee the...The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team...

compliance and mitigate risks associated with data management. ›Support the Data Manager through the delivery of relevant data...Company Description We supervise the island's financial services industry for compliance with both conduct...

We supervise the island's financial services industry for compliance with both conduct and prudential requirements...) This role supports the screening manager with managing and reviewing all cases identified by the JFSC screening system...

Company Description We supervise the island's financial services industry for compliance with both conduct... successful candidate will report to their Registry Manager and will be part of a team of Registry Assistants, Officers and Managers...

Company Description We supervise the island's financial services industry for compliance with both conduct... Centre. Your Role: (Permanent, 35 Hours per week) This role supports the screening manager with managing and reviewing...