RESPONSIBLE AI MANAGER COMPLIANCE jobs in MIDDLESEX, United Kingdom #3

Job Title: Contract Risk Manager | Contract Risk & Compliance Manager Location: Europe, South Africa or Remote... and experienced Contract Risk Manager to join our team. The Contract Risk Manager will be responsible for managing contract risks...

We are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... will be responsible for monitoring and ensuring the compliance of our property transactions with all anti-money laundering (AML) laws...

. MAIN PURPOSE OF THE ROLE Audit Manager is responsible for executing and delivering all audit engagements assigned to them by the... Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the...

Compliance Manager to join our team. The Contract Compliance Manager will be responsible for ensuring all contractual... obligations and compliance standards are met concerning the provision of independent consultants and contractors globally...

. For everyone, everywhere. More about . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight team. This role... will be working alongside the MLRO and a highly effective team in second line compliance. In this role you will be responsible...

promotions and compliance reviews. Developing deep relationships with the portfolio of clients and meeting their needs... business model/ strategy and providing challenge with regards to how such activities are to be undertaken. Being responsible...

We are looking for a FCA Compliance Manager who can help us deliver our mission to make it seamless for individuals... into the Head of Risk and Compliance. You will be responsible for delivering the risk and compliance team goals which includes...

and Compliance Manager Date: Mar 26, 2024 Location: Kingston, JM Additional Location: Function: Legal Seniority Level... iconic. Be Part of Our Signature Mix General Description of the Role The Regulatory and Compliance Manager...

Acquisitions Compliance Manager MERJE, United Kingdom (Remote) Our client, a specialist Wealth Management firm... are looking for an Acquisitions Compliance Manager to join and assist the Head of Acquisitions Compliance with understanding a target firm's culture...

Estates Compliance Manager Venn Group are working with a London-based NHS Trust to recruit an Estates Compliance... will be responsible for: . Managing and monitoring Estates compliance of contracts, ensuring SLAs and quality requirements...

As the Compliance Contract Manager, you will be responsible for ensuring the most effective and efficient management... of our Fire Safety Equipment and delivery of Fire Actions following fire risk assessments. As the Compliance Contract Manager...

DESCRIPTION In Compliance we enable our businesses to provide regulated financial services to buyers and sellers...), Amazon Europe (AEU) and Amazon Capital Services (ACS). The role holder is responsible for devising, implementing...

: - Direct oversight of the PAS2030 Compliance Team. Auditing and Accreditation: - Responsible for internal and external... auditing processes for national accreditation. Compliance and Documentation: - Lead the preparation and validation of PAS...

be responsible for: Circle is looking for a versatile training professional with a strong footing in project management... to strengthen our Compliance Operations Scaled Services team. This individual should exhibit a blend of creativity and precision...

: - Direct oversight of the PAS2030 Compliance Team. Auditing and Accreditation: - Responsible for internal and external... auditing processes for national accreditation. Compliance and Documentation: - Lead the preparation and validation of PAS...

. You will be responsible for the calculation and reporting of tax (both current and deferred) and compliance issues outside of the USA. The... and development. Following a restructure they now are seeking an experienced tax and compliance accountant to join their existing team...

that affect immediate operations. Oversees development and implementation of compliance program policies and standards... as well as addressing other required regulatory policies. Responds to issues and matters pertaining to regulatory compliance of Worldpay...