and maintenance of policies and procedures (including areas such as conflicts of interest, anti-bribery & corruption, consumer duty... collaborating with senior stakeholders and Executives in driving forward change. Specialist knowledge of the FCA handbook...
TransferGo, whistleblowing, anti-bribery and corruption and conduct rules and takes responsibility for the raising any concerns in line... across legal matters and jurisdictions Uses appropriate specialist knowledge/technical skills relevant to the job Acts...
Page Personnel, whistleblowing, anti-bribery and corruption and conduct rules and takes responsibility for the raising any concerns in line... across legal matters and jurisdictions Uses appropriate specialist knowledge/technical skills relevant to the job Acts...
Michael Pagewill work very closely with the Senior Compliance Specialist to develop and implement e-learning training modules which cover... anti-bribery and corruption, anti-money laundering, competition law, market abuse, sanctions, internal policies...
JERA Global Markets