direction to the Scheme Compliance team by establishing thorough compliance plans that complement the objectives of the company.... Assist in the creation of comprehensive compliance policies and procedures that may be adapted to meet evolving card scheme...
Checkout.comof policy to Compliance and/ or your supervisor as required. To escalate risk events immediately. To provide input to risk.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...
Marexof policy to Compliance and/ or your supervisor as required. To escalate risk events immediately. To provide input to risk.... For more information visit Role Summary Support the Head Capital Markets Compliance in ensuring the Marex Group adheres to and operates...
Marexfor the administration of the firm's risk and compliance procedures. They look after anti-money laundering issues and run the... to by BDB Pitmans. Assist with preparations for regulatory inspections. Assist the AML Manager in monitoring compliance of the...
BDB Pitmansorganisation Our opportunity As a valued member of the Global IT Risk & Compliance (ITRC) Team, you’ll have responsibility in...-speaking skills are therefore essential. What you'll be doing You’ll be supporting IT compliance activities in UK, Europe...
Crawford & Companyto join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad range of compliance...Are you a qualified lawyer with a passion for compliance? Do you have experience gained at an international law firm...
AJ Fox Complianceof our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management & Compliance to join our talented... compliance across a range of essential areas, including Gas Servicing, Lift Maintenance, Fire Safety, Asbestos, Electrical...
London Borough of Waltham Forestto support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager... Consumer Duty - Assist the Senior Compliance Managers in drafting and delivering key compliance training - Support in the...
Amazonpotential risks with training compliance systems, policies and processes and escalate to senior management... Audit and Data Privacy. Role & Responsibilities A mixed compliance role which encompasses: Expertise in online portals...
Allen & Overymanaging) the Company's Business Management System (BMS) and associated document retention / document management policy(ies...). The Quality & Compliance Manager will also be required to collaborate with a range of stakeholders to contribute to the...
Bailie Groupand company policies. Policy Development: Develop, implement, and monitor policies and procedures to ensure compliance... across the organization. Reporting: Prepare and present compliance reports to senior management, highlighting key findings...
In Technology Groupand company policies. Policy Development: Develop, implement, and monitor policies and procedures to ensure compliance... across the organization. Reporting: Prepare and present compliance reports to senior management, highlighting key findings...
In Technology Group's all about you.. We've got a fantastic opportunity for a senior Compliance professional to lead the compliance function for the Financial... goals. Lead a small compliance team, providing direction, support, and professional development. Serve as a senior advisor...
Utility Warehouseas a point of contact between the HR Operations team and Senior HR Operations and Relations Manager. Policy Development... and approved by the Quality Assurance Agency. The HR Operations and Compliance Specialist will lead and oversee the HR operations...
Global Banking Schooland company policies. Policy Development: Develop, implement, and monitor policies and procedures to ensure compliance... across the organization. Reporting: Prepare and present compliance reports to senior management, highlighting key findings...
In Technology Groupand company policies. Policy Development: Develop, implement, and monitor policies and procedures to ensure compliance... across the organization. Reporting: Prepare and present compliance reports to senior management, highlighting key findings...
In Technology GroupJob Description The Compliance team in Experian provides a unique opportunity, combining the benefits of an established, market-leading... opportunity to engage with thought leaders in the rapidly changing world of data and be challenged to find pragmatic compliance...
Experian