Regulatory Legal team. You will report directly to Head of Legal, within COEP’s Legal, Governance, and External Affairs function... Becoming an active member of the Legal, Governance and External Affairs leadership team Developing and maintaining strong relationships...
Capital OneWe have a fantastic opportunity for a Regional Senior Operations Manager to join our new team based in Nottingham.... Reporting directly to the Head of Operations, The Regional Senior Operations Manager will be directly responsible for the...
EMED Groupopportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...
AJ Fox Compliancedepartments. The programme is high profile with intensive involvement from leaders and chief executives, as well as senior... as required. Ensure all relevant legal guidelines and procedures are followed such as the Recommended Code of Practice on Local Government...
Sanctuary Personnel