SENIOR MANAGER REGULATORY COMPLIANCE jobs in UNITED KINGDOM, United Kingdom #5

regulations and legislation, (b) to provide advice and guidance to the Board and Senior Management on key compliance risk issues... Compliance Programmes. Reporting to the Compliance Manager - Payments within the EFS Compliance function and working in...

regulations and legislation, (b) to provide advice and guidance to the Board and Senior Management on key compliance risk issues... Compliance Programmes. Reporting to the Compliance Manager - Payments within the EFS Compliance function and working in...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... organization; to influence and lead people across cultures at a senior level Experience in managing regulatory exams...

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements... of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The...

to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies... Compliance Manager with reviewing new and existing regulatory requirements that impact the business, including overseeing cross...

program. Leads and contributes to ad-hoc projects as required by the Senior Compliance Manager. Support the Internal Control...Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12...

Senior Compliance Associate (Part-time 3 days a week) Department: Compliance Employment Type: Part Time Location...: London Reporting To: Compliance Manager Description Langham Hall was formed to provide professional services...

Job Description Senior Compliance Specialist – Data Reporting of the Role This role reports to Head of Legal... communications from the ICO; What you will need The ideal candidate: Is a Senior Data Protection Compliance Specialist...

What we are looking for: We are looking for our next Senior Compliance Executive based in our UK Product Compliance Advisory team in Henley-on-Thames. You will act as the... Services. Being the compliance relationship manager for Product, Fund Administration, Fund Accounting and Distribution...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

regulatory for a privately owned property fund manager specialising in healthcare real estate. Not only is there an opportunity... range of compliance advice and management dealing with senior execs on a daily basis. The team care passionately...

Senior Compliance Analyst - Edinburgh Change Recruitment Group is working with a growing Financial Services... organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst...

Are you passionate about ensuring regulatory compliance within the exciting world of Exchange-Traded Funds (ETFs... client, a leading Asset & Investment Manager are currently seeking a dedicated Compliance Advisory Manager to join their ETF...

to by BDB Pitmans. Assist with preparations for regulatory inspections. Assist the AML Manager in monitoring compliance of the... for the administration of the firm's risk and compliance procedures. They look after anti-money laundering issues and run the...

to support the compliance operations of the firm. Reporting to AEU UK's Senior Compliance Manager, the Compliance Manager..., coming up with solutions in times of ambiguity. Key job responsibilities - Assist the Senior Compliance Manager in...

for a Customs Compliance and Security Manager to join us You will be responsible for Evri’s export and import customs compliance... compliance including audits, training and CAA visits. Performing other duties as required and assigned by the manager...