TRAINING AND COMPLIANCE SENIOR jobs in LONDON, United Kingdom

. For everyone, everywhere. More about our mission . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support... and oversight. In the short term this role will provide maternity cover for an existing Snr. Compliance Manager. When they return...

Wise

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time... to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies...

Gunvor Group

MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight... comprehensive compliance training initiatives, stay updated with industry best practices, and oversee the ongoing delivery of good...

Merje

team as a Commodities Compliance Senior Manager. In this role, you will play a crucial role in ensuring... with our regional and global teams to contribute on projects, such as, preparing and delivering Compliance training materials...

Macquarie Group

Senior Compliance Analyst, London, Hybrid, 12 month Fixed Term Contract Senior Compliance Analyst is required on a 12... assessment of compliance capabilities and training as relevant is performed to ensure Pay.UK can evidence adherence...

Pay.UK

businesses to recruit an Insolvency Compliance Senior Administrator. Role: Weekly review of the firm's IPS diary system... & development of IPS diary templates; Assist with the completion of monthly compliance review forms for all new appointments...

Levitate Recruitment

Senior Tax Compliance and Reporting Manager - London. Hybrid The Company Wade Macdonald is currently recruiting... for Senior Tax compliance and Reporting Manager for a Global Telecoms business based near Reading, Berkshire. The role The...

Wade Macdonald

Senior Compliance Analyst To support the compliance function with day-to-day advisory and oversight activities... by the wider Compliance team, the Senior Compliance Analyst will be the primary point of contact for assigned clients...

Davies Group

the Compliance Monitoring Manager with the training and supervision of compliance monitoring staff and to deputise in the..., apply now. Home Vacancy Description : Senior Compliance Monitoring Officer 019023 Lisa Tompkins...

Kensington Mortgage Company

Records team at Ipsos in the UK. Delivering face to face/online training to staff relating to compliance and information... a few. What will I be doing? Working with Ipsos UK's Compliance Department, the UK Legal Counsel, Business Excellence (BES) network...

Ipsos

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...

Global

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... seamless onboarding, rapid integration, and compliance -190+ Pay Out Markets - 100+ in real time -35+ Pay In Markets -30...

Nium

of our internal and external clients. As a key member of the Compliance product team, you'll play a vital role in our objective... to transform vessel compliance and risk management. We're committed to enhancing maritime safety, regulatory adherence...

Kpler

. For everyone, everywhere. More about . Job Description We’re looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... to monitor and test compliance with applicable prudential and investment regulatory requirements. Provide regulatory training...

Wise

. For everyone, everywhere. More about . Job Description We're looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury... to monitor and test compliance with applicable prudential and investment regulatory requirements. Provide regulatory training...

Wise

MERJE is collaborating with a prestigious UK bank to find a Senior Manager of Regulatory and Compliance Oversight... comprehensive compliance training initiatives, stay updated with industry best practices, and oversee the ongoing delivery of good...

Merje

management of outsourced compliance and reporting services. We are looking for an experienced London based Senior Manager... you with the training, opportunities, and creative freedom to make things better. Our more than 300,000 people and one million...

EY