Compliance Professionals - London
a Compliance Monitoring Manager to join the team based in London. THE RESPONSIBILITIES: Drive compliance oversight through the... on regulatory developments and Compliance Monitoring Framework; Create, maintain, and implement compliance-related policies...
May 30
AJ Fox Compliance - London - £85,000 per year
We are excited to be working with a well-respected national law firm to recruit a Compliance Manager to manage... their team. It’s a fantastic opportunity to take on day-to-day line management of the compliance team and work closely with the...
March 8
Compliance Professionals - London
applications Ability to update internal policies and procedures Practical experience of implementing reg compliance, CDD/KYC..., and any other systems. Practical experience in formulating compliance testing plan Practical experience of submitting SAR...
May 22
Domestic Gas Compliance & Repairs Manager
Bluetownonline - Chingford, East London
Job Title: Domestic Gas Compliance & Repairs Manager Location: Chingford (E4 8TD) Salary: Competitive + Company Car..., innovation, and quality for the past 60 years. The Role: As our Domestic Gas Compliance & Repairs Manager...
June 4
Compliance Risk Management Group Manager, Framework & Strategy
Citigroup - London
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible.... Responsibilities: Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies...
June 3