designs are delivered to meet business priority at optimum cost. As the Electrical Compliance Professional, you will manage... the delivery of the Inspection and Testing programme, lead electrical record compliance, control electrical standards...
operational impact of new regulations including MIFIR, EMIR and SFTR reporting Liaising closely with all compliance functions... reporting Supports compliance and senior management across related initiatives Assists in the development and implement new...
Collation and delivery of compliance reporting at various levels within the company To provide insightful recommendations... Compliance Control Manager in support of the objectives specifically given by the CEO to the Compliance function Keep abreast...
THE COMPANY: The Client are a multi jurisdiction financial institute offering Private Banking and Real Estate Financing for Corporate & Retail Clients. The firm are looking to hire a Fraud Manager to join the team. They are located cent...
for the board on all areas of compliance as required and attend relevant board meetings as required. Protect the business... by tracking applicable laws and regulations that affect financial reporting and anticipating emerging compliance trends, including...
THE COMPANY: Our client is a specialist insurance company. They are looking to hire a Compliance Administrator... Compliance Manager in daily tasks, including, but not exclusive to: Call Monitoring Feedback of call reviews Identifying areas...
. They are looking to hire a Compliance Monitoring Analyst on a permanent basis. THE RESPONSIBILITIES: Conducting second line compliance... in the development and implementation of compliance policies and procedures. Conducting investigations and reviews...
-to-day banking solutions to their specialist customers. They are looking for a Compliance Projects Analyst on a 3-month... contract. THE RESPONSIBILITIES: Review of Compliance policies and first line operating procedures mapping them...
THE COMPANY: Our global is a global fintech banking group who are looking for a Compliance Manager to join the London...'s approach to Consumer Duty, providing constructive challenge and ensuring compliance. Coordinate compliance activities, support...
for a Financial Crime Manager on a 6-month fixed term contract. THE RESPONSIBILITIES: Assist the Head of Compliance in the... management of the financial crime function in an effective manner. Assist the Head of Financial Crime Compliance with the...