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...
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...
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...
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...
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...
and Compliance on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team. THE... activity adequately support the mandatory requirements expected for these businesses. Provide Compliance and AML oversight...
. They are looking for an Compliance Officer with a focus on Marketing & Distribution. THE RESPONSIBILITIES: Review and approve financial promotions..., product and marketing teams on regulatory matters and cross-border distribution rules Prepare internal compliance reports...
of retail security professionals in the UK. Established in 1989, we have gone from strength to strength, growing to employ over... and screening to BS7858 standards. Given the nature of the industry, we do need to ask some questions for security and compliance...