Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and m...
RESPONSIBILITIES: Manage and advise on compliance with the requirements of the Branch's UK regulators and relevant UK legislation...;Keep up to date with new UK rules and regulations at all times Liaise with Head Office Compliance Act as the primary...
a Financial Crime Compliance Analyst on a permanent basis. THE RESPONSIBILITIES: Analyse the impact of new regulatory rules... and guidelines on the Bank's correspondent banking and trade finance compliance framework, and update the Bank's financial crime...
THE COMPANY: Our client is a growing and dynamic boutique compliance consulting firm. They are looking for a Senior... side will be useful. THE RESPONSIBILITIES: Acting as the primary compliance resource for a number of retained client...
THE COMPANY: Our client is a a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the primar...
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Compliance... Manager to join the Business on permanent basis. THE RESPONSIBILITIES: Deputise for the Head of Compliance and MLRO...
THE COMPANY: Our client is a global investment management business based in London. They are looking for a Compliance... Associate to join the thriving team. THE RESPONSIBILITIES: The main focus of the Compliance Associate role is to support the...
documentary requirements such as references, criminal record checks and other regulatory compliance checks are carried out. 11... Beaumont policies relating to Safeguarding of Vulnerable Adults and Whistleblowing. · To ensure compliance with the Beaumont...
-calibre legal professionals thrive. Based in our newly refurbished Snow Hill office in Central London, you will work alongside... completion. Compliance Excellence: Maintaining total compliance with the Solicitors Regulation Authority (SRA) Rules...
Management, you will provide strategic leadership across procurement activity, ensuring compliance, value for money... a team of commercial professionals, embedding high performance and commercial excellence Manage and prioritise multiple...