of high-risk transactions Liaise with internal teams and external stakeholders to resolve compliance-related queries. Keep...
annual Compliance Monitoring Programme ('CMP'), testing compliance against FCA and PRA. In addition to UK regulators, the CMP... compliance monitoring activities to their conclusion, ensuring that the business has taken all action required of them...
to ensure compliance with regulatory requirements & policies and procedures Provide advisory services on AML/CTF to the... training to all staff on the latest regulations and processes Work with Group AML Compliance Department to develop robust...
THE COMPANY: We are partnering with a well-established compliance consultancy that is looking to hire a Compliance... and US, offering compliance solutions and a regulatory hosting platform for firms operating under FCA oversight. This is an excellent...
of Compliance, with demonstrated broking/prime broking experience. THE RESPONSIBILITIES: Management of global regulatory... relationships. Advisory coverage of all business desks globally in conjunction with the local Compliance Officers. Oversight...
of Compliance & Deputy MLRO. This role has responsibility to ensure the firm complies with all FCA regulatory requirements, relevant... laws and regulation. THE RESPONSIBILITIES: Assist HoC to manage the Compliance team actively to support the development...
RESPONSIBILITIES: Undertake compliance monitoring in accordance with the firm's CMP Prepare reports in respect of all monitoring... for review in accordance with Company guidelines. Assist the Compliance Officer with monitoring of outsourcing Assist...
, supervise and motivate catering staff. Ensure compliance with food safety regulations, hygiene standards, and quality control... of experienced professionals who tailor our catering service provision specifically to suit children of all ages in order to meet the...
Are you an experienced Business Development Manager with a passion for driving growth and ensuring compliance... & safety, and property compliance solutions. With a proven track record of delivering excellence, our client are dedicated...
professionals to have true, global conversations with organisations about SaaS cloud transformation. You will work with your sales... perfect platform for sales professionals to succeed and develop. Key Duties / Tasks: Collaborate with your sales leaders...