REF: IRC327996 DEPARTMENT: Department for Infrastructure (DfI) SALARY: £37,694 - £38,990 (under review) LOCATION: Hydebank House Further appointments may be made from this competition should NICS positions become vacant which requir...
would be possible without the dedication and expertise of our people. We are now seeking a Operational Standards and Compliance Manager... Role We’re looking for an Operational Standards and Compliance Manager (Professional Head of Operational Standards...
Our National law firm client are seeking an experienced and commercially minded Risk & Compliance Solicitor... to join their Risk and Compliance team in Birmingham. This role offers the opportunity to work across a broad range of regulatory...
Markets. They are seeking a Head of Fraud to join the Fraud team, within Compliance. The successful candidate will play...
advisory activities and supporting the UK Designated Control Room Compliance Officer. THE RESPONSIBILITIES: Leading on the.... Assisting the team in meeting the overall Enterprise Compliance Programme (ECP) requirements and ensuring compliance with firm...
testing (UAT) for financial crime system enhancements. Regulatory Compliance: Assist in implementing regulatory changes... affecting Financial Crime Operations. Ensure compliance with internal policies, procedures and risk appetite. Governance...
THE COMPANY: We have been instructed by an international Private, corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, Private banking and real estate services. THE RESPONS...
THE COMPANY: We are working with a leading global independent investment bank in their search for a Compliance... such KYC (both UK and Germany) AML compliance: assisting with AML / MLRO complianceCompliance advisory: As part of general...
THE COMPANY: We are working with anleading Agri Trading/Commodities firm who are searching for a Head of Compliance... within a compliance function. THE RESPONSIBILITIES: To develop and manage the compliance policies, procedures, processes, and controls...
compliance advice on policies, procedures, process changes and conduct risk (including Consumer Duty and TCF) Lead elements... of a risk-based compliance monitoring programme and track remedial actions that support fair customer outcomes Oversee the...