Compliance manager jobs in Carshalton - Page 4

Job Summary We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly ...

Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. The company is ...

The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummary Ensuring compliance with national and international sanctions regulations and laws ...

I am currently looking for an experienced Compliance Officer to join a well-established financial ... Participate in the regular analysis and review of Management Information within the Risk and Audit ...

Job Title: Compliance Officer (Manager Level) Line Manager: Chief of Legal & Compliance Location of Work: London, UK (Hybrid) About the Company: The organization stands as a leading financial ...

Managing the AOC and ATO Audit Plan and being the lead auditor for these approvals b. Undertaking ... Prepare Compliance Monitoring performance data. e. Generate audit checklists in Centrik ...

This wide-reaching role offers the opportunity to engage in all aspects of their compliance and ... Maintain the Enterprise Risk Management System, ensuring risks and controls are reviewed regularly ...

Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a ... Maintain the Enterprise Risk Management System, ensuring risks and controls are reviewed regularly ...

We lead the management and co-ordination of Willis Towers Watson Group Compliance policies and procedures, identifying applicable regulatory requirements and assisting in implementing relevant ...

The successful Operations Manager is Responsible for ensuring Best in Class customer service ... Ensure all Operators within the Operations team are working in compliance with UK regulations and ...

Operate in line with the Bank's Risk Management framework and relevant risk and compliance policies. * Support the Compliance Manager and Head of Advisory by reviewing and challenging relevant ...

This role is responsible for managing day-to-day compliance operations, supporting the Compliance Committee, acting as a liaison with regulatory bodies and managing compliance related communications

Manage and monitor compliance requirements in the UK and assist the business in achieving compliance with UAE and local regulations as well as Group and local policies and procedures. Key ...

Ensure 100% compliance with the company's safety, quality, and environmental standards across our supplier base. * Support new business and account management teams in turning around competitive and ...

This is an opportunity for someone to join the firm in their close-knit Risk and Compliance Team - consisting of the Head of Compliance, Risk and Compliance Manager, Compliance Officer and Junior ...

We are seeking a Global Head of Compliance for our client based in London . This is a newly created ... The post will hold SMF 16/17 responsibility, as well as managing the MLRO and a small team. The ...

Develop and implement OSINT strategies to support compliance and risk management objectives. * Collaborate with cross-functional teams to integrate OSINT findings into broader compliance frameworks

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of ...

Implement effective ICT risk management frameworks aligned with DORA requirements Conduct ... compliance for client organizations Stay updated on evolving regulatory technical standards and ...

Ensure that all facilities are maintained to high standards and are compliant with health & safety ... Risk Management: Identify potential risks associated with operations and develop strategies to ...

Ensure compliance with all relevant regulations and industry standards. * Manage and mentor a team of insurance professionals. * Develop and implement operational policies and procedures. * Monitor ...

Legal & General is one of Europe's largest asset managers, providing clients and partners with ... Job Description We're recruiting for a Compliance Data Analyst to join us on a 12 month FTC. We're ...

Feeding back to the departmental managers/ Compliance Manager on deviations and ensuring that corrective actions are noted. Tracking performance * Updating and maintaining unit Compliance Activity ...

Head of Compliance & MLRO (SMF16 & 17 Function Holder) Location: London, SE1 2PD Salary: £150,000 ... Currency Solutions is a global payments and risk management company based in central London. Being ...