Trabajos compliance manager en Peterborough

Role Purpose: The Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with t...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

Therefore, we are on the hunt for a Vehicle Registration Data & Audit Compliance Manager who has at least 4-5 years of experience within regulatory/ compliance setting to join our Global automotive OEM, voted one of the Sunday Times Top 100 Companies to work for in the UK. Vehicle Registration Da...

Our client, a successful financial planning firm, are looking for an Assistant Compliance Manager to join their successful Compliance team. Keep abreast of regulatory developments and publications from the FCA and their Compliance Consultants to review and analyse that information and summarise t...

Head of Compliance – Boutique Equity focused Asset Manager - West End based (Multi $Bn AUM – strong potential to become their SMF16 and SMF17). Initially this is fill be a stand-alone Head of Compliance role, but there is a view to hire x 1-2 Compliance Analysts underneath you after a few months ...

We are seeking a diligent and experienced Compliance Manager to ensure that our group of security and risk management companies operates in full compliance with relevant laws, regulations, and industry standards across all African regions where we operate. The Compliance Manager will be responsib...

Compliance Manager (Resilience). Compliance Manager (Business Continuity & EPRR). To have significant autonomy in delivering to achieve CSU objectives and outcomes in relation to EPRR and Business Continuity using own initiative and motivation whilst working under the overall guidance of the Seni...

Morgan Philips Executive Search has partnered with a rapidly growing independent law firm specialised in insurance and commercial litigation to hire a Risk & Compliance consultant to audit the current company practices, advise on the executive strategy and to manage the execution and implementati...

This position offers the chance to influence significant environmental and compliance strategies while working remotely from Italy, the Netherlands, or the UK. Product Compliance Management. Manage compliance with all regional chemical and product regulations. Lead a team of dedicated professiona...

Compliance Manager – Asset Management & Hedge Fund Compliance Consultancy (Must have solid Asset Management & Hedge Fund Compliance experience). Our client needs either a “senior Compliance Manager”, or "Head of Compliance" level experience either gained from a Hedge Fund, Asset Manager, or Priva...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc. ...

Work with the Head of Compliance, Deputy Head of Compliance, and compliance administrators in reviewing relevant documentation. Job Description – Compliance Manager. Deliver regional compliance services to include RHA Contracts of Employment and operational audits to include O’ Licence compliance...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

This role will be supporting the risk & compliance on marketing special offers to c... ZIPC1_UKTJ

Risk & Compliance Manager - Financal Promotions A leading tech company are looking for a Risk & Compliance Manager for the Marketing and Revenue & Trading teams with a key focus of supporting the ...

Job Title: Branch Manager Location: Peterborough Salary: up to £60,000 per annum plus car, bonus and benefits Role: Permanent EXPERIENCED BRANCH MANAGER WANTED FOR LEADING BRAND. If you’re a dynamic, adaptable and commercially astute leader looking for a chance to progress and rise to the challen...

Job Title: ESG & Compliance Manager. As they continue to expand and grow their presence in the marketplace they are now seeking a driven and ambitious ESG & Compliance Manager to join their business. Compliance and Reporting: Ensure up-to-date retailer compliance and report on ethical audits acro...

This will include managing the completion of the UDFS, compliance statements and the pathfinder checklist particularly for NGESO, completion of all ENA forms necessary for G99 compliance, arranging and witnessing compliance testing, and managing all compliance and commissioning panel meetings wit...

Identify and assess compliance risks associated with lottery operations, including working closely with the external lottery manager’s compliance team to maintain and improve effectiveness of compliance environment. We are seeking a dedicated and experienced Compliance Manager to ensure regulator...

Technical Risk and Compliance Manager. I am working with a leading software company who are currently experiencing rapid growth and a variety of exciting customer engagements across a variety of sectors, to support this they require a Technical Risk and Compliance Manager with experience in SaaS ...

We’ve got a fantastic opportunity for a Technical Manager - Regional Retail Compliance to join our field based retail team & for the right candidate we’re offering a very competitive industry salary. We are seeking a subject matter expert in Health & Safety to work with our wider Regional Complia...

Working closely with CISO, Technology, HR, Sales and Product Development teams, the Information Security Compliance Manager plays a pivotal role in ensuring that our product teams maintain our high expectations of Information Security compliance across the company. This role focuses on protecting...

Work with the Head of Compliance, Deputy Head of Compliance, and compliance administrators in reviewing relevant documentation. Job Description – Compliance Manager. Deliver regional compliance services to include RHA Contracts of Employment and operational audits to include O’ Licence compliance...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...