Engineering Compliance and Assurance Lead

Engineering and Compliance and Assurance Lead Location – London with occasional travel to Cardiff and Hove Working pattern: Monday – Friday 8am – 5pm The Engineering and Compliance Assurance Lead will support the Account Director and site leads by creating, delivering, and monitoring all statutory and non-statutory compliance related tasks that are...

**THE COMPANY**: Our client is an international bank providing banking services including traditional corporate transactions, investment banking and trading. **THE RESPONSIBILITIES**: - Drafting high quality written reports to present results of monitoring and assurance work undertaken as required by the Compliance Monitoring Plan - Liaising with the...

Engineering and Compliance and Assurance LeadLocation – London with occasional travel to Cardiff and HoveWorking pattern: Monday – Friday 8am – 5pmThe Engineering and Compliance Assurance Lead will support the Account Director and site leads by creating, delivering, and monitoring all statutory and non-statutory compliance related tasks that are...

Engineering and Compliance and Assurance LeadLocation – London with occasional travel to Cardiff and HoveWorking pattern: Monday – Friday 8am – 5pmThe Engineering and Compliance Assurance Lead will support the Account Director and site leads by creating, delivering, and monitoring all statutory and non-statutory compliance related tasks that are...

Job DescriptionEngineering and Compliance and Assurance LeadLocation – London with occasional travel to Cardiff and HoveWorking pattern: Monday – Friday 8am – 5pmThe Engineering and Compliance Assurance Lead will support the Account Director and site leads by creating, delivering, and monitoring all statutory and non-statutory compliance related tasks...

Compliance Assurance & Analytics Relationship Lead Are you a Compliance Assurance Leader, with experience working in an FCA regulated environment? Do you want to be part of an ambitious and passionate inhouse team, at a leading global professional services firm? If yes, then why not check out this role we are recruiting for a Compliance Assurance & Analytics...

**Role Title**:Head of Compliance Assurance **Location**:London **What will you be doing** **Overall purpose of role** The primary role of the Head of Compliance Assurance is to deliver the risk, controls and assurance strategy. - Develop and lead the Compliance Assurance function, setting strategic objectives, and providing direction to the Compliance...

Marex is a diversified global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the commodities, energy and financial markets. The Group provides comprehensive coverage across five core services: Market Making, Execution & Clearing, Hedging & Investment Solutions, Price Discovery and Data &...

THE COMPANY: Our client is a successful retail brokerage firm and is seeking someone with strong monitoring/risk assurance to join them THE RESPONSIBILITIES: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the plan and propose remedial actions. Assist with...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence,...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES:Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client...

To support the establishment and ensure implementation of the Trust’s Quality Assurance programme. To support the management of the quality assurance cycle as it relates to clinical governance, clinical audit, covering national audits and Trustwide priority audits To oversee a holistic quality assurance process, including strategic...

THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of developments in...

THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of developments in...

THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services.THE RESPONSIBILITIES:Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices.Keep abreast of developments in...

THE COMPANY: Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. THE RESPONSIBILITIES: Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of developments in...

**Head of Compliance Assurance**: - London - £130,000 - Sector: Banking - Job reference: NE40100 My client is a brokerage based in central London. They are looking to hire a head of Compliance monitoring and assurance. This is an exciting period in the companies growth. with some new senior leaders in place, they are looking for a replacement compliance...

The Trust Senior Quality and Compliance Lead is that of a senior NHS manager who will be required at all times to comply with the principles set out in the “Code of Conduct for NHS Managers” and the NHS Constitution. The role will provide professional leadership and management of the quality assurance function for the Trust. They will be responsible for...