Engineering Compliance and Assurance Lead

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...

**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...

LONDON HEAD OF COMPLIANCE & MLRO 6 MONTH FTC The Client We are assisting a great client of ours who are searching for a Head of Compliance & MLRO to join the team, holding the SMF16 & 17 Function for the firm. The client is a boutique investment bank who have a strong reputation in the emerging markets space, offering their clients a range of banking...

**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...

THE COMPANY: Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory...

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...

We are working with a leading international law firm to hire a Compliance Administrator to join their team in London and work to support its compliance function. This is a fantastic opportunity to assist the wider compliance team, as well as fee earners at all levels, with the firm’s client and matter opening process, ensuring that all necessary...

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...