Compliance Manager Policy

Compliance Policy Analyst - 6 month contract Are you passionate about ensuring regulatory compliance within a dynamic and fast-paced environment? I am seeking a talented individual to join an organisation as a Compliance Policy Analyst on a contract basis. Key Responsibilities: Conduct a thorough review of their compliance policies and 1LOD operating...

Are you a qualified lawyer with a passion for compliance?Ready to make your application Please do read through the description at least once before clicking on Apply.Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join...

Location: Canary Wharf, LondonInterested in this role You can find all the relevant information in the description below.Length: 6 monthsPAYE onlyOverall purpose of the role:There is a new project where the big deliverable is to restructure the policies and standards that make up compliance.At the moment there are 3 policies and 17 standards, and the...

THE COMPANY:Have you got what it takes to succeed The following information should be read carefully by all candidates.Our client is a multinational banking organisation.THE RESPONSIBILITIES:Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).Good and...

Our client is seeking a Head of Risk & Compliance to join their business.Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the...

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 compliance professionals.Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.This role is ideal...

Monday to Friday - 37.Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland. We are a leading facilities management company providing a range of both standalone and integrated services including cleaning, catering, security, technical services, energy management and compliance, front of house, landscaping, logistics,...

Monday to Friday - 37.Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland. We are a leading facilities management company providing a range of both standalone and integrated services including cleaning, catering, security, technical services, energy management and compliance, front of house, landscaping, logistics,...

Monday to Friday - 37.Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland. We are a leading facilities management company providing a range of both standalone and integrated services including cleaning, catering, security, technical services, energy management and compliance, front of house, landscaping, logistics,...

Monday to Friday - 37.Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland. We are a leading facilities management company providing a range of both standalone and integrated services including cleaning, catering, security, technical services, energy management and compliance, front of house, landscaping, logistics,...

About Us:The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.Job Summary:We are seeking a...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. Job Summary: We are seeking...

About Us:The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.Job Summary:We are seeking a...

About Us:The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.You could be just the right...

About Us:The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.Job Summary:We are seeking a...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. Job Summary: We are seeking a...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. Job Summary: We are seeking...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. Job Summary: We are seeking...

About Us:The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.Job Summary:We are seeking a...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. Job Summary: We are seeking...