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Compliance Manager - London - required to join an industry leading Financial Services Client. 2 x roles in London and 2 x roles UK Wide... and enhance the compliance culture in the... business and the compliance management population, ensuring... will have solid Compliance management experience, have... non-conformance to process/regulatory compliance, root causes, key... have broad technical compliance knowledge and the...
***PLEASE NOTE*** This position is based in the Channel Islands. Please do not send your CV if you are not happy to relocate ! (Full... accordance with the Compliance Monitoring Programme; *... issues on the Compliance Tracker to ensure... years in a compliance/risk management role preferably... * experience in Compliance * understanding of... group * DESIRABLE:- Compliance qualification or relevant...
Senior Compliance Analyst - Asset Management Liability - KYC - London - Contract -Immediate Interview/Start Specialist Risk Consultancy based in London currently has an URGENT requirement for a Business Analyst to be based at an Investment Banking Client in London. As the Senior Compliance Analyst, you will have proven Consultancy experience (ideally one of the Big 4) and will demonstrate...