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MLRO - Compliance Manager

placeDouglas (Isle of Man)
Reviews:  •  Initial Review  •  Annual Risk Reviews  •  Enhanced Due Diligence  •  FATCA/CRS Compliance & Reporting  •  Legal Support to the business as required The ideal candidate for the role of Compliance Manager will have:  •  Experience...
apartmentJSS SearchplaceEngland
To be considered: Experience working in third-party risk management within industry or consultancy. Good knowledge of outsourcing and TPRM regulations (e.g. PRA, EBA and FCA). Good knowledge of TPRM assessment lifecycle. Knowledge of TPRM framework design...
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Water Production Manager

apartmentOrchard Recruitment LtdplaceIsle of Man
They are now seeking an experienced Water Production Manager to join their team as they progress a major capital modernisation programme. Reporting to the Head of Water, the Water Production Manager will be responsible for the safe and effective maintenance...
apartmentJSS SearchplaceEngland
To be considered:  •  Experience working in third-party risk management within industry or consultancy.  •  Good knowledge of outsourcing and TPRM regulations (e.g. PRA, EBA and FCA).  •  Good knowledge of TPRM assessment lifecycle.  •  Knowledge of TPRM framework design...
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Compliance Officer

apartmentOrchard Recruitment LtdplaceDouglas (Isle of Man)
of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for the compliant management of the Client companies by ensuring adherence to all legislative and regulatory requirements to promote the highest...
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