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London Token House 11/12 Token House Yard London EC2R 7AS Tel: +44 (0)20 7330 6960. Dublin 121 Baggot Street Lower Dublin 2 Ireland. Madrid Paseo de la Castellana 43 28046 Madrid Spain Geneva 2 Cours Compliance Solutions Limited was officially closed on 2017-08-15. Compliance Solutions was a private limited company that could have been found at 71-75 Shelton Street, London, WC2H 9JQ.

London compliance solutions

London-based Reg UK provides a range of data analytics and risk management solutions to insurance and financial services companies globally. Founded in 2013, the regtech startup has just completed a €2.7 million funding round from existing investor Disruptive Capital Finance. 230 Compliance jobs in London on CWJobs. Get instant job matches for companies hiring now for Compliance jobs in London and more. 2018-11-29 · Integrity Monitoring solutions? Change control enforcement Compliance & audit requirements Explicit mandates like PCI Security best practices Compromise detection 32 Qualys Security Conference, 2018 November 29, 2018 AJB COMPLIANCE SOLUTIONS LTD Reg. office address MUTUAL HOUSE, 70 CONDUIT STREET, W1S 2GF, LONDON, Greater London Company Number 08287605 Jurisdiction England/Wales SIC Code 70229 - Management consultancy activities other than financial management Date of Incorporation 09 Nov 2012 Company Type Private Limited Company Previous addresses 635 Compliance jobs in London on CityJobs. Get instant job matches for companies hiring now for Compliance jobs in London like Compliance Manager, Compliance Officer, Compliance Administrator and more.

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Primarily we operate with businesses that fall under both Financial and Payment Services regulations however we provide assistance to firms seeking compliance solutions within the EU sphere and other jurisdictions as well. London Compliance Solutions has worked hand in hand for many years with a large range of companies.

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| WWW.DUANESOLUTIONS.COM Duane Compliance Solutions is a corporation specialized in Foreign 3 timmar sedan · Goldman Sachs, London, England, United Kingdom job: Apply for Compliance - Control Room - Compliance Officer - Analyst - London in Goldman Sachs, London, England, United Kingdom. 6 timmar sedan · Compliancy Services, London, England, United Kingdom job: Apply for Financial Compliance Consultants in Compliancy Services, London, England, United Kingdom. Compliance legal jobs available with eFinancialCareers. 42 minuter sedan · Protiviti’s risk and regulatory compliance practice in London has a strong focus on Financial Services – insurance, retail, private, commercial and investment banking, securities trading, investment management, wealth management and market infrastructure- but also serves the payment, legal and other industries subject to FinCrime regulations. 42 minuter sedan · LMA, London, England, United Kingdom job: Apply for Compliance Monitoring AVP in LMA, London, England, United Kingdom. Compliance legal jobs available with eFinancialCareers.

Risk mitigation can seem daunting or arduous, but we are always on hand to take on the difficult work and help you get back to serving your operational needs. London Compliance Solutions has worked hand in hand for many years with a large range of companies. From household names to smaller start-ups; we pride ourselves on having an affordable and fully compliant package for everyone, including Fintech and cryptocurrency businesses. Our Expertise Since 2016, London Compliance Solutions have been working with UK, EU and International businesses to ensure complete compliance with the Consumer Credit … At London Compliance Solutions we have designed our training solutions to give your approved persons all of the knowledge and understanding to operate independently. This means that rather than having to pay ongoing fees for our services, we take a different approach to other compliance firms and give you the tools to operate on your own with complete confidence. We can fill compliance and approved person positions across the entire scope of a financially regulated business including fulfilling FCA controlled functions such as CF10, CF11 etc. We pride ourselves on placing the most capable individuals into firms and our clients frequently retain staff … 2014-11-04 As joint director of London Compliance Solutions, I spearhead and pioneer a forward thinking compliance solutions firm.
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Once you have found a course, simply fill out the "Request Information" form with your details. London Compliance Solutions provides its clients with fully-customized compliance programs that are simple to use and simple to maintain.

Mar 08, 2021. Product Compliance and Technical Certification Specialist vars registrerade kontor ligger på 50 Cannon Street, London, EC4N 6JJ.
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Every company will have varied and complex regulatory needs. Risk mitigation can seem daunting or arduous, but we are always on hand to take on the difficult work and help you get back to serving your operational needs. We provide an ever-important compliance solution that fits banks from every corner of the globe. London Compliance Solutions: Banking Support While we know that most banks will have an inhouse compliance and audit team, we work hand in hand with these businesses to provide an independent perspective. At London Compliance Solutions we have all the necessary experience to aid companies in obtaining their E-Money Licenses.