Companies similar to COMPLIANCE MANAGER UK LIMITED
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  • www.compliancerecruitment.com
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Europe (including Partners based in Ireland, Spain & Switzerland - all former Compliance Officers too)... Run by former compliance officers, the longest established compliance recruitment firm...
Relevance: 20.072927
  • www.compliancemanageruk.com
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Established in 2011, Compliance Manager™ is a comprehensive and integrated compliance management system for compliance officers operating in the UK legal services sector. It has been designed specifically to assist compliance officers in meeting..
Relevance: 19.360613
  • accur.org
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ACCUR was established on June 15, 2006. At that time named ‘Vereniging van Compliance Officers Nederlandse Antillen'. Since 2011 the name changed to ‘Associatie van Compliance Officers van Curaçao'. The objectives of the association are as follows:..
Relevance: 19.260794
  • gaco.org.gg
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Guernsey Association of Compliance officers Governance, Risk and Compliance in the Bailiwick of Guernsey..
Relevance: 18.616869
  • www.ico-hk.org
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The ICO is COMMITTED to promote further recognition of the compliance professional and the further development of the compliance profession and professional standards... The Institute of Compliance Officers of Hong Kong (the "Institute") (注冊合規師公會)..
Relevance: 18.142138
  • www.antitrustalert.com
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McDermott Will & Emery's Antitrust Alert blog provides compliance officers and legal advisors with insights and resources on international antitrust developments, including US antitrust law, EC competition law, China's Anti-Monopoly Law and other..
Relevance: 17.957754
  • www.naccop.org
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The National Association of Clery Compliance Officers and Professionals (NACCOP) provides a professional association for Clery Compliance Officers and Professionals to collaborate with each other, share resources and best practices. Members are also..
Relevance: 17.82328
  • firmq.com
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The first online compliance back office. FirmQ is a web-based service platform with real time compliance officers and risk managers. Our services are 24/7 available... Our consultants have adequate knowledge of the relevant laws and regulations..
Relevance: 17.54601
  • www.risccompass.com
RISC COMPASS was designed & developed by registered compliance officers with decades of firm and audit experience in both Broker Dealers (BDs) & Registered Investment Advisors (RIAs)... We strive to provide as many tools as possible to help manage &..
Relevance: 17.506462
  • www.lucid-compliance.com
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As local and regional compliance officers, we have conducted and super vised numerous internal compliance inves ti ga tions in Germany and internationally... We cover all core areas of compliance. If required, we can draw on an inter na tional..
Relevance: 17.465183
  • compdox.com
CompDox provides IT audit programs for auditors, compliance officers and IT managers...
Relevance: 17.152742
  • associatedcompliance.co.za
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As a leading and well-known Category I and Category IV compliance practice employing five registered compliance experts that include one resident officers in the Western Cape, plus support staff, we have a compliance solution for all FSPs, large and..
Relevance: 17.12022
  • www.safetyman.com
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Safetyman® now offers onsite and online training! We also offer site-specific safety audits by former OSHA Compliance Officers at your facility... We are former OSHA Compliance Officers and MSHA Inspectors, OSHA National Training Institute..
Relevance: 16.92629
  • www.compliance-exchange.com
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The Compliance Exchange is an online research facility for individuals concerned with governance issues in the financial services industry. It is intended to assist compliance officers, directors and those who study, service or regulate financial..
Relevance: 16.925085
  • www.pineadvisorsolutions.com
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PINE is a dynamic outsource solution for funds and investment managers. PINE delivers institutional quality tailored services to private funds, mutual funds, and investment advisors. We have managed the critical non-investment functions in the..
Relevance: 16.854084
  • fisolve.com
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Our services are provided by C-Suite and senior Wall Street professionals with decades of experience advising financial industry firms from an inhouse and outside perspective. This includes former Chief Operating Officers, Chief Financial Officers,..
Relevance: 16.822182
  • aml360software.com
Our AML software allows compliance officers and business owners to manage the lifecycle of anti-money laundering compliance from a single platform... As an AML software vendor, we focus on keeping compliance costs low and continuously testing for..
Relevance: 16.663176
  • www.pdp.ie
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PDP provides training, conferences, journals and recruitment in compliance throughout Ireland, including the fields of data protection, anti-bribery, data security, records management, and information law... Practical training courses designed to..
Relevance: 16.635424
  • omniocompliance.com
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As a unique compliance decision-maker, OMNIO is committed to disrupting the status quo and innovating in the fight against financial crime... OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning..
Relevance: 16.59207
  • www.environmentalcomplianceconference.org
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The Environmental Compliance Conference is two full days of practical learning, field trip, exhibition and workshops from renowned experts, focused on practical and tactical solutions to compliance problems and opportunities in New Zealand... The..
Relevance: 16.338047
  • calderwood.ky
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We are a fund governance and compliance firm with headquarters in the Cayman Islands and team members based in the US, UK and Asia. Our services include the provision of independent directors and Compliance Officers to Investment Funds and related..
Relevance: 16.298122
  • www.dottruckingcompliance.com
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D.O.T. Trucking Compliance is your one-stop source for ;help with USDOT compliance and truck regulations mandated by the Federal Motor Carrier Safety Administration and the Federal Motor Carrier Safety Regulations. We provide compliance services to..
Relevance: 16.234535
  • www.firstlinecompliance.com
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Firstline Compliance is a full-service mortgage compliance and technology firm serving the residential mortgage industry... Firstline Compliance provides expert operational risk and compliance advisory services to financial institutions including..
Relevance: 16.087967
  • compliancesystemsinc.com
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Colonial Compliance, Inc. was founded in 1988 as EZ Compliance, Inc., and is a subsidiary of Colonial Group, Inc. In 2018 EZ Compliance, Inc. has been rebranded as Colonial Compliance Systems, Inc... Our team specializes in International and U.S...
Relevance: 16.026424
  • www.probank.com
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FORVIS is a leading provider of Continuing Education programs for financial professionals. We train more than 10,000 financial industry employees annually through our educational programs, including compliance seminars, webinars, and in-house..
Relevance: 15.963193
  • www.trezry.com
  • 1
Erraz Compliance is developing algorithms to improve risk management for regulated financial firms..... Erraz Compliance experienced AML Officers can offer AML solutions involved at any phase of a compliance program and develop solutions to..
Relevance: 15.950153
  • www.interactlegal.com
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Interact Legal is an Indore based service provider having officers in Mumbai and Ahmadabad which deals in Corporate compliance, Direct Tax & Indirect Tax Advisory and Compliance Management Services. We also deals in Legal Litigation of Companies Act,..
Relevance: 15.878106
  • www.apgomedia.co.uk
Apgo Media offer advice on compliance for TVC News UK, Apgo are responsible for all media content and schedules to comply with the Ofcom Code. Programme makers that require advice, should get in contact with Apgo media compliance and legal..
Relevance: 15.867572
  • aml360software.com
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AML360 gives power, confidence and efficiency back to business, regardless of the nature, size and complexity. Our software enables anti-money laundering reporting officers to manage their unique compliance requirements, within one centralised and..
Relevance: 15.719981
  • compliancegroup.ch
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Companies are increasingly facing changing legal and regulatory requirements. This is happening not only in the financial services sector but across all industries. Compliance Group helps your business become fully compliant with regulatory..
Relevance: 15.680505