Companies similar to COMPLIANCE MANAGER UK LIMITED
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  • 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: 15.670635
  • www.riskconnect.eu
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RiskConnect is the event for the unsung heroes of payments: The risk professionals, compliance officers and anti-fraud experts... RiskConnect aims to build a cooperative platform for the risk and compliance community. Our sponsors and partner make..
Relevance: 15.640759
  • darlingfinance.com
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We are experienced Chief Financial Officers, Chief Operating Officers, Accounting/Finance, Business Management, Human Resources and Project Management Professionals that specialize in Personal, Small/Medium Business, Start-Ups, Corporate, Non Profit..
Relevance: 15.636581
  • khanmarshall.com
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IT is expensive. We know what you need, and what you don't. Our recommendations help you minimize IT investment, and our training helps boost adoption and compliance among your staff. Experts in information security, we work closely with your..
Relevance: 15.635079
  • 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: 15.58246
  • www.thoughtleaderglobal.net
Our network is cross functional and cross industry. Which means compliance officers will not only get to benchmark with other compliance officers, but also from chief marketing officers, CFOs and HR directors... Our network has much of the same..
Relevance: 15.52924
  • www.themis.com
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Themis is the first Compliance Collaboration tool to help companies accelerate partnerships with vendors, banks and fintechs... Themis is a Next Generation Governance, Risk, and Compliance Software Tool to help companies accelerate partnerships with..
Relevance: 15.384948
  • secureblackops.com
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BOSS-C offers a wide range of security services out of their Virginia based office. BOSS-C is a licensed Department of Criminal Justice Services (DCJS) company who carries healthy insurance policies that can be tailored for each client. If your..
Relevance: 15.249698
  • www.csmartalmere.com
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CSMART provides in a environmental compliance training program to underline the company-wide commitment to environmental compliance, excellence and leadership... CSMART Academy provides engineers with advanced engineering and electrical training,..
Relevance: 15.242534
  • www.novallier.com
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Our goal at Novallier is to reduce compliance-related costs through intelligent automation, simplify complexity into accessible action items, and provide comprehensive resources and training for safety officers nationwide... In late 2019 the..
Relevance: 15.1564865
  • brokerdealings.sewkis.com
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Broker Dealings: A Broker-Dealer Law Blog SM is a blog published by Seward & Kissel LLP that reviews regulatory and legal events of interest to attorneys, compliance officers, executives and other participants in the broker dealer industry...
Relevance: 15.125897
  • aml360software.co.nz
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AML360 provides an end-to-end platform enabling AML Compliance Officers to ‘point and click' for an all-in-one solution that operates with all the necessary components to ensure regulatory effectiveness is achieved... We deliver more than advisory..
Relevance: 15.085448
  • www.osiexpress.com
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OSI Express® is an industry leading mortgage marketing company that has been providing marketing and compliance management to lenders, credit unions and federally insured banks for nearly 40 years... OSI Express is an easy and powerful mortgage..
Relevance: 15.022935
  • www.jrgadvisorygroupllc.com
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At times, compliance regulation can be confusing. At JRG Advisory Group, we clear away the haze of confusion to provide concise and clear compliance advice. Our team consists of compliance and legal professionals with over 20 years of experience at..
Relevance: 14.998241
  • www.bolconferences.com
The Bank Security Conference (formerly the Security Officers Workshop) has been developed and designed to ensure that financial institution security officers, as well as their staff, are kept up-to-date and in compliance with industry best practices...
Relevance: 14.997886
  • www.premierhealthltc.com
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We have experienced Healthcare Consultants, Risk Specialists, Billing Experts, Compliance Officers who can help you find effective and immediate solutions to all of your concerns. Speak to one of our Experts: 954 775 5297..
Relevance: 14.983546
  • www.complyapply.com
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ComplyApply® is focused solely on compliance jobs in the United States. Find candidates today for your compliance team. With jobs ranging from compliance analysts to Chief Compliance Officers, ComplyApply.com is your spot to find and post compliance..
Relevance: 14.972123
  • www.rcsi-group.com
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Regulatory Compliance Solutions Inc is a boutique regulatory compliance consulting firm located in New York City. RCSI has experience working with financial institutions on compliance matters with SEC CFTC, FINRA, NFA and state regulators. We provide..
Relevance: 14.96888
  • www.wiltshirelawoffices.com
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We also assist companies with compliance in the fields of fiduciary duties, the duties of officers and managers, ensuring the corporate veil is not pierced and a myriad of other compliance issues... We can help with your estate planning. Should you..
Relevance: 14.942475
  • certifiedserviceinstructors.com
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If you believe your venue may be in need of a specialized COVID Compliance Liaison, please schedule accordingly so that we can guarantee service as there will be a limited amount of officers available to serve your area...
Relevance: 14.932622
  • www.pharmacomplianceforum.org
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The Pharmaceutical Compliance Forum (PCF) is a not-for profit 501(c)(6) company-based association. We are a coalition of compliance professionals including compliance officers and senior legal counsels from 100 distinguished researched-based..
Relevance: 14.922278
  • anguillacomplianceassociation.org
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ACA was established in 2016 and incorporated under the Companies Act in Anguilla as a Non-Profit company on the 22nd day of March 2016. ACA encourages financial services businesses full participation in becoming members of the Association.....
Relevance: 14.860832
  • www.acuarp.org
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The Association of Credit Union and Risk Professionals, Inc. (ACUARP) is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory..
Relevance: 14.843109
  • www.psychologyincorrections.com
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Corrections work in various governmental levels demands the engagement and training of law enforcement officers sworn to care for and manage offenders. Offenders serve sentences behind walls and bars for citizenry protection to support inmate..
Relevance: 14.826715
  • www.jcoa.co.uk
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The Jersey Compliance Officers Association is a professional body which provides a forum for the exchange of ideas and information. The JCOA actively encourages, and provides the environment for those 'experienced' or 'new to' compliance and risk..
Relevance: 14.770133
  • lexco.com.mt
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LEXCO is a one-stop-shop for ALL your compliance needs. We offer legal compliance services to businesses of all sizes as well as ‘subject persons', including Lawyers, Notaries, Accountants, Auditors, Real Estate Agents, Company Service Providers, and..
Relevance: 14.648742
  • www.suttonsvcs.com
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A team of veteran industry leaders and professionals who, having served as Chief Compliance and/or Operating Officers, are well equipped to navigate today's complex regulatory environment. Our consultants combine knowledge of regulations and industry..
Relevance: 14.638218
  • xfdainvestigators.com
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We are a group of former FDA Investigators and Compliance Officers working to bring effective, quality solutions to your firm... As a pharmaceutical industry consulting company, our mission is to help your firm build effective, successful and..
Relevance: 14.578902
  • www.descott.com
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We are a regulatory consulting practice specializing in SEC compliance requirements for registered investment advisers and mutual funds. Founded by David E. Scott in December of 2005, D.E. Scott & Associates serves as a valuable resource in helping..
Relevance: 14.5655985
  • www.smepi.com
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We are a team of consultants designed and led by Darron Stevenson. We are all active duty Naval Submarine Officers or Honorable discharged Naval Submarine Officers. We all have technical degrees. Our degrees vary from Nuclear Engineering, Electrical..
Relevance: 14.534045