Business DirectoryInformation on every company and professional organization

Find businesses

Business Directory. Compliance Clubs ...

Industry:Capital Markets

Industry:Security And Investigations

Description:Compliance Chiefs provide bespoke recruitment advisory services for those involved in identifying potential candidates to fulfil senior Compliance, AML & Financial Crime functions inside the...

Specialties:Compliance Recruitment, MLRO Recruitment, Anti-Bribery & Anti-Corruption Recruitment


Company size:1-10 employees

38 Bark Place, Bayswater, London, United Kingdom


Description:COMPLIANCE COMPASS LIMITED is a Banking company located in 38 BARK PLACE, BAYSWATER, LONDON, United Kingdom.

Industry:Financial Services

Description:Compliance Circle aims to bring professionals, graduates and academics together, in the field of regulatory compliance in financial services.
Share your stories, views, and news to help...

Specialties:AMl procedures, Regulations governing financial services, Reports and research


Company size:1-10 employees

5 Horner Ave, Fradley, Staffordshire, United Kingdom

Industry:Financial Services

Description:COMPLIANCE CONSULTANCY SOLUTIONS LIMITED is a Financial Services company located in 5 Horner Ave, Fradley, STAFFORDSHIRE, United Kingdom.

Embsay Mill Skipton Road Embsay, Skipton, North Yorkshire, United Kingdom

Industry:Mechanical Or Industrial Engineering

Description:THE COMPLIANCE COMPANY (GB) LIMITED is a Mechanical or Industrial Engineering company located in EMBSAY MILL SKIPTON ROAD EMBSAY, SKIPTON, NORTH YORKSHIRE, United Kingdom.



Description:I am a bank compliance professional with over 20 years of experience, including six years as a bank examiner for the OCC, four years with a large regional bank, and nine years in various consulting...

Specialties:HMDA, RESPA, Web Site Advertising Compliance, E-Account Opening Application QC


Company size:Myself Only

2 Townsend Lane Lower Almondsbury, Bristol, United Kingdom

Industry:Information Technology And Services

Description:COMPLIANCE CHECKING LIMITED is an Information Technology and Services company located in 2 TOWNSEND LANE LOWER ALMONDSBURY, BRISTOL, United Kingdom.

Industry:Hospital & Health Care

Description:CCI was established to help organizations create a control environment that reinforces the commitment of the organization to compliance and provide a framework for compliance which reduces the...

Company size:11-50 employees

Industry:Law Practice

Description:Compliance is often used as an alternative expression for “prevention of liability”. We believe that the legal aspects of compliance are of critical importance to any successful compliance management...

Specialties:Compliance-Risikomanagement, Compliance-Trainings, Compliance-Kommunikation, Compliance-Prozessoptimierung, Compliance-Strategie, ...


Company size:1-10 employees


Industry:Financial Services

Description:Compliance Consultant is the home of the Compliance Doctor, Lee Werrell Chartered FCSI FISMM:
Lee is an Author | New Bank Set-up Consultant | Strategist | Previously appointed as an FSA Skilled...

Specialties:regulatory compliance, remedial compliance, project management, risk management, Governance creation and management, ...


Company size:1-10 employees

Industry:Environmental Services

Description:A COMPLIANCE CHEMICAL SOLUTIONS surgiu por uma necessidade do mercado latino-americano em encontrar profissionais qualificados e comprometidos com o correto atendimento às legislações vigentes de...

Specialties:Elaboração, revisão, adaptação à ABNT NBR 14725 e tradução, de FISPQ e Rótulo de Produtos Químicos., Elaboração de Ficha de Emergência e Envelope para transporte., Elaboração de FSDR segundo a ABNT NBR 16725.


Company size:1-10 employees