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Business Directory. Compliance Programs ...

Status:Inactive

Doing business as:Compliance Regulation Services LLC

Industry:Management Consulting

Industry:Staffing And Recruiting

Site:compliancerecruitment.com

Description:Expert & Professional Recruitment by former Compliance Officers. Specializing in Compliance, Risk, AML & Financial Crime, Corporate Governance & Ethics (include Anti Bribery & Corruption/FCPA) and...

Specialties:Compliance & regulation, Risk, Audit, Anti money laundering & kyc, Anti bribery & corruption

Founded:1996

Company size:1-10 employees

Industry:Management Consulting

Site:complianceresourcegroup.com

Industry:Computer & Network Security

Site:complianceresourcekit.com

Description:Compliance Resource Kit was created by industry professionals to help ease the burden of achieving PCI - Payment Card Industry compliance. It is our goal to provide real world templates and resources ...

Specialties:Pci dss compliance, Pci dss compliance tools, Information security policies, Pci project management

Founded:2005

Company size:1-10 employees

Industry:Information Services

Site:compliancepublishinggroup.com

Description:The Compliance Publishing Group was formed in 2014.
Originally part of The Red Flag Group, the compliance publishing assets were separated into a distinct publishing group in order to maximise...

Company size:11-50 employees

12 Admiralty Terrace Upnor, Rochester, Kent, United Kingdom

Industry:Banking

Description:COMPLIANCE REGULATORY RESOLUTION LIMITED is a Banking company located in 12 ADMIRALTY TERRACE UPNOR, ROCHESTER, KENT, United Kingdom.

United Kingdom

Industry:Financial Services

Site:ComplianceR.com

Description:Global membership body for senior managers and compliance professionals working in financial services. Main objective is to help members keep their knowledge, skills and expertise updated and assist...

Company size:1-10 employees

Industry:Staffing And Recruiting

Site:complianceprofessionals.co.uk

Description:Compliance Professionals is a specialist recruitment consultancy providing tailored recruitment solutions to Compliance Departments throughout regulated and non-regulated financial services houses....

Specialties:Compliance recruitment, Aml recruitment, Kyc recruitment, International recruitment, European recruitment

Founded:2003

Company size:11-50 employees

Industry:Financial Services

Site:complianceprofessionals.co.uk

Industry:Information Services

Site:complianceregistry.com

Description:Every business or organisation is subject to rules and regulations, from those related specifically to your industry to those related to company, tax, environmental or other legislation. If your...

Specialties:Compliance management, Document management

Founded:2008

Company size:1-10 employees

40 Queens Road, Haywards Heath, West Sussex, United Kingdom

Industry:Financial Services

Description:COMPLIANCE PROJECT MANAGEMENT LTD. is a Financial Services company located in 40 QUEENS ROAD, HAYWARDS HEATH, WEST SUSSEX, United Kingdom.

Industry:Computer & Network Security

Site:complianceresearchgroup.com

Description:Compliance consulting and research for both IT product and service vendors, and end-users seeking more efficient compliance management programs.

Company size:1-10 employees