1ST LINE COMPLIANCE OFFICER jobs in United Kingdom

for you…. Based in Leeds or London, we are looking for a Compliance Assurance Officer to join our expanding Risk & Compliance team.... You will support the assurance mangers in executing the group assurance programme, performing assurance tasks across multiple 1st line...

for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

1st and 2nd line of defence approach to risk management Supporting the Compliance Team in the preparation and collation...Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche...

1st and 2nd line of defence approach to risk management Supporting the Compliance Team in the preparation and collation...Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche...

1st and 2nd line of defence approach to risk management Supporting the Compliance Team in the preparation and collation...Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible..., managed and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible..., managed and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice...

. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice in relation...

. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice in relation...

from your line manager before applying. Are you an experienced, registered Social Worker with a high level of legal literacy...? We are looking for a Guidance Reviewing Officer (PS12) on a secondment basis for up to 6 months. You will work alongside the Principal Social Worker...

The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation... experience of working in the 1st Line of Defence AFC environment, preferably with exposure to transaction monitoring and client...

, Permanent Closing Date: 1st July 2024 We are currently looking for a MDS Senior Quality Officer to join our Quality team... meetings, including creating the agenda, gathering topics and preparing reports. Line manage the MDS Quality Officer and MSVC...

Job title: Senior Commercial Officer Location: Glasgow – Scotstoun. We offer a range of hybrid and flexible working... on skills and experience What you’ll be doing: Producing and submitting commercial deliverables in line with the contract...

and Operational Risk, Audit or 1st line Operations experience are beneficial. What we can offer you We work hard..., partnering with Securities Services. The Operational Risk Senior Officer will provide hands-on support to Business Units...

1st line guidance to the business on GDPR best practice As a minimum, you will need to have: Knowledge of the Police... control, GDPR compliance, internal governance, and adherence to information security best practice. Reporting to the Counter...

under the four pillars of Prevent, Protect, Prepare and Pursue. We use a functional model with Senior Responsible Officers, line... two main areas of expertise, namely: Systems Administration ad Compliance. Please provide your 1000 word evidence based...

action to rectify any issues. From time to time, the officer will be expected to support on policy and statutory compliance... manner in line with current policies. The officer will be based at the Civic Offices, with a significant amount of time...