1ST LINE COMPLIANCE OFFICER jobs in ENGLAND, 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...

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...

· Job Title - Senior Compliance Officer - Mat Cover 12 months · Location - BL9 8RR · Working rota - Monday - Friday... · Working hours - 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead...

· Job Title - Senior Compliance Officer - Mat Cover 12 months · Location - BL9 8RR · Working rota - Monday - Friday... · Working hours - 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead...

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...

technical interview. R&C /CRO interview via google hangouts. 30-minute ManCo/1st Line interview via google hangouts. 30-minute... to lead our Financial Crime function in the 2nd Line of Defence with expertise and enthusiasm. The role is an SMF17...

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...