COMPLIANCE AND AUDIT OFFICER jobs in United Kingdom #4

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

of activities, risks and trends; support the Chief Ethics and Compliance Officer in preparing presentations to the Ethics... and Compliance Committee, Audit Committee and Board of Directors. In collaboration with regional compliance team, support global...

Managers to address regulatory compliance issues for projects Support internal audit requests and quarterly reporting... in law, audit and/or risk management, compliance, or equivalent experience. Education / Professional Qualifications...

and challenge any incorrect ones. Maintain accurate records for audit and trade compliance purposes: maintenance of daily... for industrial Business. Apprenticeship Training Level 4 Regulatory Compliance Officer. 15 months training with a further 3...

Protection Officer to resolve the same. Co-ordinate external Compliance advice and training. Be a coach and mentor to assist... of this position is to support the Risk Management & Compliance Support Department (“RMCS”) and B&C's Board of Management in advising...

assurance activities from Internal Audit, Risk Management, and Compliance. Key responsibilities will include maintaining..., developing KRIs for the Risk and Compliance Committee, assisting with the design of the internal audit program, assisting...

Are you a Compliance Officer, Quality Manager or similar with Food Safety audit experience looking to take a step up in your career in... Person: Compliance, Quality Officer/Manager or similar Food Safety background Internal Audit qualifications...

: The Business Function Quality Control Officer (VP) is a strategic professional supporting the delivery of the Compliance... Transformation plan though a review and challenge process within Independent Compliance Risk Management (ICRM). Business Function...

Reporting To Deputy Finance Director Team Name Accounting & Compliance Role Purpose The Finance Operations Officer... Information Officer, etc. and other operations staff in OSF offices Key external relationships Audit Committee Members...

Information Security Officer Where are you based? London, UK What's the mission? Hi there! ✋ Are you ready... technology? We're on the lookout for an ingenious Information Security Officer to fortify our defences and champion our mission...

providing services to tackle environmental crime, including littering, fly tipping business waste compliance, anti-social... an Environmental Enforcement Officer in your area. This is a temporary assignment with the potential of turning into a permanent...

with the School Health & Safety Officer and Technical Team Leader of the area, monitor compliance with all statutory and local... of SNES technical staff as a Technical Scientific Officer. The role will support the botanical research activities...

with the School Health & Safety Officer and Technical Team Leader of the area, monitor compliance with all statutory and local... of SNES technical staff as a Technical Scientific Officer. The role will support the botanical research activities...

The Cwm Taf Morgannwg UHB Salaried Dental Service is currently looking to appoint a Band A Dental Officer for Community... and compliance with the standards for dental professionals laid down by the General Dental Council. To participate in the clinical...

Financial Processes Officer Finance Division, Hythe Bridge Street, Oxford The University of Oxford is a stimulating...-qualified accountant, or someone with a passion for financial processes and with an interest in driving compliance...

providing services to tackle environmental crime, including littering, fly tipping business waste compliance, anti-social... an Environmental Enforcement Officer in your area. We have on average 40 hours per week available for a Flexible Temporary Worker...

providing services to tackle environmental crime, including littering, fly tipping business waste compliance, anti-social... an Environmental Enforcement Officer in your area. We have on average 40 hours per week available for a Flexible Temporary Worker...