COMPLIANCE AND AUDIT OFFICER jobs in LONDON, United Kingdom #2

Group Compliance Manager Do you love all things compliance? Are you a qualified in compliance or law? Do you love... for a Group Compliance Manager in our Head Office in London – Knightsbridge. Our culture is based on inclusivity; we embrace...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... and deliver a Compliance Programme, including an Annual Compliance Plan and Compliance Monitoring Programme, designed to identify...

Global Chief Compliance Officer (GCCO) from our London office. Work with the Global Compliance Directors (GCD... Business acumen, finance and analytic background 6+ Years experience in finance, audit, compliance, risk or related field...

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... as required. You have and bring… Bachelor's degree or equivalent. Prior 3+ years' experience in regulatory compliance, audit or risk function in...

Recording, New Case Manager, MI/KPI Tools, Shared Drives for Audit and control documents. Candidates will ideally have a basic... understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... across a range of developing KPIs, including PPUK Operational Control & Risk Committee, Audit Risk & Compliance Committee...

Job Description: IT Internal Audit Senior Analyst FTC Flexible Location London (EC2R 7HJ) or Salford Quays - M50... happen Working in our Group Internal Audit function you’ll play a key part in helping our customer facing colleagues...

Job Description: IT Internal Audit Senior Analyst Flexible Location London (EC2R 7HJ) or Salford Quays - M50 3SP... our Group Internal Audit function you’ll play a key part in helping our customer facing colleagues deliver exceptional standards...

; To respond requirement from internal and external audit, risk & ALM dept, compliance & Legal Dept and head office; Conduct daily...Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive...

and reports for audit and compliance purposes. * Audit and Investigation Support: Assist in internal audits and investigations...Job Overview: We are seeking a highly experienced and diligent Money Laundering Reporting Officer (MLRO...

from outstanding debts ensuring all tasks are undertaken within Camden's financial regulations, VAT and audit compliance. 5...Technical Support Officer Camden 35/hrs a week £23/hr Start date: ASAP AKTON Recruitment is working closely...

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... - Risk Control, you will support to facilitate, advise and oversee the first line of defence (1LoD) compliance risk...

. Maintain accurate records and databases, ensuring compliance with audit requirements. Prepare cases and represent the Council...Job Description Council Tax Officer/Revenues and Benefits Officer Lewisham, London Temporary - 6 month contract...

for our client based in West London who are looking to appoint a Financial Assessment Officer for the 3 months ongoing, at the rate... of all documentation, policies and procedures and compliance with statutory requirements in line with professional standards...

we are 35 Years of shaping communities, together. Revenues and Benefits Subsidy Officer - Hackney... and Benefits Subsidy Officer - Hackney Already applied Share: Save job Saved job May 09, 2024 Opportunity in Hackney...

Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... you will be responsible for working on audit projects mostly covering State Street’s UK, Ireland and International business with a particular...

skills to plan and deliver the stock take and shop audit timetable. Primary objective of the job: As part of the Loss... takes and shop audits in line with the audit program. Compile the results of stock loss and other audit findings, make...