COMPLIANCE AND AUDIT OFFICER jobs in UNITED KINGDOM, United Kingdom #4

37 hours per week We are looking for an officer to support work with the operational teams in the directorate... to promote compliance with health and safety and to support the health and safety management system. The post holder...

LEGAL & COMPLIANCE OFFICER Terms of employment Full or part time Hybrid working Leeds office based...'s Lexcel Accreditation Audit Ensure continual monitoring and review of compliance procedures to help identify possible areas...

(such as Internal Audit, HR, Finance, BT Group compliance) to ensure there are adequate internal controls to achieve Openreach... but not limited to the No Undue Discrimination regulation. Ability to work closely with BT Group Compliance, Audit, Finance...

and audit the environmental monitoring required for ISO 14001 compliance Manage the electronic and paper records within the..., Compliance Administrator, Compliance Assistant, Compliance Coordinator, Compliance Officer, Compliance Advisor, Compliance...

as required by senior management o Internal Audit: * Reviewing Financial System compliance activities Performing Internal Information...Information Security Compliance Specialist Based: Fully remote (UK only), or office based in High Wycombe or London...

and activity reports and other reports as required by senior management o Internal Audit: * Reviewing Financial System compliance...Job Description: Information Security Compliance Specialist Based: Fully remote (UK only), or office based in High...

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...

To assist and support the Head of Risk and Compliance who reports to the Chief Operating Officer, to ensure that the... firm and individuals within the firm practice and promote the highest standards of legal and regulatory compliance...

about emerging compliance trends and best practices Create and comment on compliance MI that feeds into the Compliance Officer... Compliance Oversight Officer. Ability to create and deliver specific compliance training on a face to face basis for employees...

Job Description Data Compliance Specialist Permanent Remote - United Kingdom £50,000 - £54,000 per annum I am... Compliance Specialist. This is a fully home based role with very occasional travel (circa once a quarter) for team meetings...

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...

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...