COMPLIANCE AND DATA OFFICER jobs in UNITED KINGDOM, United Kingdom #2

risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring...

risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies... comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring...

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... and experience 8+ years as a compliance officer (2nd line of defense) in a regulated financial institution; Experience in...

Policy and Compliance Officer. This role is critical in supporting their Commercial Director in strategic planning, policy... development, and ensuring compliance with procurement regulations. Your expertise will ensure compliance with national and local...

tooling. Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that our client meets... As our compliance officer you'll be tasked to: review marketing materials, presentations and websites to ensure compliance...

Your role What you'll be doing Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance..., working 3 days a week onsite and 2 days from home. What you’ll be doing The Compliance Officer will support the delivery...

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO...”) for our UK company (“Fire-UK”) who will work closely with the Risk and Compliance Officer (“RCO”) for our Irish company (“Fire-EU...

JOB TITLE: Security Compliance Officer LOCATION: London Heathrow Airport/Occasional travel to UK Airports WORK... compliance officer will be responsible for conducting compliance monitoring throughout the security functions in aviation...

The Compliance Officer plays a critical role in GoGlobal as we continue to expand and add new corporate services lines.... The Compliance Officer will be leading Client Acceptance, Know Your Customer (KYC), Risk Management and Client Screening...

with a passion for efficient systems management and customer service? Join our team at BCHA as an Asset Management Officer..., where you'll play a pivotal role in managing our property and asset data system, RUBIXX, and providing exceptional support...

as an Asset Management Officer, where you'll play a pivotal role in managing our property and asset data system, RUBIXX..., you'll be at the forefront of ensuring our property and asset data is accurate, up-to-date, and effectively utilized...

We are actively looking for a Compliance Officer to join a local authority in the Nottinghamshire area on a temporary... working, flexible working hours, the opportunity to have your contract extended, mileage coverage. As the Compliance Officer...

Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance... provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning...

Opportunity A well-funded fintech start-up is looking to recruit an ambitious Compliance and Paralegal Officer.... Job Summary As a Fintech Compliance and Paralegal Officer, you will play a crucial role in ensuring regulatory compliance...

that are already delivering results for our estate agents / housebuilders. Summary of Role The Risk & Compliance Officer is responsible... for ensuring Hometrack’s client’s assurance, compliance and audit requests are completed within appropriate deadlines...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand... from compliance and financial crime perspective, any SARs escalations, complaints, incidents, breach of data laws, fraud-related...

. Who are we looking for? We are looking for a Compliance Officer who could help make a difference to privately rented... tasks involved are: Inputting data onto software and updating records Maintenance of project data, running reports...