COMPLIANCE AND RISK OFFICER jobs in GREATER LONDON, United Kingdom #2

Safety & Compliance Officer Biggin Hill, Kent Our client, a Rotary Aviation Specialist, requires a Safety... & Compliance Officer to join the business on a permanent basis Compliance Managing the AOC and ATO Audit Plan and being the...

and risk strategies. As Information Compliance Officer, the successful candidate will provide specialist advice, guidance... and Electronic Communications Regulations and other relevant legislation. As one of two Information Compliance Officer's in the team...

Compliance Monitoring Officer FinTech - London Imagine joining a dynamic and innovative fintech offering cutting... Monitoring Officer you will: - Conduct regular compliance monitoring as outlined in CMP - Drive continuous improvements in the...

and risk strategies. As Information Compliance Officer, the successful candidate will provide specialist advice, guidance... and Electronic Communications Regulations and other relevant legislation. As one of two Information Compliance Officer's in the team...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... risk assessments of Citi's compliance risks; performing independent testing activities to assess the design...

. Identify and recommend enhancements to the Compliance Monitoring Framework for early risk identification and timely remedial..., sustainability, volunteering - you'll find like-minded people driving change at Howden. The Role The Senior Compliance Monitoring...

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... ; Conducting compliance risk assessments and elaborating an annual compliance plan; Developing and implementing a plan of second...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...

About the role: Sustainalytics is currently seeking a Chief Compliance Officer who will be responsible for the... implementation of the Sustainalytics Global Compliance Program. This position reports to the Global Chief Compliance Officer (“GCCO...

About the role: Sustainalytics is currently seeking a Chief Compliance Officer. The Chief Compliance Officer... Amsterdam and reports to the Global Chief Compliance Officer (“GCCO”) Ratings and Benchmarks Job responsibilities: Given the...

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

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...

We are looking for a pro-active, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand... adherence to all applicable regulations Conduct checks, risk assessments and assist in the production of compliance reports, in...

Who we are looking for We are looking for a Global Markets Compliance Officer – Vice President who will primarily... developing relevant compliance program elements such as policies and procedures, training, risk assessments, issues management...

This Compliance Officer role is an exciting opportunity for a Compliance professional who has a strong interest in... working as a Compliance Officer with a growing sustainable financial services firm. Working closely with the Head...

We are currently searching for an experienced Senior Financial Crime Compliance Officer with a deep understanding... Board and compliance management team in day-to-day activity. You will report to the Group Chief Compliance Officer and work...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... of policy to Compliance and/ or your supervisor as required To escalate risk events immediately To provide input to risk...