COMPLIANCE BUSINESS PARTNER MONITORING jobs in ENGLAND, United Kingdom #3

We are seeking an experienced Trade Compliance Director; EMEA – Supply chain supporting the CSL Enterprise Business... maximizing feasible savings for the business. The position is responsible for monitoring key industry developments, legislative...

CSL

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

Citigroup

Customer and Business Development Manager, you will coordinate and support compliance and improvement activities, and provide...An exciting job opportunity of Compliance and Improvement Officer has arisen at Barnet Council...

Barnet Council

Customer and Business Development Manager, you will coordinate and support compliance and improvement activities, and provide...An exciting job opportunity of Compliance and Improvement Officer has arisen at Barnet Council...

Barnet Council

Management and integration into Legal, and Risk and Control. Monitoring adherence to Citi’s Compliance Risk Policies... of comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring...

Citigroup

, streamlining access to data and enabling cost savings. The Subsurface Data Compliance Lead is responsible for monitoring... across platforms, data, and applications and our people have a shared passion for technology and solving complex business challenges...

Sword Group

knowledge of regulatory and compliance and models of delivery including advisory, monitoring and assurance processes... Lead to enable the capturing, monitoring and reporting of risks related to IAGL's compliance obligations. Actively track...

International Airline Group

knowledge of regulatory and compliance and models of delivery including advisory, monitoring and assurance processes... Lead to enable the capturing, monitoring and reporting of risks related to IAGL's compliance obligations. Actively track...

Avios

’s existing regulatory and compliance business]. Bovill is a global financial services regulatory consultancy with offices in... and periodic monitoring for clients Drafting and maintaining policies, procedures, and compliance monitoring programmes...

Ocorian

’s existing regulatory and compliance business]. Bovill is a global financial services regulatory consultancy with offices in... regulatory change projects. Drafting and maintaining policies, procedures, and compliance monitoring programmes. Delivering...

Ocorian

& Compliance Officer to join our Team, based at our Addlestone Office in Surrey. The General Counsel will act as a “partner... while promoting a culture of ethical business conduct and compliance with the law. They will actively drive talent development...

Schindler

's existing regulatory and compliance business]. Bovill is a global financial services regulatory consultancy with offices in... and periodic monitoring for clients Drafting and maintaining policies, procedures, and compliance monitoring programmes...

Ocorian

's existing regulatory and compliance business]. Bovill is a global financial services regulatory consultancy with offices in... regulatory change projects. Drafting and maintaining policies, procedures, and compliance monitoring programmes. Delivering...

Ocorian

teams. Interaction: You will: Partner with business leaders to provide fit-for-purpose compliance support and advice.... Offer advisory services on compliance matters and actively participate in relevant committees. Develop monitoring processes...

S&P Global

for a Compliance Officer with a strong focus towards Data Protection, Resilience and Business Continuity processes to ensure Activate... Learning, you're working for an organisation that provides you with the advantages of a large employer, a trusted partner in...

Activate Learning

Risk, Core Compliance and Wealth Management. What you’ll do Undertaking on-going desk-based monitoring of trading... investment compliance and the application of evolving regulatory expectations to a dynamic business model; Well-organised, self...

Schroders

attestation programme and Business Partner Code of Conduct monitoring, to support the PC3 programme Management of the third party.... We are an agile, committed, and innovative global specialty pharma business and a preferred partner for innovator pharma companies...

Ortolan Group