COMPLIANCE INVESTIGATION OFFICER jobs in LONDON, United Kingdom

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... of the Compliance function: compliance assessment, investigation and monitoring of action plans. Managing a small team, the...

, as we undergo major changes to our infrastructure and how we operate as a team. Working as a Shift Station Manager [Compliance... as required compliance with competency assessment systems and all relevant industry standards and procedures, to ensure their compliance...

https://www.unity-recruitment.co.uk/job-search/2780-noise-nuisance-officer/60-operations/london/job 2024-04-18 16:20:39 2024...-05-15 Unity Recruitment Job Ref NNO_1713453643 Description Noise Nuisance Senior Officer Our client is seeking...

What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying... for businesses within both the Affluent and High Net Worth segments. Chief Risk Officer About the Role ​Level: Level 6...

Type: Permanent Posted On: 01/03/2024 Information Governance Officer We are recruiting for an Information Governance Officer... across all incident reporting systems and Business Partner for Information Communication and Education essential in compliance to ISO...

Seven Resourcing are looking for a part time Senior Neighbourhood Housing Officer in Lambeth. This position... a comprehensive frontline housing service to Lambeth Tenants, Leaseholders and other stakeholders involving the investigation...

, full-time This position can be based anywhere in the UK The HSE Officer will report to the Head of EPC and O&M HSSE. The... HSSE- and ib vogt´s policy requirements. Your Job Ensuring compliance with applicable occupational health & safety...

Paragraph Permanent, full-time This position can be based anywhere in the UK The HSE Officer will report to the Head of EPC... requirements to fulfil local HSSE- and ib vogt´s policy requirements. Your Job Ensuring compliance with applicable...

of planning appeals Development of planning policy and associated documents Responsibilities To ensure compliance... and safety culture. Investigation of cases of contraventions of the Town and Country Planning Act 1990, the Planning...

compliance with your responsibilities as laid out in the council's health and safety policy and take an active role in promoting... a positive health and safety culture. Investigation of cases of contraventions of the Town and Country Planning Act 1990, the...

between all departments, including compliance, programming, logistics, legal, security, human resource and communication. MAIN TASKS... to this position, an individual must promote and encourage a culture of compliance and ethics throughout the organization and maintain...

and ultimate responsibility for discharge of a number of key statutory and regulatory roles including Compliance Officer for Legal... Practice (COLP). Money Laundering Compliance Officer (MLCO), Money Laundering Reporting Officer (MLRO) and FCA Compliance...

and monitoring actions identified to mitigate and control station risk. 7. Support and lead as required compliance with competency... Station Incident Officer * · Ability to gain safety management qualification IOSH/NEBOSH * · Able to demonstrate decision...

security and crime in conjunction with the BTP and route crime teams 7. Support and lead as required compliance... people * · Ability to gain Station Incident Officer * · Ability to gain safety management qualification IOSH/NEBOSH...

Corporate Grade: F - Officer Reporting Line: (UK Division) LME Operations Location: UK-London Worker Type: Permanent... team is also responsible for member oversight to ensure continued Member compliance with the LME rules.This is achieved...

, consisting of thematic, targeted and technology reviews. Tracking findings and remedial actions following an investigation... will have 2 direct reports, who are based in the UK, US and Australia. There will be 1 Senior Financial Crime Officer and 1...