COMPLIANCE MONITORING OFFICER LONDON jobs in United Kingdom #2

Projects Monitoring local data quality and compliance Recognise and understand local processes and provide effective system...Job Introduction We are looking for someone to take on the role of Data and Performance Officer working...

available. As a Security Officer you will be responsible for securing the venues, staff and visitors for our customers. This may include...: Carrying out pre and post event safety checks ensuring compliance with safe working procedures Responding to incidents...

relationships at all levels in delivering pragmatic and proportionate compliance support, monitoring and training solutions A good... choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance...

have a fantastic opportunity for you to become our Governance Officer (Compliance). You will provide support to the organisation... National salary range: £36,603 - £39,000 pro-rata Greater London + salary range: £39,408 - £42,380 pro-rata...

compliance monitoring initiatives within a prestigious mid-sized, Asset Management firm. The Role: As the Compliance Officer... Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust...

​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office... monitoring reviews in line with the firm's Compliance Monitoring Programme Conducting AML and KYC reviews Spearheading client...

to join our Visa Compliance team as a Visa Compliance Officer *Please note – This is a dual location position – with two days... and respected department. As a Visa Compliance Officer you will carry out compliance duties related to international student visa...

to join our Visa Compliance team as a Visa Compliance Officer *Please note - This is a dual location position - with two days... and respected department. As a Visa Compliance Officer you will carry out compliance duties related to international student visa...

​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private... will include, but are not limited to: Implementing and executing the UK compliance monitoring program Reviewing and approval...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... of agreed plans to ensure the achievement of the Compliance department’s objectives. Monitor regulatory developments...

Our client is seeking an experienced Compliance Officer to join their Compliance Team and play a crucial role in... facilitating our annual Compliance Monitoring Plan. If you have a background in compliance and/or quality assurance within general...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... to learn, grow and make an impact, along with the power to make a difference. Join us! Location Overview: Our London office...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk...

Risk & Compliance REF: RRCLAM aml-manager-977914 London * Permanent £70,000-£80,000 Job Details Career Legal..., a top US law firm, is looking for an experienced Risk & Compliance professional to join them on a permanent basis in London...

Health and Safety Compliance Officer Location: London Up to £40,000 plus Car Allowance Irwin and Colton are pleased... Health and Safety Compliance Officer will include: Assisting on the Health and Safety Policy and procedures and monitoring...

but also as a matrix into the global chief compliance officer overseas As such the role the role can also be undertake remotely... cooperation with regional Legal & Compliance) Tracking and monitoring global registration/passporting of products in the “Global...

is looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either Sittingbourne or London Mayfair, and the...Do you have Senior Compliance Officer experience, and are you seeking a new hybrid job? Our client...