COMPLIANCE MONITORING OFFICER LONDON jobs in LONDON, United Kingdom #5

About the role The Business Information Security Officer (BISO) plays a pivotal role in bridging the gap... for compliance and vulnerability aligning to operational resilience, continuity management and other reg requirements Ensure...

Job description Role Overview Our client, a notable London Borough, is seeking a highly experienced Senior Planning Officer... Engaging with the community and addressing public concerns regarding planning applications Monitoring and enforcing compliance...

Requisition ID: req51126 Job Title: Sr. Officer, Finance & Partnerships Sector: Finance Employment Category...: Regular Employment Type: Full-Time Gross Compensation: New York, NY HQ USA: USD 79,000.00 - 89,000.00 Annually London...

Attendance Officer Ealing, Greater London We are a reputable educational institution committed to providing... in monitoring and promoting student attendance to ensure compliance with school policies and government regulations. The...

their London Office. The key accountabilities and associated duties include – Assist in monitoring EHS performance throughout...We are currently recruiting for Environmental Health and Safety Officer to join a leading Survey Consultancy in...

company in the mindfulness, wellness, consumer goods and personal growth space is seeking a Chief Operating Officer... to join their team. The position is commutable to London with an option for full-time remote work. If you have previously been a COO...

I'm delighted to be partnering a global Insurance group to appoint a Chief Information Security Officer based in London... Officer will define the information security strategy in collaboration with the regulated entities for the UK and continental...

The Chief Information Security Officer will define the information security strategy in collaboration with the... chain. Direct the implementation and monitoring of information security technologies, systems, standards and policies...

CPTU QA Officer – £20 to £25 per hour – London, UK The Role Do you possess a good understanding of Good Clinical..., we have an exciting opportunity for you. As a CPTU QA Officer, the successful candidate will play a crucial role in ensuring the smooth...

Network and Infrastructure Officer About Palladium: Palladium is a global company working to design, develop... Officer position will support the global administration and operational responsibilities associated with managing, maintaining...

communications, compliance risk management, regulatory reporting and compliance advisory. As a Senior Officer - Systems and Data...’s requirement in AML, financial crime, transaction monitoring and compliance reporting. Key responsibilities Act as product...

confirmations Monitoring all payments and receipt advices to be sent via the Swift system, ensuring cut-off times are respected... and monitoring receipt of funds. Preparing Certificate of Deposit instructions to the Banks issuers and monitoring the matching...

London. Part time ( up to 25 hours per week) Full time 45-60 hours per week Lots of overtime is available. Shifts can.... APPLY today. DUTIES: Patrolling and securing the area. Monitoring and analysing CCTV camera footage. Guarding valuables in a secure...

with clients directly on their debts, negotiating payment terms and monitoring compliance with schedules of payment and taking.... From our offices in London we work with trusted professionals around the world to deliver a seamless international service...

safety of all persons at ICE’s London office, compliance with any, and all, regulatory requirements including accurate..., both internally and externally, at ICE’s London office and responsible to oversee the physical security operations at this location...

' and accompanying 'Standards' globally across all Group companies and employees monitoring and undertaking assurance of compliance... Officer, Deputy and Privacy Team in ensuring that all Paysafe Group companies comply with applicable international data...

for Model Risk in HSBC Innovation Banking, who is HSBC Innovation Banking Chief Financial Officer, by embedding the key aspects...) Completion Consolidation of Model Risk controls monitoring and results Act as Secretariat for the Model Risk Forum Working...