COMPLIANCE MONITORING OFFICER jobs in GREATER LONDON, United Kingdom #4

comprehensive support to the Chief Compliance Officer & MLRO. Assist with the update of the company's Governance, Risk... and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO...

Location London Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - London... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation... to Transaction Monitoring, ongoing client name screening, payment screening and performing Customer due diligence tasks. THE...

Senior Schools Engagement Officer will work with the Head of Schools Engagement, the Schools Engagement Manager... Engagement Officer X2 Location: The Royal Society, Carlton House Terrace, London, SW1Y 5AG plus hybrid remote working Pay...

Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the... close cooperation with the Dutch boards, and the legal and compliance teams) quality and validation of materials to be shared with the...

Officer to join our Parking department. This role is pivotal in supporting large-scale procurement projects to ensure... and Contract Management: Implement robust contract monitoring processes, review KPIs, and utilise Power BI for effective tracking...

level in 2020. Community Hub Officer - 12 months fixed term contract As Community Hub Officer in Jo Richardson Community... and will have a commitment to improving the lives of young people within a diverse community. Responsibilities The Community Hub Officer...

Global Group Credit Officer for Structured Finance & Covered Bonds - CPG The Credit Policy Group (CPG) works in... partnership with the analytical, operations, legal and compliance groups to ensure Fitch's ratings are timely, robust...

continuously building a better R4D. Position title: Program Operations Officer (PO), R4D UK Location: This position is based in..., compliance, efficiency and effectiveness across all stages of the award lifecycle. Program Operations supports high quality...

Job Description: About the role: At Next we have a great opportunity for a Corporate Security Officer... rolling rota. You will: Daily monitoring of intruder, fire and panic alarm systems across the estate to identify...

matter. Location: Canary Wharf Role Summary: The Procurement Officer will report to the Procurement Specialist. The... Compliance: Ensuring audit and data protection requirements are adhered to, completing key procurement/ data protection...

individual recovery for the people they work with. Welcome to Richmond Fellowship as a Housing Management Officer. We know.... Join us as a Housing Management Officer and you could soon be providing vital support to our Housing Manager Lead, as together you help...

Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC... and SBLC's, to ensure legal acceptability, and compliance with the Bank's standards. To verify client instructions...

, leading to sustainable change for vulnerable children. Find out more about our work at The Senior Programmes Officer... meetings, Programmes regular meetings, etc. The Senior Programmes Officer will also support the Programme Director to plan...

continuously building a better R4D. Position title: Program Operations Officer (PO), R4D UK Location: This position is based in..., compliance, efficiency and effectiveness across all stages of the award lifecycle. Program Operations supports high quality...

Job Description Greenwich Council are recruiting for a SEN Assessment & Review Officer Working pattern: Monday...-ordinate the needs assessment and review process in compliance with the requirements of the Children and Families Act 2014, the...

Lead Security Officer London £14.15 per hour 60 hours a week, 12hrs Monday - Friday Working BH days as part... of the role as Supervisor OOH The role of a Lead Security Officer is very dynamic and is an essential factor in the...