COMPLIANCE MONITORING OFFICERS jobs in SALFORD MANCHESTER, United Kingdom

Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm..., located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The...

Transactions. Learning of crucial parameters of Transactions monitoring and screening. (i.e. Global Compliance rules.... We are looking for a Compliance Officer to ensure that our operations and business transactions for Bangladesh follows all relevant AML, CTF...

will involve monitoring the progress of applicants, ensuring compliance with immigration regulations, and attending compliance... Worker applications. Coordinate and schedule compliance inspections with the Home Office. Prepare necessary documentation...

We are currently recruiting for experienced Information Compliance & Records Management Assistants to work for Greater... management and governance activities. To conduct compliance assessments, complaints assessments, information sharing...

to protect its UKVI Sponsor status, you will support the International Compliance Officers on all aspects of administration... relating to post-enrolment UKVI compliance; including administration for changes of circumstances, attendance monitoring...

We are currently recruiting for experienced Information Compliance & Records Management Assistants to work for Greater... management and governance activities. To conduct compliance assessments, complaints assessments, information sharing...

and driving first line ownership. Contributes to the assessment, monitoring and reporting on risks inherent to business..., Limits, Operational Risk Events and Business Process Change risk assessments. Contributes to the assessment, monitoring...

Job Description: We are looking to recruit experienced SIA Security Officers to join our team to support our current... range of shifts available. Our Security Officers provide a visible reminder that safety is our number one priority for visitors...

Job Description: Events and Matchday SIA DS Security Officers - please note that you must hold a valid DS Licence...+ hours a week, we have a wide range of shifts available. Our Event and Match-day Security Officers provide a visible...

Job Description: Matchday and Events SIA DS Security Officers - Manchester United FC £12.50 per hour...+ hours a week, we have a wide range of shifts available. Our Match-day Security Officers provide a visible reminder...

sphere of academic and business operations and to ensure compliance with respective data protection law(s) and regulation... University to obtain related documents, monitoring staff time expended upon the request, providing the appropriate response...

endeavours. Maintain records of participants and events, and ensure accurate monitoring of all financial transactions. Stay... related to events, fundraising, and charity activities. Ensure compliance with fundraising laws and regulations...

Mitchell. As part of the team, you’ll play a critical role in ensuring compliance with legal and regulatory requirements... on compliance with our rules and regulations, and internal IM policies relating to onboarding our clients, acting as a key point...

of communications for alumni e.g., newsletters, social media postings, and monitoring the public-facing alumni email account and social... administration of CAPF and ensure that it meets all FCDO compliance requirements. Liaise with all official alumni associations in...

of communications for alumni e.g., newsletters, social media postings, and monitoring the public-facing alumni email account and social... administration of CAPF and ensure that it meets all FCDO compliance requirements. Liaise with all official alumni associations in...

of participants and events, and ensure accurate monitoring of all financial transactions. Stay updated on fundraising trends..., and charity activities. Ensure compliance with fundraising laws and regulations, as well as the guidelines set by the Fundraising...

on compliance including taking an active part in the implementation and monitoring of compliance with training requirements... across its national and international sphere of academic and business operations and to ensure compliance with respective data protection...