COMPLIANCE MONITORING OFFICERS jobs in STRETFORD GREATER MANCHESTER, United Kingdom

My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. The... of Compliance any specific issues or concerns regarding any client firms which might realistically affect their ability to trade...

, communicating changes effectively. Conduct compliance monitoring to ensure regulatory compliance. Support the development... Compliance Officer to join our team, reporting directly to the Head of Compliance. If you thrive in a challenging environment...

, communicating changes effectively. Conduct compliance monitoring to ensure regulatory compliance. Support the development... Compliance Officer to join our team, reporting directly to the Head of Compliance. If you thrive in a challenging environment...

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...

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...

. Your responsibilities will include: Monitoring compliance against our information governance framework. Policy and procedure development... you will have a real opportunity to help shape and develop the University's information governance compliance programme...

clients. As part of the Team you will play a crucial role in, ensuring compliance with regulatory requirements and maintaining... a decision on how to proceed. You’ll provide guidance and advice to colleagues on complex queries about compliance with policy...

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

quality inspections on incoming materials, work in progress, and finished products to ensure compliance with specifications... required standard of quality and safety, and that the product is in compliance with specification according to customer requirements...

funded projects. The key duties of this Finance Officer (Research) are as follows: Full responsibility for monitoring the... Compliance for your grants, ensuring all spending is in line with contractual requirements. Produce project forecasts...

funded projects. The key duties of this Finance Officer (Research) are as follows: Full responsibility for monitoring the... Compliance for your grants, ensuring all spending is in line with contractual requirements. Produce project forecasts...

framework and internal policies and procedures. Providing prompt feedback to Officers and Advisers on outcomes..., and where required, working in collaboration with team leaders to agree documented technical corrective actions, monitoring the completion of the...