COMPLIANCE MONITORING OFFICERS jobs in STRETFORD, 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...

Vulnerability and Protective Monitoring analysis, incident response and compliance. You will have broad demonstrable knowledge... digital advantage in the most demanding environments. Vulnerability and Protective Monitoring Liaison Officer (Operations...

compliance; including administration for changes of circumstances, attendance monitoring, and progression (including graduate... route), ensuring the University's institutional compliance with external bodies and internal regulations. About the Ideal...

compliance; including administration for changes of circumstances, attendance monitoring, and progression (including graduate... route), ensuring the University's institutional compliance with external bodies and internal regulations. About the Ideal...

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...

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...

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...

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...

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...

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...

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...

compliance with food safety regulations and maintaining high standards of food hygiene within our organisation. The primary focus... will be on implementing and monitoring food safety procedures, conducting inspections, and providing advice and guidance to employees...