COMPLIANCE MONITORING OFFICERS jobs in UNITED KINGDOM, United Kingdom #5

Fleet Compliance Officer Based in Preston Salary £35-£50k The opportunity: This is your chance to bring... your Fleet Compliance skills to a local success story in Preston. For over 30 years, this company has partnered...

Job Description: With a diverse department of Compliance professionals supporting all lines of our business... solutions to the challenges they face. The Compliance function has a strong culture which is focused on delivering first class...

as well as coordinating and monitoring the effectiveness of compliance support for the designated Banking business within the framework of the... and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking...

COMPLIANCE OFFICER LEEDS + HYBRID WORKING SALARY UP TO £35,000 THE OPPORTUNITY: Join an exciting insurance... brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional...

regulatory alignment. Ensure ongoing compliance with financial regulations and standards Monitoring, Internal Controls...This role involves ensuring compliance with the latest regulations within the financial services industry. The...

16 Apr Written By This is an excellent opportunity for an experience compliance professional to join a Global Blue... and have an excellent benefits package. The purpose of this role is to communicate, maintain and monitor the on-going compliance...

Compliance Officer, Stockport 70,000-80,000 Type: Permanent Reports to: Executive Committee My client is a hugely... well respected and successful Financial Services Partner who is looking for a skilled and qualified Compliance Officer to assist them...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... of agreed plans to ensure the achievement of the Compliance department’s objectives. Monitor regulatory developments...

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...

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...

compliance monitoring programs and processes to identify and mitigate potential compliance risks Monitor changes in regulatory... as necessary Prepare comprehensive reports detailing the results of compliance monitoring activities and recommendations...

in investment management. Ideally held CF10 / CF11 controlled function but not essential. • Compliance monitoring...** full or part time – hybrid We have a rare opportunity available for a Compliance Officer to head up all things...

to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk...At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer...

and implementing the compliance monitoring programs and processes to identify and mitigate potential compliance risks Monitor changes... remedial actions as necessary Prepare comprehensive reports detailing the results of compliance monitoring activities...

Food Regulatory and Compliance Officer Are you seeking a dynamic role as a Food Regulatory and Compliance Officer..., this company upholds rigorous standards in food safety and compliance. The Job As a Food Regulatory and Compliance Officer...

. Flexible on rates. The Operational Compliance Delivery Officer has an integral role within the Operations Compliance team... structure and function which is focused on delivering a “best in class” first line of defence compliance model. The CDO’s role...

of the compliance monitoring plan and advancements to the risk management framework. Your duties will include...One of the UK's most respected, independent insurance brokers is developing a new compliance framework. Whilst the...