COMPLIANCE OFFICER MONITORING jobs in SALFORD, United Kingdom #2

and procedures as necessary. Collaborating with the Compliance Officer for Finance and Administration (COFA) to ensure compliance... of interest, AML, and onboarding issues. Managing ongoing monitoring procedures, update firmwide AML, Countering the Financing...

Jameson Legal

and procedures as necessary. Collaborating with the Compliance Officer for Finance and Administration (COFA) to ensure compliance... of interest, AML, and onboarding issues. Managing ongoing monitoring procedures, update firmwide AML, Countering the Financing...

Jameson Legal

Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly... successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer...

Merje

, and compliance requirements for new residential developments. · Experience in producing and monitoring key project KPIs, including..., Experience, and Skills: · Minimum of 3 years of experience as a development officer/surveyor. · Building or Real Estate...

Vertical Recruitment

management arrangements to support monitoring of compliance with clinical governance standards and other Trust wide policies... Nursing Officer and taking the lead responsibility for the delivery of the Quality Strategy within their Care Group...

Venn Group