COMPLIANCE OFFICER – CERTIFICATIONS AND jobs in United Kingdom

the UK and they are now looking to hire a full-time compliance officer. They need an individual who is organised..., competent with Microsoft and can communicate effectively with staff while implementing compliance policies and procedures. The...

Juice Personnel

. The Role Ravelin is seeking a Compliance Officer to join our team. The ideal candidate will excel in managing.... Responsibilities Help with Ravelin’s efforts to achieve and maintain various certifications and compliance such as ISO, PCI DSS/3DS...

Ravelin

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance...

Citigroup

a Compliance, Standards and Ethics (CSE) Officer to join our talented, diverse and multi-disciplinary team. What you’ll be doing... The CSE Officer will have a fantastic opportunity to take ownership of a number of key responsibilities within the...

Urban Intelligence

. We are looking for a Compliance Officer to ensure that our operations and business transactions for Bangladesh follows all relevant AML, CTF... in Business studies Certifications in Compliance will be preferred. Customer services experience in Bengali Language...

ACE Money Transfer

Worldline generated a revenue close to 4.4 billion euros.worldline.com Chief Risk and Compliance Officer - UK Wolverhampton... our people accelerate their careers. Together, we shape . The Opportunity The Chief Risk & Compliance Officer (CRCO...

Worldline

include: Take ownership and maintain compliance matrix for all applicable buildings and infrastructure under BRE Estates... responsibility, ensuring that the compliance status is kept up-to-date and accurate with clear actions plans in place to resolve...

BRE Group

. We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk... & Compliance Manager at UBDS Group, you will be responsible for managing and maintaining the company's quality management system...

UBDS Group

Officer) functions. Key Responsibilities: - Develop, implement, and maintain an effective compliance framework and program... or professional certifications (e.g., CAMS, CFE, CFCS) preferred. - Extensive experience (minimum 7-10 years) in compliance...

Click & Connect Online

SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. Key Responsibilities: - Develop... certifications (e.g., CAMS, CFE, CFCS) preferred. - Extensive experience (minimum 7-10 years) in compliance management within the...

Independent Resourcing Consultancy

Officer) functions. Key Responsibilities: - Develop, implement, and maintain an effective compliance framework and program... or professional certifications (e.g., CAMS, CFE, CFCS) preferred. - Extensive experience (minimum 7-10 years) in compliance...

Independent Resourcing Consultancy

Are you a Compliance Officer, Quality Manager or similar with Food Safety audit experience looking to take a step up in your career in... Person: Compliance, Quality Officer/Manager or similar Food Safety background Internal Audit qualifications...

Ernest Gordon Recruitment

Exciting Opportunity in Regulatory Services! Environmental Health Officer/ Technician - Noise Are you passionate... as a Technical Officer specializing in Noise & Nuisance, discreetly based within a dynamic partnership covering multiple boroughs...

Akton Recruitment

. We have an exciting opportunity for an experienced IT Technical Support Officer. This excellent opportunity has arisen to provide... Support Officer role has responsibility for the design, deployment, configuration, and maintenance of desktop and end-user...

City Building (Glasgow) LLP

Job Description: Job title: 1004-375 Accessibility Officer | Grade: C | Vacancy type: Temporary... Officer within the Communications Team at NatureScot could be the perfect fit for you. What you'll contribute Working to the...

NatureScot

Business information Security Officer £80,000 – £85,000 Location: United Kingdom (Greater Manchester - Manchester..., Greater Manchester) Type: Permanent Skills: BISO, GRC, leadership Business Information Security Officer (BISO) Company...

Anson McCade

Energies has allowed us to grow in an exciting and secure manner. We are currently recruiting for SHEQ Officer... The SHEQ Officer will provide support to the Panel Sector Director, the Actemium UK Head of SHEQ and Business Unit General...

Vinci