COMPLIANCE OFFICER jobs in MIDDLESEX, United Kingdom

choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance... matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group...

assurance to join them THE RESPONSIBILITIES: Undertake regular compliance monitoring in accordance with the annual... Compliance Monitoring Plan Identify any gaps or weaknesses in the plan and propose remedial actions. Assist with scoping...

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time...’s trading activities in Fixed Income, Commodities, and FX. Delivery of high quality and timely compliance advice to the Cross...

Role Purpose The Compliance and Monitoring Officer (CMO) will be responsible for ensuring all properties within the... compliance requirements for residential lets Understanding and experience of local authority owned companies Contract...

functions, is seeking to appoint an Information and Compliance Officer. The role will be a shared role with Imperial's Faculty... Faculty of Engineering. Duties and responsibilities As the Information Governance & Compliance Officer, you will work...

Part-Time Compliance Officer - Southwark, London Position: Part-Time Compliance Officer 12 month contract... as a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal...

Authority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden...We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

We are looking for an International Compliance & Quality Officer to join our collaborative and vibrant community. At TU... you will provide advice, guidance and support to ensure that TU London maintains compliance with both University and external...

We are working closely alongside a Local Authority in Enfield to assist with the appointment of a Compliance Officer... officer Arrange for injunctions to be obtained and coordinate forced entries where tenants consistently refuse to provide...

a highly motivated Senior Trade Compliance Officer to join the Trade Compliance function. This is a new key role... and will provide further support to the compliance framework, specialising in customs compliance and export compliance laws...

Primary Details Time Type: Full time Worker Type: Employee Compliance Officer (Data Privacy) London/ Leeds.... We are an international insurer and reinsurer with a local presence in 27 countries. The opportunity We're looking for a Compliance...

opportunity to be part of our Neighbourhood Enforcement Team as a Regulatory Compliance Officer. In this role, you’ll be primarily...

opportunity to be part of our Neighbourhood Enforcement Team as a Regulatory Compliance Officer. In this role, you’ll be primarily...

​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office.... Reporting into the Head of Compliance, the successful candidate will be joining the firm's compliance team, which oversees...

Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies..., apply now. Home Vacancy Description : Senior Compliance Monitoring Officer 019023 Lisa Tompkins...