COMPLIANCE OFFICER jobs in SALFORD, United Kingdom #3

Your Role Fraud Analysts are at the heart of maintaining the profitability and compliance of our lending business... Nominated Officer and customer services teams in the review of suspicious activity and the preparation and onward reporting...

Job Description: Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance... metrics Support the Money Laundering Nominated Officer and customer services teams in the review of suspicious activity...

a timely manner The Role Strategy In collaboration with the Group Chief HR Officer and other HR colleagues, define... operational excellence and ensure regulatory compliance as required. Advice and Guidance Respectfully challenge leaders...

Security Reports To: Security Manager / Chief Information Security Officer (CISO) Job Summary: Are you passionate... Development & Compliance: Collaborate with cross-functional teams to develop and enforce security policies, procedures...

and procedures as necessary. Collaborating with the Compliance Officer for Finance and Administration (COFA) to ensure compliance...

temporary accommodation resource, including property repairs, licensing agreements, health and safety compliance, and rent.... 4Recruitment Services is an equal opportunities employer. If you are a Youth Justice Officer and would like to express...

implementations, and Regression testing on enhancements to existing solutions and APIs. Audit support and enforce GDPR compliance.... To lead on projects as needed and agreed by your manager or Chief Technology Officer. Contribute to the establishment...

team The Internal Controls Team is part of the Corporate Chief Accounting Officer organization and oversees key financial... reporting is accurate, timely and complete while ensuring compliance with established policies and practices and promoting...

professionals and lead the Manchester based tax team. Your role is instrumental in driving tax compliance and the statutory... risk-based reviews to support process improvements and the annual submission of the Senior Accounting Officer certificate...

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...

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