COMPLIANCE REVIEW OFFICER jobs in United Kingdom #5

but also as a matrix into the global chief compliance officer overseas As such the role the role can also be undertake remotely... legal and brand compliance review for the suite of marketing materials The successful candidate will demonstrate excellent...

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 fantastic opportunity has arisen for a Trade Compliance Officer with Customs special procedures experience... requirements for imports and exports, with responsibilities including: Review and where necessary approve, all trade compliance...

forward. Objective of the Role This is an exciting opportunity for a UK Compliance Officer to join the business at a time... of significant growth and change. The UK Compliance Officer will lead the UK's second line Compliance function to drive a robust...

Month Fixed Term Role|Competitive Salary A successful Fire Compliance Officer should have: A strong understanding of fire... candidates who meet the above criteria and wish to contribute to our cause to apply for the Fire Compliance Officer role....

with a view to ensuring compliance with the relevant legislation Document & review tax accounting processes including the...A rare opportunity for someone ACA/ACCA qualified with an audit/controls/compliance background to join a global market...

and knowledge within the Compliance arena . The key functions will include: - Continuous review and management of a risk... assessment inspection programme, - Implementation and monitoring of control measures, - Review, rating and development...

and knowledge within the Compliance arena . The key functions will include: - Continuous review and management of a risk... assessment inspection programme, - Implementation and monitoring of control measures, - Review, rating and development...

and knowledge within the Compliance arena . The key functions will include: - Continuous review and management of a risk... assessment inspection programme, - Implementation and monitoring of control measures, - Review, rating and development...

and knowledge within the Compliance arena . The key functions will include: - Continuous review and management of a risk... assessment inspection programme, - Implementation and monitoring of control measures, - Review, rating and development...

Review and update company policies in line with regulatory requirements Provide training and guidance to staff on compliance...This role involves ensuring compliance with the latest regulations within the financial services industry. The...

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of an investigation) Maintain the verification and documentation of the subcontractor database within the compliance system. Review... documentation review process and reallocate to the compliance system as necessary. What are we looking for? NEBOSH General...

between Operations, Finance and Compliance to compile and review quarterly returns to the FCA. collaborate with the Compliance... constitutes the reinsurance broking pillar within the Howden Group. A dedicated compliance function is being established in the UK...

and direction for operational teams · Ensuring compliance with RQIA · Policy review, development and implementation programmes...Job Description: MAIN DUTIES Have complete oversight of all areas to ensure high competence and compliance levels...

Paralegal & Document Review REF: RRCLPP property-paralegal-978786 London * Contract Competitive + Benefits...

. Our recruiters will work with our managers to review your CV. If unsuccessful you will be notified. If you meet the criteria for the...