COMPLIANCE RISK MANAGER HIGH jobs in United Kingdom #13

you will be responsible for testing the risk, efficiency, effectiveness and compliance of CT policies, procedures, systems and protocols in...An opportunity has become available for a Business Assurance Officer to join the Security, Compliance and Assurance...

company's compliance activities overseeing the company's risk framework and contributing to the development of the Group... activities to ensure compliance with government, legal, and Company compliance standards Conduct compliance risk assessment...

requirements while maintaining high standards of internal policies. Responsibilities: Conduct risk assessments with the Group... Compliance Manager. Act as the primary contact and liaison between department heads and senior management on all compliance...

The role of Compliance Manager is to continuously assess the financial risk of our Members to our business... across The Travel Network Group; Identify applicants and Members who are high risk; Completing a reconciliation of current...

. Supporting the Building Safety manager for high risk residential buildings. This includes remedial works and fire regulations...We are actively looking for a Compliance Surveyor to join a housing association on a permanent basis in the...

base of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director... relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director...

base of High-Net Worth individuals. Currently looking for someone to lead their compliance function sitting as Director... relevant - Compliance Officer Legal Practice - Head of Compliance - Compliance Lead - Legal Compliance Manager - Director...

their line manager, Head of Compliance and broader function in alignment with the Compliance Monitoring Specification... compliance Evolve, adapt and design required testing sheets under the direction of their manager Perform continuous gap...

' experience within a Financial Services firm in a compliance capacity A practical understanding and application of high-quality... services to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer...

Councils statutory and regulatory compliance requirements are achieved. To act as or support the Building Safety Manager... for any High-Risk Residential Buildings (HRRB) in the fire safety regime. Responsible for ensuring that existing and new...

Councils statutory and regulatory compliance requirements are achieved. To act as or support the Building Safety Manager... for any High-Risk Residential Buildings (HRRB) in the fire safety regime. Responsible for ensuring that existing and new...

Permitting and Compliance team as an Associate. A range of offices across the UK would be considered for the right candidate... opportunity to join our Environmental Permitting and Compliance team which provides commercially focused advice to a diverse...

’s trading activities in Fixed Income, Commodities, and FX. Delivery of high quality and timely compliance advice to the Cross... to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies...

for someone from an FS Ops background who is looking to make the move into Compliance. Reporting into a Compliance Manager, your position... Manager with bespoke compliance training to staff, focusing on key aspects of the business and current regulatory issues...

and compliance. Through partnering with internal and external stakeholders we provide high-level advice, drive required compliance... Merchandise Compliance Manager in the delivery of the compliance strategy, responding to challenges and proactively supporting the...

· Job Title - Senior Compliance Officer - Mat Cover 12 months · Location - BL9 8RR · Working rota - Monday - Friday... · Working hours - 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead...

· Job Title - Senior Compliance Officer - Mat Cover 12 months · Location - BL9 8RR · Working rota - Monday - Friday... · Working hours - 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead...