COMPLIANCE RISK OFFICER jobs in United Kingdom #5

Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...; Supporting the Chief Risk & Compliance Officer with the rollout of education and training to improve compliance awareness...

Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme... analysis of the CMP scope and application Actively contributing to a 'live' compliance risk assessment of the firm Supporting...

Compliance and Regulatory Officer Niche Fertiliser / Chemical Company Salary £42-44k Hybrid working possible Near... and products must meet. Compliance Manager role Reporting to the Operations Director, the Compliance & Regulatory Officer...

Chief Compliance Officer. As a subject matter expert, this role is part of a team who are working to understand, manage... and mitigate privacy risks across Amplifi Capital. They should ensure that the organisation has proper risk-based systems...

services to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer... to join the team. Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team...

Property, Surveying, Project Management & Cost Consultancy - Property & Surveying H&S Compliance Officer - Fire...&S Compliance Officer - Fire & Asbestos Already applied Share: Save job Saved job May 07, 2024 H&S Compliance Officer...

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...

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...

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... to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk...

: Jessica Winterbottom Job Title: Compliance Assurance Officer Location: Can be based anywhere in the following reagions... Salary: £300.00 - £500.00 Per day Job Description: The Compliance Assurance Officer plays a vital role in ensuring...

Job Title: Compliance Assurance Officer Location: Can be based anywhere in the following reagions; Nottingham, Derby...: £300.00 - £500.00 Per day Job Description: The Compliance Assurance Officer plays a vital role in ensuring regulatory compliance within the...

Job Description Compliance officer Our client a well-established law firm in the Top Legal 500 based in Colchester..., are actively recruiting for an experienced Compliance Officer to join their Operations team to support the Head of Client Services...

We have an exciting role available for a Compliance Officer, working for a well-established company working with the... successful delivery of compliance monitoring and risk management within the business. You should have previous experience of working in...

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...

Our client, a leading Facilities Management organisation are currently on the search for a Facilities Compliance... Officer for their office in Plymouth to be responsible for updating engineering documentation, ensuring that statutory...