COMPLIANCE TESTING OFFICER jobs in United Kingdom

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

THE COMPANY: Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer... outcomes from internal reviews. Undertake control testing to support the Non-Financial Risk team in assessing and validating...

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...

Role Purpose The Compliance and Monitoring Officer (CMO) will be responsible for ensuring all properties within the.... The CMO will be expected to liaise with contractors, tenants and freeholders to arrange the testing and inspections...

Compliance Officer Financial Services Hull East Riding £29,000 – £31,500 per annum plus bonus Permanent office... in Hull East Riding who are looking for an experienced Compliance Officer to join their team. The Role...

Compliance Officer Financial Services Malton, North Yorkshire £29,000 – £31,500 per annum plus bonus Commutable... are looking for an experienced Compliance Officer to join their team. The Role You will be an experienced compliance officer who will be working...

Compliance & Monitoring Officer Enfield We are looking for a proactive person who will be responsible for ensuring... and licences. The Compliance & Monitoring Officer (CMO) will be expected to liaise with contractors, tenants and freeholders...

Compliance Officer Financial Services Hull East Riding £29,000 – £31,500 per annum plus bonus Permanent office... in Hull East Riding who are looking for an experienced Compliance Officer to join their team. The Role...

Compliance Officer Financial Services Malton, North Yorkshire £29,000 – £31,500 per annum plus bonus Commutable... are looking for an experienced Compliance Officer to join their team. The Role You will be an experienced compliance officer who will be working...

Job Description Role Purpose The Compliance and Monitoring Officer (CMO) will be responsible for ensuring... certificates and licences. The CMO will be expected to liaise with contractors, tenants and freeholders to arrange the testing...

COMPLIANCE OFFICER LEEDS + HYBRID WORKING SALARY UP TO £35,000 THE OPPORTUNITY: Join an exciting insurance... to support the compliance department SKILLS & ABILITIES: Shown experience in compliance advisory, compliance testing...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the... testing reviews to ensure compliance with internal policies and external applicable regulations What we value These skills...

Your role What you'll be doing Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance..., working 3 days a week onsite and 2 days from home. What you’ll be doing The Compliance Officer will support the delivery...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...