CONTROLS OFFICER jobs in United Kingdom #8

Finance Officer. You will play an important role in the contribution of processing support for management accounts, ensuring... strong financial controls are maintained through monthly compliance tasks. You will support the team and foster a “right first time...

Cyber Security Compliance Officer Luton Over the past 25 years, we've changed the way people travel across European... As a Cyber Security Compliance Officer, you will monitor easyJet's compliance with internal policies and external standards...

This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities.... The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports...

Flexible hours Loss Prevention Support Officer A fantastic opportunity has arisen within Bidvest Noonan... Officers to be SIA licenced - Security Guarding/Door Supervision Duties as a Loss Prevention Officer Ensure the safety...

and dynamic Data Protection Officer to come and work alongside the core members of Risk & Compliance team. You will act as the... to maximize data integrity and to meet requirements under GDPR. Accountabilities As the Data Protection Officer, we are seeking...

Hours: Varied, 12 hour shifts, 6am-6pm & 6pm-6am and weekends. No fixed pattern. Loss Prevention Support Officer... Duties as a Loss Prevention Officer Ensure the safety of all staff and visitors on site Gatehouse duties including access...

QA Officer Permanent role, hybrid working Up to £37,000 Watford, UK Cpl Life Sciences are partnering... with a global pharmaceutical company to recruit for a QA Officer on a permanent basis. The successful candidate will be responsible...

efficiency of controls and improve them continuously Revise procedures, reports, etc. periodically to identify hidden risks... and external regulatory bodies as appropriate head of compliance |Investment Banking The successful Chief Compliance Officer...

Join us as a Depositary Services Officer We’re looking for someone who can demonstrate strong stakeholder... What you'll do Your role as Depositary Services Officer will see you supporting the remediation and design of the future...

We are looking for a dedicated and professional Chief Compliance Officer (SMF 16) with a strong background in... and oversee control systems to prevent violations of regulations and internal policies Evaluate the efficiency of controls...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the...

We are recruiting for an experienced Senior Finance Officer / Finance Manager to work for our client in Leicester... , you will have the flexibility on hours and our client can offer you a hybrid role should you prefer, as the Senior Finance Officer...

Reference Number: JO-2406-535819 QA Officer Rate: £35,000 – 37,000 Job Type: Permanent Location: Watford QA... Officer Permanent role, hybrid working Up to £37,000 Watford, UK Cpl Life Sciences are partnering with a global...

Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance... provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning...

-vertical copy Fill 1 Copy Shape Icon Group 13 pin maps-pin-1 Group Group controls-play open-quote button-refresh-arrow data... Officer in Broughton, Flintshire Location Broughton, Flintshire Salary Negotiable Contract Contract Save job Remove...

Job Description: The opportunity: We have an exciting opportunity for a Project Officer to join the Support team..., with all required training being provided on the job. What you’ll do as a Project Officer: To manage and maintain the integrity of various...

The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation... name screening. A broad range of knowledge of 1st Line of Defence financial crime practices and controls including CDD...