DEPUTY COMPLIANCE OFFICER AND jobs in United Kingdom #2

with regulatory licences in multiple jurisdictions. Reporting to the LCH Ltd Chief Compliance Officer and Head of Post Trade... Compliance Coordination, the role will support the leadership of the Compliance department within LCH Ltd. The role will lead...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

and audit strive for continuous risk and compliance improvement when ready, be Deputy MLRO What we need A solicitor...We have an opportunity for an experienced Associate Solicitor to join our growing risk and compliance team (Business...

to take their first step in a law firm compliance career. In this role, you will have the opportunity to support the MLRO, Deputy MLRO...We are working with a top International US law firm to hire an AML Officer to join their team, supporting the firm in...

and data sets in the support of compliance, academic and operational matters at the ISC. To distribute reports to students e.g... Action plan Preparing, submitting and tracking submissions for to Study Group Quality Assurance and Enhancement officer Ad...

and data sets in the support of compliance, academic and operational matters at the ISC. To distribute reports to students e.g... Action plan Preparing, submitting and tracking submissions for to Study Group Quality Assurance and Enhancement officer Ad...

/ June 2024 and last 60 months. As a core member of MSI’s WISH2 Lot 1 Management Team, the Project & Communications Officer (PCO... smooth implementation of the project - Contract management, including compliance, and due diligence; Administrative support...

Banking Job-Mandarin speaking Transaction Banking Business Support Officer -London-M £Highly Competitive + Bonus... Business Support Officer The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate...

, leisure, and park buildings. The Quality and Standards Officer role is based in Commercial and Compliance Team.... The Capital Programmes & Procurement (CP&P) Division is looking to recruit a Quality & Standards Officer. The Division...

of sexual violence or hate crime, to the Residence Life Manager or Deputy. As a Residence Life Officer, you will support... as well as the Head of Safeguarding and our University Police Team. The Res Life Officer is an integral part of the Student...

We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction... office compliance where required. Conduct day to day CDD and KYC, ensuring all escalations are correctly documented. Carry...

We have a fantastic opportunity available for a Governance Officer in Maidstone, working cross-site and from home... as required. Within this role, you will play a pivotal role in ensuring the highest standards of corporate governance. Reporting to the Deputy Trust...

compliance and any other duties as required by the General Manager and/ or Deputy Manager. Part Time Officers to assist...Night Watch Officer Reference number: JR238360 & JR238361 Location: Kaplan Living Glasgow Working pattern: Full...

Important Governance Officer Job description The Governance Officer will support the Deputy Secretary in delivering the...Public sector organisation requires a Governance Officer Key skills required for this role Governance officer...

Watch Officer, you will have responsibility for the following areas Health and Safety, Student compliance and any...We are looking for a full time (48 Hours) and part time (36 Hours) Night Watch Officer to join our team. As a Night...

governance within the organisation. Job Summary: The Governance Officer will be responsible for ensuring compliance...Job Title: Governance Officer Location: Maidstone (but there is a requirement to work cross-site, and from home...