DEPUTY COMPLIANCE OFFICER jobs in United Kingdom #2

business relationship. Regulatory Compliance: Act as Fraud Officer for fraud prevention, investigation, analysis...-16896 Job Views 7 Description Deputy MLRO - Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus...

and Compliance Manager, Contracts Officer, Data & Compliance Officer and Business Support Officers Requirements: Successfully...Deputy Head of Commercial Services We are working with a Public Sector organisation in Devon to recruit their new...

a highly experienced and enthusiastic VOLUNTEER (or what we call a ‘pro bono officer’) who will serve as the Deputy Director... Director. Please note that your details will be held in respect of GDPR compliance, for future volunteering opportunities...

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...

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...

Advertisement Details The Port Safety Officer reports to the Deputy Harbourmaster and is responsible for the day... out. The main duties of the Port Safety Officer include: To undertake ship inspections alongside: Check visiting...

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...

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...

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...

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...

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...

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...

Safeguarding Officer. The information below provides more detail about the role and you may also wish to learn... for all students, particularly for the most vulnerable. To undertake the role of the college’s Deputy Designated Safeguarding Lead...