DEPUTY COMPLIANCE OFFICER jobs in United Kingdom #4

, and guidance on the implementation of internal policies and procedures. The Deputy Group Data Protection Officer (Deputy Group... privacy compliance support for the Global Support function, comprising of the HR, Finance, Corporate teams, and Informa's B2B...

Informa

legislation, such as non-compliance by parties with the CCPC's enforcement powers. The Cartels Division also considers immunity... Forensic Accounting / Forensic Auditing Regulatory Compliance and Related Advisory Work Business and Financial Consulting...

Cpl Group

Reporting to our Chief Finance Officer, you will play a crucial role in managing our Finance Department and overseeing the... planning, budgeting, reporting, and analysis to ensure the Charity's financial health and compliance with regulations...

St Andrew's Healthcare

the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Risk team. The role... will lead the Financial Crime Advisory team. You will work alongside our Risk and Compliance colleagues across the Risk...

Quilter

of the Centre Management Team reporting directly to the Deputy Centre Director (Student Experience) and will be the... post holder will line manage the Student Support Coordinators, the Lead Student Support Officer (Engagement and Transition...

Study Group

Team. Purpose of the role Reporting to the Deputy Regional Operations Director (DROD), your role will be to undertake... and timely feeding back to the Deputy Regional Operations Director (DROD) and Regional Operations Director (ROD). · To raise...

Excelcare

of the Centre Management Team reporting directly to the Deputy Centre Director (Student Experience) and will be the... post holder will line manage the Student Support Coordinators, the Lead Student Support Officer (Engagement and Transition...

Study Group

and Regional Team. Purpose of the role Reporting to the Deputy Regional Operations Director (DROD), your role... back to the Deputy Regional Operations Director (DROD) and Regional Operations Director (ROD). To raise safeguarding...

Excelcare

, and will have strong stakeholder alignment to the following areas: * Product teams, Deputy Underwriting Officer and Head of Underwriting Governance... controls frameworks to ensure regulatory and internal compliance. The role will report directly into the Head of Operations...

Chubb

and the Board. The role holder will also be the Designated Responsible Officer (RO) for Foreign Account Tax Compliance Act... processes to publish and share compliance information with business and staff Designated Responsible Officer (RO) for FATCA...

Antal International

Service Director for Finance (s151 Officer) retirement in March 2025, we are seeking a Head of Finance (Deputy s151 Officer... (Deputy S151 Officer), you will: Deputise for the Strategic Director Finance at senior-level meetings, providing constructive...

Allen Lane

and Experienced Personnel (SQEP) operate Company vessels in a safe, efficient and economical manner, and in full compliance... with such requirements and regulations. Furthermore, this role will fulfil the role of Company Security Officer (CSO) for ISPS vessels...

Serco

, supervise and support of Dudley’s foster carers To undertake the task of duty officer including liaising with district social..., advanced practitioner, senior practitioner, deputy team manager, team manager, service manager, head of service...

Sanctuary Personnel

, supervise and support of Dudley’s foster carers To undertake the task of duty officer including liaising with district social..., advanced practitioner, senior practitioner, deputy team manager, team manager, service manager, head of service...

Sanctuary Personnel

compliance with the internal and external rules and regulations. Intern Role Summary The Intern would be part of the... Financial Security Advisory & Governance Team (FS A&G), reporting to the Deputy Head of FS A&G, key responsibilities...

Crédit Agricole CIB

where appropriate, and to act as Deputy to the Manager. To wrote complex reports and briefing papers on policy and operational issues... for the Team Manager, Head of Service, Chief Officer of Children and Families and to participate in a range of meetings, case...

Sanctuary Personnel

where appropriate, and to act as Deputy to the Manager. To write complex reports and briefing papers on policy and operational issues... for the Team Manager, Head of Service, Chief Officer of Children and Families and to participate in a range of meetings, case...

Sanctuary Personnel