DEPUTY COMPLIANCE OFFICER jobs in UNITED KINGDOM, 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...

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...

Lead Security Officer London £14.15 per hour 60 hours a week, 12hrs Monday - Friday Working BH days as part... of the role as Supervisor OOH The role of a Lead Security Officer is very dynamic and is an essential factor in the...

to join our team as Senior Business Support Officer/PA in Student & Academic Services (S&AS). Led by the Deputy Chief Operating Officer...) and the Director of Apprenticeship Delivery and Compliance (Sambit Sen). You will be a key point of contact, ensuring smooth...

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...

, 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...

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...

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...

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...

. Officer, Finance & Partnerships is responsible for providing oversight and day-to-day financial management of the partners... for financial compliance of our partnerships, including ensuring high-quality budgets, financial reports, and monitoring...

Are you an experienced Lead Admissions & Attendance officer seeking a new and exciting opportunity? Milk Education... an experienced Lead Admissions & Attendance Officer to join them. Experience of Leading an Admissions / Attendance team...