Controls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring... orders to confirm compliance with export regulatory requirements. Provide trade compliance expertise and support to internal...
Leonid Groupof the BFS Group Risk team, the Compliance Officer role is responsible for BFS’ governance structure and ensuring compliance... governance and compliance processes. Your responsibilities as our Compliance Officer will include: Ongoing development...
Bibby Financial ServicesJob Summary SHI is looking for an Ethics & Compliance Officer to join the HR Strategy Team. They will be responsible... and communicating/ promoting applicable organization compliance trainings. The Ethics & Compliance Officer will also provide leadership...
SHI International Corp.of the College's buildings, as necessary. The Data Protection Officer and Compliance Manager will be responsible for the...). Support the college to ensure compliance with relevant legislation including but not limited to UK GDPR, the data protection...
Belfast Metropolitan Collegeof the College's buildings, as necessary. The Data Protection Officer and Compliance Manager will be responsible for the...). Support the college to ensure compliance with relevant legislation including but not limited to UK GDPR, the data protection...
Belfast Metropolitan College, working 3 days a week onsite and 2 days from home. What you’ll be doing The Compliance Officer will support the delivery...Your role What you'll be doing Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance...
FleetCora highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible... for identifying, auditing, tracking, and evaluating ESG issues, as well as ensuring compliance with relevant regulations and reporting...
KrollJob Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... and management routines. Identify compliance and operational risk training needs, provide subject matter expertise to support...
Bank of Americalooking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable customers...
Starling Banklooking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable customers...
Starling Banklooking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... that timely and accurate regulatory compliance and conduct related advice, guidance and support is provided...
Starling Banklooking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance..., as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable...
Starling Banklooking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... that timely and accurate regulatory compliance and conduct related advice, guidance and support is provided...
Starling Banklooking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance..., as well as overarching compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable...
Starling BankCompliance Assurance Officer Company: Morson Talent (Recruitment Agency for Severn Trent Green Power) Location... with Severn Trent Green Power, is seeking a diligent and detail-oriented Compliance Assurance Officer to join our team. In...
Morson Talentits infrastructure. As such, there is board-level support for overhauling its Compliance function, enhancing its first and second line... of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer...
Aston Charlesits infrastructure. As such, there is board-level support for overhauling its Compliance function, enhancing its first and second line... of defence. Sitting within the Operations Department and reporting into the Head of Compliance, the Compliance Officer...
Aston Charles