REGULATORY AND COMPLIANCE OFFICER jobs in GREATER LONDON, United Kingdom

Senior Regulatory Compliance Officer This is an exciting opportunity for someone interested in investigations... businesses act fairly within legal requirements. As a senior Regulatory Compliance Officer you will focus on Trading Standards...

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free..., professional and friendly feel within the offices. The Role:The Regulatory Compliance Analyst will assist the Head of Regulatory...

iconic. Be Part of Our Signature Mix General Description of the Role The Regulatory and Compliance Manager... and effective compliance controls within the organisation Assist in the gathering of internal information in response to regulatory...

responsibilities for the Regulatory Affairs Officer Ensure Regulatory compliance with drugs imported overseas. Lead any changes...Regulatory Affairs Officer (Hybrid working) I am currently working with a Parrell Import organisation based in North...

This role will support the UK Chief Risk Officer (CRO) and team in the regulatory risk management of UK legal entities.... The UK CRO is the Chief Risk Officer for Citigroup Global Markets Limited (CGML) and CBNA London Branch. This role reports...

Banking Job - Operational & Regulatory Support Team Officer-Banking (1-year FTC) - London - M £Highly Competitive... & Regulatory Support Team Officer-Banking (1-year FTC) The Skills You'll Need: English fluent, Be familiar with the requirements...

clients across the globe. They are looking for a Compliance Officer to join the team on a permanent basis. THE... Compliance monitoring plan; Providing pro-active Compliance advisory support to the firm Monitoring regulatory developments...

risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies... of compliance related issues. Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure...

risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies... of compliance related issues. Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... testing reviews and compliance and regulatory issue validation activities for a component of a product line, function...

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... and experience 8+ years as a compliance officer (2nd line of defense) in a regulated financial institution; Experience in...

, sustainability, volunteering - you'll find like-minded people driving change at Howden. The Role The Senior Compliance Monitoring... Officer will lead and perform BAU monitoring activities and thematic reviews across Business Units within the Operating Entity...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... management and personnel on regulatory and compliance issues and provide credible challenge. Participating in industry groups...

to: Provide expert regulatory advice to the investment/deal teams. Manage code-of-ethics and compliance monitoring related tasks.... Support on global regulatory projects and help the firm prepare for regulatory exams. Provide compliance training to the...

​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private... will include, but are not limited to: Implementing and executing the UK compliance monitoring program Reviewing and approval...

Description Compliance Officer I am recruiting on behalf of a large Asset Management Organisation for a Compliance... Officer to work on a Facilities Management PFI contract in London. Compliance Officer London £35000-£38000 plus excellent...

Compliance Officer I am recruiting on behalf of a large Asset Management Organisation for a Compliance Officer... to work on a Facilities Management PFI contract in London. Compliance Officer London £35000-£38000 plus excellent benefits...