looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... (first line of defence) and our business teams. You'll ensure the business meet their regulatory obligations and effectively...
Starling BankCompliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... of defence) and our business teams. You'll ensure the business meet their regulatory obligations and effectively manage...
Starling BankSchool / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... we have robust monitoring processes in place. This is a full-time, open-ended post. Salary: £26,444 - £29,605 per annum (Grade 4...
Cardiff University