REPORTING GROUP COMPLIANCE OFFICER jobs in ENGLAND, United Kingdom #2

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible...) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control...

- this is a business-facing role for Banking in which we support Controls. Job Family Group: Compliance and Control Job Family...The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... and infrastructure services to clients in the energy, commodities and financial markets. The Group provides comprehensive breadth...

. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring... for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up...

Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring... compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the...

Authority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden... reporting. Monitor and act upon regulatory developments relating to compliance risks and the associated regulatory obligations...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual Compliance...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... frameworks and policies in line. Support with the Compliance's monthly reporting pack. Ability to approve and sign off...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... production of Compliance's monthly reporting pack. Support with the development / implementation of the requisite conduct risk...

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... frameworks and policies in line with the Bank’s Enterprise-Wide. Support with the Compliance Team’s monthly reporting pack...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... of Compliance’s monthly reporting pack. Support with the development / implementation of the requisite conduct risk and compliance...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... frameworks and policies in line. Support with the Compliance’s monthly reporting pack. Ability to approve and sign off...

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... and compliance frameworks and policies in line with the Bank's Enterprise-Wide. Support with the Compliance Team's monthly reporting...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual Compliance...

are looking for a Compliance Technologist to join their business in a days only role. Reporting into the Technical Manager, the role will be Monday...Job Description Elevation Recruitment Group are working with a leading FMCG manufacturer in Barnsley who...

more at Job Description We are looking for a highly self motivated individual to join our team of Compliance Officers. With ownership of a large area of the North West.... Your key role will be to monitor hospital compliance against our customers targets whilst seeking ways to improve these...