RISK AND COMPLIANCE OFFICER jobs in United Kingdom #5

Compliance Monitoring Officer Location: Gloucestershire Sector: Job type: Salary: £40000 - £50000 per annum... date: 16 May 2024 Compliance Monitoring Officer Do you have a background within financial services? Are you currently...

Compliance Officer, Stockport 70,000-80,000 Type: Permanent Reports to: Executive Committee My client is a hugely... well respected and successful Financial Services Partner who is looking for a skilled and qualified Compliance Officer to assist them...

of the BFS Group Risk team, the Compliance Officer role is responsible for BFS’ governance structure and ensuring compliance...Compliance Officer, Remote. Bibby Financial Services have an exciting opportunity available for a meticulous...

Job Opportunity: Compliance Officer (Fin Crime/ Sanctions) Oliver James are partnered with a global commercial... Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance...

Job 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...

an experienced Compliance Officer & MLRO to manage the Compliance and Financial Crime teams in the UK and across various... you will be responsible for building and enhancing the risk framework to ensure fit for purpose as new products and services are launched...

Description Compliance Officer | Premium Homeware Retail Brand Permanent Up to £40,000 + Benefits Stockport... within a Premium Retail brand that has Compliance and Data Protection Officer. Reporting into the CFO and the CEO, you will play...

and updating GDPR policies and acting as the company Data Protection Officer (DPO). Monitor and maintain CCTV compliance... and develop your career. The Role: In this exciting new role you will hold responsibility for Compliance Metrics across the...

Local Trade Compliance Officer Take your next career step at ABB with a global team that is energizing the... mission of the Local Trade Compliance Officer (LTCO) is to support Local Business management in ensuring that all local...

Compliance and Administrative Officer Job purpose To ensure that all Ardmac projects and supply chain... for onboarding trackers on all projects. This role will be based in the Manchester office, reporting to the Director of Risk...

Role and Responsibilities Join CAE’s Civil Aviation team as Quality Assurance and Compliance Monitoring Officer Lead... corporate risk, maintain regulatory compliance of certification, regulation and industry guidelines, identify specific...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... of agreed plans to ensure the achievement of the Compliance department’s objectives. Monitor regulatory developments...

Governance & Compliance Officer We are looking for highly motivated and ambitious Governance & Compliance Officer... to join an established Marine Conservation charity. Position: Governance & Compliance Officer Location: Hybrid/London or Bristol Salary...

for you to join our client's team as a Compliance Officer. As an IFA Compliance Officer, you will be responsible for ensuring that the company... of ethical conduct within the organization. JOB TITLE: Compliance Officer COMPANY: Financial Services CONTRACT: Permanent...

and updating GDPR policies and acting as the company Data Protection Officer (DPO). Monitor and maintain CCTV compliance... and develop your career. The Role: In this exciting new role you will hold responsibility for Compliance Metrics across the...

Description Position at Tokio Marine HCC Job Title: Compliance Officer Contractor Location: Aldgate, London...: We are looking for a contractor to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory and Monitoring. The individual...

a 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...