RISK AND COMPLIANCE OFFICER jobs in GREATER LONDON, United Kingdom #2

Compliance Officer £27,000 per annum Wimbledon Head Office Base Monday to Friday, 9am to 5pm ( full time, in... Ensure compliance of new recruits: identity verification, right to work in the UK, references, training and DBS clearance...

Job Description Role Purpose Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role... within a regulatory framework where compliance, risk management and precise outcomes are essential. A comprehensive understanding of Fire...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... of policy to Compliance and/ or your supervisor as required To escalate risk events immediately To provide input to risk...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... of policy to Compliance and/ or your supervisor as required To escalate risk events immediately To provide input to risk...

. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...; Supporting the Chief Risk & Compliance Officer with the rollout of education and training to improve compliance awareness...

Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme... analysis of the CMP scope and application Actively contributing to a 'live' compliance risk assessment of the firm Supporting...

Property, Surveying, Project Management & Cost Consultancy - Property & Surveying H&S Compliance Officer - Fire...&S Compliance Officer - Fire & Asbestos Already applied Share: Save job Saved job May 07, 2024 H&S Compliance Officer...

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time...’s trading activities in Fixed Income, Commodities, and FX. Delivery of high quality and timely compliance advice to the Cross...

Authority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden...We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk...

Part-Time Compliance Officer - Southwark, London Position: Part-Time Compliance Officer 12 month contract... as a Part-Time Compliance Officer. This is an excellent opportunity to ensure that our client complies with regulatory and legal...

a highly motivated Senior Trade Compliance Officer to join the Trade Compliance function. This is a new key role... and will provide further support to the compliance framework, specialising in customs compliance and export compliance laws...

employee development and deliver the goals of the Firm wide Risk organization. As a Markets Advisory Compliance Officer... a Compliance, Risk or Control role in a global investment bank would be a significant advantage About Us: J.P. Morgan...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the..., with on-going independent and critical assessment of the First Line of Defence’s (FLOD) efforts to manage Compliance risks. The...

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...

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...