RISK AND COMPLIANCE OFFICER jobs in LONDON, United Kingdom #7

liaison with - Credit and Risk; Compliance; Product Management; Client Delivery & Service; Implementation; and Operations... for a Treasury Sales Officer to join our Commercial Sales team within The Global Payments Solutions Group in London. In this role...

Bank of America

at public events. Also conducting dynamic on-site risk assessments to ensure compliance with legislation and best practices... to ensure legal compliance by checking risk assessments, food hygiene, public liability insurance, ADIPS (ride testing...

Global Technology Solutions

Senior Schools Engagement Officer will work with the Head of Schools Engagement, the Schools Engagement Manager... Engagement Officer X2 Location: The Royal Society, Carlton House Terrace, London, SW1Y 5AG plus hybrid remote working Pay...

The Royal Society

and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant... of England Prepare regular reports for Head of Department and Senior Management when required Complete CHAPS Compliance...

Bank of China

zone's Business Risk Manager and or/compliance to resolve any risk & compliance matters. Process Credit requests... Relationship Officer in our London office. You will be supporting the UK team and be the point of entry for all operational...

Pictet

Health and Safety Officer covers deep dive audits into all areas as specified below and covers a diverse range safety... and compliance issues, including asbestos, legionella, lifting operations and equipment, DSE compliance etc, and assisting with H...

Michael Page

level in 2020. Community Hub Officer - 12 months fixed term contract As Community Hub Officer in Jo Richardson Community... and will have a commitment to improving the lives of young people within a diverse community. Responsibilities The Community Hub Officer...

West Ham United

Fitch's controls. The group reports ultimately to the Group Chief Risk Officer. CPG does this by acting as a 'challenger...Global Group Credit Officer for Structured Finance & Covered Bonds - CPG The Credit Policy Group (CPG) works in...

Fitch Group

-Liaise with Risk, Compliance and Legal partners -Be a SME on contractual/regulatory limitations advising all D&A Dev...Job Title: Governance Officer – Data & Analytics Salary: 90,000 + Bonus + Benefits Sector: Financial Services...

Vertex IT Solutions

Work with Risk Management, Compliance Officers, local Regulator and Internal Auditors to ensure awareness...Who we are looking for A Transfer Agency specialist, at Officer level, to join our Transfer Agency team...

State Street

Bank-wide, as well as external clients and institutions. Background The Office of the Chief Compliance Officer protects... and IT coordination. This role will involve dealing with the Chief Compliance Officer, Managers, other colleagues...

European Bank for Reconstruction and Development

Job Title: Pass Production & Key Management Officer Salary: £42,638.56 p.a. Hours: 45hrs per week Monday - Friday... compliance in line with the AP's, KPI's, AI's and SOP Development and maintenance of customer / staff relationships Compliance...

Mitie

Financial Security/Compliance Legal Nostro Reconciliation & Investigations RPC (Risk) IT FTO DGO Paris FTO internal...Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC...

Crédit Agricole CIB

, safeguarding and health and safety risk assessments for all facilities are managed effectively and ensure compliance... Officer, on a 3-month contract, highly likely to be extended at clients discretion. Please apply with your CV for immediate...

Brackenberry

- 5pm Sanctuary Supported Living is delighted to be recruiting for a Senior Quality and Excellence Officer covering... training and benefits. The role of Senior Quality Excellence Officer will include: Manage and maintain quality team audits...

Sanctuary Group

Senior Quality and Excellence Officer Covering a National remit (Ideally based in the East of England, London, South... and Excellence Officer covering our National portfolio. At Sanctuary Supported Living, we specialise in delivering a wide...

Sanctuary Group

Company Description Service Improvement Officer Remote position with travel required across London. Please note... as needed. What we offer We’re creating brighter days. Fresh challenges. Exciting opportunities. With a career as s Service improvement Officer...

City & County Healthcare Group