RISK AND COMPLIANCE OFFICER jobs in NEW MALDEN GREATER LONDON, United Kingdom

Job Description: Compliance Officer £27,000 per annum Wimbledon Head Office Base Monday to Friday, 9am to 5pm... and refresher training, reporting on non-compliance in good time and taking necessary corrective action. This includes creating risk...

HFH Healthcare

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...

HFH Healthcare

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...

Gold Group

has primary responsibility for legal risk and compliance within the Company. The person in this role will be responsible... functions on current risk and compliance performance, highlighting or escalating areas of concern and contribute to robust...

Campari

Quality Assurance Ace Wanted! On the lookout for a Quality Assurance Officer to join a dynamic technical team in... checks, and shelf-life assessments, ensuring compliance with established protocols. Collaboration is key in this organisation...

The Sterling Choice

Company Description We supervise the island's financial services industry for compliance with both conduct... that may present higher-risk characteristics. We also deal with global continuance, cross border mergers...

Jersey Financial Services Commission

Company Description We supervise the island's financial services industry for compliance with both conduct... that may present higher-risk characteristics. We also deal with global continuance, cross border mergers...

Jersey Financial Services Commission

We supervise the island's financial services industry for compliance with both conduct and prudential requirements... to the Islands Sound Business Practice Policy, which could also include applications that may present higher-risk...

Jersey Financial Services Commission

compliance with Project HSSE requirements. Participate as required with HSSE Manager, WORLEY Project management or Contractor.... Understanding of ON WSIB requirements and applications. Familiarity with industry-specific hazards and risk mitigation strategies...

Worley

& lateness reporting Officer misconduct Ensure all incidents are logged and managed effectively through to completion Manage... Manage the personnel deployment on the Mall, Car Park and Service Yards Manage officer allocation during events Provide...

Mitie