looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD..., complaints, conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance's Monitoring Plan (CMP...
Starling BankCompliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line..., conflicts of interest etc.,). Conduct thematic monitoring reviews in line with the Compliance’s Monitoring Plan (CMP). Proven...
Starling BankSchool / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... admissions compliance requirements collaborate with colleagues to maintain the University's Highly Trusted status with UK Visa...
Cardiff University:59 on 23/05/2024 What you'll be responsible for As a Customer Resolution Officer you will: Take ownership... compliance with Service Level Agreements and regulatory requirements. Be named point of contact and manage case load activity...
Dŵr Cymru Welsh Water