SENIOR COMPLIANCE MONITORING OFFICER jobs in GREATER LONDON, United Kingdom #4

with meaningful careers. Senior Manager – FC Advisory: An SMF17 and Financial Crime Lead (Nominated Officer) for two regulated... risk; Oversight of Financial Crime Operations and monitoring and reporting of MI, KRIs and critical metrics to senior...

all aspects of indirect tax compliance and tax risk management. Support the Group Head of Tax with monitoring the effectiveness... on new contracts. Coordinate the indirect tax processes and control environment to support compliance to the Senior...

all aspects of indirect tax compliance and tax risk management. Support the Group Head of Tax with monitoring the effectiveness... on new contracts. Coordinate the indirect tax processes and control environment to support compliance to the Senior...

, reporting into the Chief Operating Officer (COO) provides support to a number of the firm’s business services departments..., including HR, Facilities, Risk & Compliance and IT. The opportunity The role involves providing financial and contract...

independently in the area of expertise and as member of a compliance team in Dhahran Shops. Duties will require assisting the... planning, establishing, implementing, maintaining and verifying compliance of safety and environmental standards...

practice, gaining sign-off from MLRO and Executive. To lead in the design/build and implementation of a compliance monitoring... crime regulations and requirements Current FCA, FATF and JMLSG initiatives Compliance planning and monitoring FCA and NCA...

, ensuring compliance with all statutory requirements. Manage an effective and efficient Pension Administration team... and Pensions. Manages 7 Pensions staff. Lead officer responsible for the administration of the Local Government Pension Scheme...

MPS and the Criminal Justice System. The Role Forensic Examiners will support the Reporting Officers (ROs) and Senior... Open Case File using IBIS. To assist with the test-firing of guns and to act as a Range Officer To contribute to the...

Pension service, ensuring compliance with all statutory requirements. Manage an effective and efficient Pension... Reports to Head of Treasury and Pensions. Manages 7 Pensions staff. Lead officer responsible for the administration of the...

contact with senior legal and compliance influencers and decision makers. With regular contact with the Chief Commercial Officer...'s team of lawyers. The role holder will engage with and sell to senior contacts in the privacy, legal and compliance...

many functions across Just IT. Primarily what they do underpins the sales compliance function and forms a critical part... errors Attend weekly apprenticeship compliance meetings and support smooth running of placements Attend ESFA webinars...

diligence and required processes for new deals Monitor the ongoing compliance of assigned deals with the documented financing... of identifying and mitigating credit risks. Assist with classification and risk rating processes, decisions and monitoring Review...

and infrastructure requirements. Reporting into the Chief Operating Officer, you will play a key part in steering and defining the... and will be expected to engage at senior stakeholder level. With a strong background in the transport and/or aviation sector...

of compliance and risk limits is delivered to the Bank's Treasury and senior management on a daily, weekly monthly basis and dealing... changes and market developments Attend relevant technical seminars Work closely with Bank's compliance officer...

The Risk organisation's Chief Administrative Officer (CAO) is looking for a Risk Execution Lead to manage the... (BAU). The role will work closely with Citi’s Chief Admin Officer, Head of Global Risk Review, the various Transformation...

Chief Privacy Officer & EMEA DPO. Privacy Risk Monitoring Work closely with Global Privacy Operations to execute... within a progressive compliance role. Compliance monitoring experience and/or experience of providing compliance advisory support...

proper recording of accidents in the workplace via the accident process Assisting Compliance Officer with company compliance... is £35,000 - £40,000 per annum What you'll be doing? Office Management Office Managing all office related compliance; Arranging PAT testing...