TRAINING AND COMPLIANCE OFFICER jobs in United Kingdom #8

The main purpose of the role is to design and deliver training courses together with carrying out training needs... where considered relevant and necessary such as the “Foundation Module”. Attend and deliver training courses within the force area...

worthwhile training and experience opportunities. Our work is only made possible by the wonderful support and generosity of the... and ability to use excel spreadsheets for tracking, reporting and analysing figures Excellent written communication skills Compliance...

: Designated Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various... other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular...

.com/en/about/careers/ Job Purpose: Privacy Compliance Officer role, within the AVEVA Legal Team, supporting AVEVA’s global privacy... compliance programme. The candidate must have an interest in managing the diverse global privacy requirements impacting AVEVA...

We are recruiting for a SHEQ Officer to join our Exertis team, who will be responsible for promoting a positive... compliance culture throughout the business and ensure the highest levels of Safety, Health, Environment and Quality standards...

of the annual regulatory training plan for the Business, as well as ad hoc trainings. Provide Compliance input to control...My client is a global financial services firm. Role Overview: My client is seeking a Markets Advisory Compliance...

to: Chief Financial Officer Direct Reports: Head of Compliance, Paralegal About Hometree Join Hometree Group and be at the... the industry across the Group, one home at a time The Role As the Director of Legal and Compliance at Hometree Group...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible...; Supporting the team with the rollout of education and training to improve compliance awareness, incident reporting and drive...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible...; Supporting the team with the rollout of education and training to improve compliance awareness, incident reporting and drive...

compliance of business operations with AML regulations including training statistics and error rates. Identify, review... Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any...

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

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

personnel strictly adhere to agreed systems and SOPs. You will also deputise for our Senior QA Compliance and CD Officer in...Location : Hove, United Kingdom Job Advert We have an exciting opportunity for a Regulatory Compliance Specialist...

, reporting to regulators, and training employees on compliance-related matters. Reporting Directly to the Chief Compliance... Officer and managing a small team. AS HEAD OF COMPLIANCE YOU WILL: AML and CTF: Overall responsibility for the effective...

into our General Counsel and supporting the Chief People Officer) to drive strategic compliance initiatives, roll-out and further..., maintain compliance records and applications, prepare and deliver training to staff. Legal tech ops: manage our legal tech...

To assist and support the Head of Risk and Compliance who reports to the Chief Operating Officer, to ensure that the... on data protection compliance, including developing and implementing internal policies, procedures and training. Assisting...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...Location: London, UK Job title: Compliance Specialist Who we’re looking for We are looking for a Compliance...