TRAINING AND COMPLIANCE OFFICER jobs in United Kingdom #9

a competent and responsible HR and Compliance Officer. The successful candidate will be involved in all the operations of the... be within human resource and compliance however they will also include supporting the office where necessary. This position...

evaluation and examination of the adequacy of internal controls Responsibilities: Act as a compliance officer for the UK... privacy and financial services regulations. Previous experience within a compliance officer or risk manager position...

into their highly regarded Chief Compliance and Risk Officer and working closely with the executive leadership team...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

Compliance Oversight Officer. Ability to create and deliver specific compliance training on a face to face basis for employees... Senior Compliance Advisory Manager will also be responsible for developing and implementing compliance training programs...

Job Description Compliance Officer / Consumer Duty - City, London Our client is an award-winning financial services... has become available for a Compliance Officer with a bias towards Consumer Duty to join the team. As the Consumer Duty Specialist in the business...

Head of Compliance & Money Laundering Reporting Officer - Birmingham or London, UK (hybrid) Salary: up... Job Summary - Head of Compliance & Money Laundering Reporting Officer You will play a crucial role in ensuring Saible achieves...

Job Description Data Compliance Specialist Permanent Remote - United Kingdom £50,000 - £54,000 per annum I am... Compliance Specialist. This is a fully home based role with very occasional travel (circa once a quarter) for team meetings...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

and maintaining robust compliance programs, including policy and procedure development, training, and auditing. Collaborating... Protection Officer to ensure compliance with legislation. Advising on sanctions and ensuring compliance. Overseeing procurement...

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... Regulator. Oversee the operations of the UK Compliance team, including training, capacity planning, tracking team...

with the MOD, being its authority on supply regulations. You will conduct product compliance assessments, ensuring adherence... compliance assessments to assess compliance with UK legislation; Collaborate closely with cross-functional teams, including...

as a point of escalation for complaints handling. Collaborating with the firm's Data Protection Officer to ensure compliance... contracts and unusual client terms. Providing relevant risk and compliance training, or arranging for training to take place...

to continued success, they are now looking to add a talented Deputy Head of Compliance & DMLRO / Nominated Officer to the team... and confident in building relationships, joining a team where your ideas will be welcomed and valued. In this compliance role...

to industry regulations. Develop and implement compliance training programmes for staff. Prepare and present compliance reports... as required. Participate in the development of compliance policies and procedures. Senior compliance officer|Trusts and estates...

, compliance, and legislation queries globally. Act as Data Protection Officer for the business. Contract Management...) and ensure compliance with their requirements. Develop and deliver contract compliance training programs to educate employees...

of activities, risks and trends; support the Chief Ethics and Compliance Officer in preparing presentations to the Ethics... for advancement. We've also updated our policies and training to ensure that all our team members can safely serve our customers...

changes through communication and training. Providing support to any investigations or audits into company compliance...'s appointed Data Protection Officer to manage data subject requests, data privacy policy and procedure training...