TRAINING AND COMPLIANCE OFFICER jobs in LONDON, United Kingdom #3

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...

. 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...

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 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...

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...

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...

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...

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...

, 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...

Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the office Job Type: Full-time.... Job Description: As a Compliance Monitoring Officer at you will play a pivotal role in ensuring adherence to regulatory requirements and internal...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage.... Growing Compliance team based in London|Working closely with the Compliance Officer and MLRO A successful Senior Compliance...

, we support learners through our unique offering of Apprenticeships, Recruitment and Training services. Having been acquired... by The B2W Group in 2022, the leading national adult learning and pre-employment training provider, we are now a group...