Senior Compliance Monitoring Analyst
London. They are looking to hire a Senior Compliance Monitoring Analyst for their team, this role will report into the... of compliance monitoring Determine the scope and testing approach for reviews Conduct thorough...
Compliance Manager (Advisory & Monitoring)
London - £80,000 per year: Implement the Bank's Compliance Monitoring framework, processes and procedures in line... and updating compliance monitoring procedures to drive continuous improvement. Lead on compliance...
Deputy Head of Compliance & Deputy MLRO
London - £100,000 per year. They are looking to hire a Deputy Head of Compliance & Deputy MLRO (combined duties). THE RESPONSIBILITIES...: Maintain and embed the Bank's regulatory and Financial Crime compliance framework. Maintain the...
Head of Compliance & Legal and MLRO
London - £175,000 per year in the City of London, who are looking for a Head of Compliance & Legal and MLRO. THE... RESPONSIBILITIES: To work with Senior Management to identify, measure and manage Compliance for the...
Compliance Assistant
London - £55,000 per year: Assist in the implementation and monitoring of the firm's compliance framework and procedures.... Support the maintenance of internal compliance registers, including breaches, gifts...
Compliance Officer- Generalist (3 months temp)
London - £300 per day: Assist in maintaining and promoting a compliance culture appropriate to meet regulatory..., regulations and guidelines. Provide advice to staff on compliance issues which arise on a day...
Interim Head of Compliance SM16 - Retail and Digital Banking (6 month FTC)
London - £160,000 per year a Head of Compliance on a 6 month FTC basis. THE RESPONSIBILITIES: Oversee and manage the... Compliance team in their daily activity providing direction, support and insight to all regulatory...
Compliance Monitoring and Safety Engineer
Kelbrook Kelbrook, Lancashire has an exciting opportunity for a Compliance Monitoring and Safety Engineer...: Colne Road, Kelbrook, Lancashire BB18 6SN This person will ensure compliance...
Head of Quality Compliance and Risk
Grimsby - £53,755-60,504 per year for the Compliance and Risk team. This is one of two posts in an established team... holder at HUTH. Main duties of the job The Head of Quality Compliance and Risk will provide...
Compliance Assistant
HarwichJob Req Number: 93366 Time Type: Full Time Customs Compliance Assistant It takes... for Customs Compliance Assistant at DSV Road, Harwich. This is a fantastic opportunity...
Information Officer (Governance & Compliance)
Liverpool - £31,637-37,174 per year-quality information governance and compliance service for the University. You will manage... relating to information governance and records management compliance...
Head of Compliance - Business Partner
Howden find like-minded people driving change at Howden. We are seeking a Head of Compliance to join our Risk..., Legal & Compliance teams. This is a great opportunity for someone who has the expertise...
IT Security & Compliance Manager
LeatherheadIT Security and Compliance Manager Based in Leatherhead, Please check commute before... applying Job Purpose The IT Security & Compliance Manager is responsible for developing...
Cybersecurity GRC - Compliance Director
London and Compliance (GRC) team within Northern Trust’s Technology function (1st Line of Defense); it reports... Cybersecurity Compliance Director will spearhead the GRC Compliance team, and will be responsible...
Quality and Compliance Auditor
Wimbledon - £30,000 per year: Reporting to the Quality & Governance Manager, the CQC Compliance Support plays a key role... Commission and other regulatory standards. The CQC Compliance Support provides support...
Compliance Professional (Secure Platforms)
Ipswich Management Platforms, recovering revenue of over £400m per annum. As a Compliance Professional... to ensure effective IT service management and governance. Compliance and Risk Management: Ensure...
Compliance Officer - Licensing
Guildford - £35,593-41,110 per yearCompliance Officer – Licensing Guildford Borough Council, Surrey Salary... and enforcement of Local Authority Licensing function to join a multi-skilled, Compliance Team. The team...
Senior Compliance Advisor
London of Compliance, this role supports the COLP and the overall Compliance support function. Main Duties... and Responsibilities Working within the Compliance Department of a full-service law firm, the role...
Senior Engineering Specialist – Electrification Compliance
Peterborough - £76,368-95,000 per year Engineering Specialist – Electrification Compliance Salary/Grade: £76,368 - £95,000 per annum... with regional compliance experts, standards bodies, and trade associations to gain in-depth...
Compliance Strategic Initiatives Senior Lead
Belfast that enable growth and economic progress. Role Overview: The Compliance Strategic Initiatives... Senior Lead is responsible for communicating and executing the Compliance mission on behalf...