1ST LINE COMPLIANCE OFFICER jobs in United Kingdom

for you…. Based in Leeds or London, we are looking for a Compliance Assurance Officer to join our expanding Risk & Compliance team.... You will support the assurance mangers in executing the group assurance programme, performing assurance tasks across multiple 1st line...

for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the... Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

1st and 2nd line of defence approach to risk management Supporting the Compliance Team in the preparation and collation...Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche...

1st and 2nd line of defence approach to risk management Supporting the Compliance Team in the preparation and collation...Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche...

1st and 2nd line of defence approach to risk management Supporting the Compliance Team in the preparation and collation...Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible..., managed and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice...

start-up. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible..., managed and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice...

. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice in relation...

. As part of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring... and mitigated where possible. Main Responsibilities Supporting the 1st Line of Defence in embedding best practice in relation...

technical interview. R&C /CRO interview via google hangouts. 30-minute ManCo/1st Line interview via google hangouts. 30-minute... to lead our Financial Crime function in the 2nd Line of Defence with expertise and enthusiasm. The role is an SMF17...

Applicants Only - Research Services Officer: Services Delivery (Maternity Cover) Cardiff Business School Join a fantastic... is available for an enthusiastic and motivated individual to join Cardiff Business School as a Research Services Officer in our Research Services Team, to cover...

, Audit or 1st line Operations experience beneficial. Understanding of Operational Risk Management framework tools including... and economic progress. Team/Role Overview Operational Risk Management (ORM) is seeking to hire an Operational Risk Officer...

, prior Securities services experience strongly desired, Operational Risk, Audit or 1st line Operations experience beneficial... and economic progress. Team/Role Overview Operational Risk Management (ORM) is seeking to hire an Operational Risk Officer...

, Permanent Closing Date: 1st July 2024 We are currently looking for a MDS Senior Quality Officer to join our Quality team... meetings, including creating the agenda, gathering topics and preparing reports. Line manage the MDS Quality Officer and MSVC...

and Operational Risk, Audit or 1st line Operations experience are beneficial. What we can offer you We work hard..., partnering with Securities Services. The Operational Risk Senior Officer will provide hands-on support to Business Units...

Job title: Senior Commercial Officer Location: Glasgow – Scotstoun. We offer a range of hybrid and flexible working... on skills and experience What you’ll be doing: Producing and submitting commercial deliverables in line with the contract...