COMPLIANCE AND REGULATORY OFFICER jobs in EUROPE ENGLAND, United Kingdom #3

Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm's compliance monitoring programme... providing positive assurance of the firms' compliance with its regulatory and legal obligations. The CMO (Associate) supports...

Quintet Private Bank

on a permanent basis. As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk...Our client, a leading Financial Services firm are looking for a Compliance Monitoring Officer to join the team...

Merje

the solutions that will power that vision globally. The Role: The Senior Compliance Monitoring & Oversight Officer... and future regulatory risks across key areas in compliance monitoring and flag/escalate issues in a timely manner...

YouLend

Job Title: Compliance Officer Accountable to: COLP/COFA Responsible for: N/A Job Summary The job holder... will be responsible together with the COLP & COFA for creating an effective internal compliance function and ensuring that the firm...

Clayton Legal

Job Title: Engineering Safety & Compliance Officer Location: Cheltenham, Gloucestershire Compensation..., together, and if you join us, you can play your part as a Engineering Safety & Compliance Officer at our Staverton site. The...

Babcock

is and remains demonstrably compliant with the legal, regulatory and industry requirements. As a Compliance Monitoring Officer... looking for Compliance Monitoring Officers to join our Compliance Team. The role The key purpose of this role is to test the extent...

Bionic Services

pattern that suits your lifestyle and helps you reach your ambitions. Trade Compliance Officer Templecombe, Cheadle... or Bristol 🌟 Join Our Team as a Trade Compliance Officer 🌟 Locations: Templecombe, Cheadle, or Bristol What this role...

Thales

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... testing reviews and compliance and regulatory issue validation activities for a component of a product line, function...

Citigroup

. As a Compliance Monitoring Officer your day-to-day responsibilities will be: Delivering high quality reviews and assessments..., we're looking for Compliance Monitoring Officers to join our Compliance Team. The role The key purpose of this role...

Bionic Services

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... of internal compliance policies. Assisting with regulatory inquiries and/or examinations. This may include coordination...

Citigroup

. As a Compliance Officer, you will be assigned to a regulated jurisdiction, you will play a vital role in supporting our regulatory...What is expected of you? BetComply are looking for a Compliance Officer to join their rapidly expanding team...

Grace Media

Job Title: Licencing Compliance Officer Location: Ealing Remuneration: Hourly rate £20.52 paye Contract... Responsibilities: Ensure compliance with LA03 and GA05 (Licencing Act 2003 and Gambling Act 2005). Conduct inspections...

Adecco

Job Title: Compliance & Quality Officer Location: Southend, Essex Remuneration: Salary up to £45K Contract... legislative and compliance developments impacting on the business and the Company. Keep up to date with regulatory body...

Adecco

Training and Compliance Support Officer Based at Bournemouth – Permanent contract, 40 hours per week Core hours... and Compliance Support Officer! Reporting to the Technical Training Manager, you'll deliver non-regulated technical training...

Signature Aviation

and Compliance Officer Job Location: Brighton (2 days in the Brighton office, 3 from home) We believe in the power of collective... Officer role in an effective and customer-centric way enabling the UK Risk & Compliance team to achieve its vision and goals...

MetLife

Compliance Officer - Warwickshire We are seeking a meticulous and highly analytical Compliance Officer... guidance on compliance matters. Key Responsibilities: *Interpret and apply complex regulations to the company's operations...

Aspire People

function, reporting to the Global Head of Compliance (GHC) / Money Laundering Reporting Officer (MLRO). The DMLRO.... Requirements We are looking for a Deputy MLRO Compliance Officer to join us at YouLend Experience in compliance, audit or risk...

YouLend