COMPLIANCE MONITORING AND TESTING jobs in ENGLAND EUROPE, United Kingdom #2

.com leadership. It will also oversee the Monitoring and Testing of Blockchain.com's compliance internal controls, adherence... field Minimum of 5 years of relevant experience in Sanctions and/or Compliance Monitoring and Testing at a regulated...

Graduate Occupational Monitoring Technician SOCOTEC To support our ambitious growth plans, we have a great... clients in monitoring, assessing and controlling human exposure to chemical, physical and biological hazards in the Workplace...

Graduate Occupational Monitoring Technician SOCOTEC To support our ambitious growth plans, we have a great... clients in monitoring, assessing and controlling human exposure to chemical, physical and biological hazards in the Workplace...

in planning, delivering and monitoring a risk-based, intelligence led testing programme for Athletes in line... management of testing programmes for major events - Ensure compliance with WADA's Technical Document for Sport Specific...

your skills in portfolio management experience including stress testing, limit setting and management, risk appetite, and good... understanding of regulatory requirements for stress testing and regulatory capital. By Joining Citi, you will become part...

effective management and delivery of statutory compliance services. These include the service, testing and planned preventative...We currently have an exciting opportunity for an experienced building compliance professional to join our busy Stafford...

range of compliance activities at a market-leading broking company. Overall Responsibilities Monitoring trading activity, using.... Experience of compliance monitoring of trading desks is desirable. Demonstrable experience working with Trade Surveillance...

with ensuring that compliance policies, management plans and operational procedures are supported with effective data monitoring...Join us as a Compliance Data Analyst at Torus Group! This is a permanent role based in Warrington with occasional...

of compliance safety, with a predominant focus on Gas and Water Safety. Monitoring, following up and obtaining relevant...Join us as a Compliance Officer (Gas and Water Safety) at Torus Group! This is a permanent role based in Warrington...

of this role is to complete audits and support the technical compliance manager in monitoring and reviewing site testing schedules....default"> Menu Compliance Administrator Full Time Posted 11 hours ago £12.62 - £15.40 per hour GBP Salary...

and will be responsible for:* Conducting monitoring and testing of the firm's businesses in the UK, provide recommendations to remediate any...Our client a growing Alternative Investment firm are recruiting for a Compliance Officer to join their growing team...

compliance reviews and carry out testing in accordance with the Company's monitoring plan and compliance programme...Compliance Lead - Consumer Financial Services Reading Permanent position Hybrid working (2 days in Office...

from regulatory risks and provide testing and monitoring capabilities to report on the effectiveness of these controls to senior.... Department: The Licensing and Technical Compliance team sits within the Compliance Department which is responsible...

compliance reviews and carry out testing in accordance with the Company's monitoring plan and compliance programme...Compliance Lead - Consumer Financial Services Reading Permanent position Hybrid working (2 days in Office...

HR Analyst (Compliance) Contract until end 2024 London Hybrid Working Pontoon is an employment consultancy... to be recruiting for one of our high-profile Banking clients. They are currently looking for a HR Analyst (Compliance) to join them...

The role of European Head of Ethics & Compliance is to implement and maintain a best-in-class compliance program...’s Food Masters UK. The European Head of Ethics & Compliance will report to the Head of Ethics and Compliance for Pilgrim...

Supporting the Regulatory Managers in monitoring and managing regulatory compliance, performance, and coordination. Assisting in... the rollout and review of self-certification for compliance assessment purposes. Developing and testing maintenance...