COMPLIANCE OFFICER WITH REGULATORY jobs in UNITED KINGDOM, United Kingdom #4

Description Compliance Officer I am recruiting on behalf of a large Asset Management Organisation for a Compliance... Officer to work on a Facilities Management PFI contract in London. Compliance Officer London £35000-£38000 plus excellent...

300 North

tooling. Reporting to the Chief Executive Officer, the Compliance Officer is responsible for ensuring that our client meets... As our compliance officer you'll be tasked to: review marketing materials, presentations and websites to ensure compliance...

J Bandy Consulting

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

Compliance Officer I am recruiting on behalf of a large Asset Management Organisation for a Compliance Officer... to work on a Facilities Management PFI contract in London. Compliance Officer London £35000-£38000 plus excellent benefits...

300 North

Your role What you'll be doing Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance..., working 3 days a week onsite and 2 days from home. What you’ll be doing The Compliance Officer will support the delivery...

FleetCor

Financial Conduct Authority in the UK. What is the role? We are now seeking a Compliance, Risk & Oversight Officer (“CROO...”) for our UK company (“Fire-UK”) who will work closely with the Risk and Compliance Officer (“RCO”) for our Irish company (“Fire-EU...

Fire Financial Services

The Compliance Officer plays a critical role in GoGlobal as we continue to expand and add new corporate services lines.... The Compliance Officer will be leading Client Acceptance, Know Your Customer (KYC), Risk Management and Client Screening...

GoGlobal

About the role: Sustainalytics is currently seeking a Chief Compliance Officer. The Chief Compliance Officer... Amsterdam and reports to the Global Chief Compliance Officer (“GCCO”) Ratings and Benchmarks Job responsibilities: Given the...

Morningstar

We are looking for a dedicated and professional Chief Compliance Officer (SMF 16) with a strong background in... as well as evolving best practices in compliance control Prepare reports for senior management and external regulatory bodies...

Michael Page

and external regulatory bodies as appropriate head of compliance |Investment Banking The successful Chief Compliance Officer... necessary to identify compliance issues and provide advice or training Keep abreast of regulatory developments...

Page Executive

Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance... provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning...

Lloyd Recruitment

. Job Summary As a Fintech Compliance and Paralegal Officer, you will play a crucial role in ensuring regulatory compliance...Opportunity A well-funded fintech start-up is looking to recruit an ambitious Compliance and Paralegal Officer...

Spey

Our client a leading global Investment Bank are recruiting for a Senior Compliance Officer - Control Room and Central... Compliance to join their established Compliance team with offices based in the city of london The Senior Compliance Officer...

Michael Page

We are seeking to recruit a dedicated Operations and Facilities Compliance Officer to join the compliance team... contracts and maintain a register to monitor suppliers' compliance with obligations. Offer advice on statutory and regulatory...

Career Legal

LEGAL & COMPLIANCE OFFICER Hybrid working Leeds office based Full OR Part-Time Job Description Ensure the firm... and protocols. Keep up-to-date with regulatory developments and industry initiatives Develop compliance checklists and compliance...

Clayton Legal

that are already delivering results for our estate agents / housebuilders. Summary of Role The Risk & Compliance Officer is responsible... or regulatory type role. Experience of working with ISO standards, especially ISO 27001. A keen interest in compliance, risk...

Houseful

This is an exciting opportunity for an accomplished Chief Risk & Compliance Officer looking to make a significant... and ensuring regulatory compliance at board level, ideally previously SMF 4 approved. Developing and implementing risk...

Michael Page