's CMP, under guidance from the Compliance Officer. Prepare reports in respect of all monitoring for review by/discussion... with the Compliance Officer, in accordance with Company guidelines. Assist the Compliance Officer with monitoring...
Compliance ProfessionalsCompliance Officer. We currently operate a hybrid working model at IBKR, and so you will be able to commute to our fantastic... organised skilled Compliance Associate. If you have great analytical skills / good working knowledge of MIFID II...
Interactive BrokersRisk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting... compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the...
Amazonexperience or job title of; Fleet Transport Compliance Officer, Logistics Supervisor, Fleet Operations Coordinator, Logistics... Operations Executive, Compliance Officer, Compliance Supervisor, Quality Management Officer, Quality Management Supervisor...
Bluetownonlinecoverage We are keen to see CV's from Compliance Surveyor, Compliance Officer, Building Safety Officer, Senior Compliance Co...We are actively looking for a Compliance Surveyor to join a local authority in the Nottinghamshire area on a temporary...
Niyaa Peopleofficer, compliance manager, or similar position in a related field. Advanced analytical abilities. Effective research... and report on the organization’s compliance (to quality, information security and business continuity standards) Identify...
Tyk TechnologiesAre you a dynamic and experienced compliance professional ready to take on a pivotal role in financial crime prevention...? A leading bank is looking for a Financial Crime Compliance Manager to join them. Key Responsibilities: Design, develop...
InterQuest Grouprelated matters and also liaising with and reporting to the Money Laundering Compliance Officer You will be the point...Compliance Manager, West Midlands, £35,000 - £45,000 (DOE) - A new opportunity for an experienced Compliance Manager...
eNL LegalTechnical Technical Compliance Manager / Compliance Officer Food manufacturing Frome, Somerset / Wiltshire border... is looking to recruit a Technical Compliance Manager / Compliance Officer / QMS Manager for their modern site on the Somerset / Wiltshire...
Manucomm Recruitmentexperience in working as a compliance officer or cybersecurity auditor. Strong understanding of cybersecurity industry...Vacancy: Cybersecurity compliance analyst Location: Brentford, UK Contract Duration: 12 months with Inside IR35...
Axiom Software Solutionsexperience or job title of; Fleet Transport Compliance Officer, Logistics Supervisor, Fleet Operations Coordinator, Logistics... Operations Executive, Compliance Officer, Compliance Supervisor, Quality Management Officer, Quality Management Supervisor...
Bluetownonlinea Financial Crime Compliance (FCC) Vice President to lead the Governance workstreams within the Financial Crime Compliance “FCC... base of financial crimes compliance areas including Anti-Money Laundering, Sanctions, Counter Terrorist-Financing, Anti...
Crown Agents BankTechnical Compliance Manager / Compliance Officer Food manufacturing Frome, Somerset / Wiltshire border Hydrid maybe... Compliance Manager / Compliance Officer / QMS Manager for their modern site on the Somerset / Wiltshire border This is a Monday...
Manucomm RecruitmentJob Description Compliance Manager, West Midlands, £35,000 - £45,000 (DOE) - A new opportunity for an experienced... Compliance Manager to join its busy and growing practice. To apply or to register your interest, please call Theresa Lucas...
PertempsData Compliance & Governance department and reporting into the Data Protection Officer, the Head of Data Protection...Head of Data Protection & Compliance Based in Leeds, Dublin or Malta. Your team Forming part of the Flutter UKI...
Flutter Internationalrelated matters and also liaising with and reporting to the Money Laundering Compliance Officer You will be the point...Compliance Manager, West Midlands, £35,000 - £45,000 (DOE) – A new opportunity for an experienced Compliance Manager...
eNL LegalCompliance Manager We have a new role for a Compliance Manager to work alongside the Directors and Practice Manager... at a law firm based in Coventry. The role will involve monitoring risk and ensuring compliance across the firm in a variety...
BCL Legal