COMPLIANCE OFFICER jobs in ENGLAND EUROPE, United Kingdom #12

We are looking for a proactive person who will be responsible for ensuring all properties have all statutory certificates and licences. Will be expected to liaise with contractors, tenants and freeholders to arrange the testing and inspec...

We are looking for a proactive person who will be responsible for ensuring all properties have all statutory certificates and licences. Will be expected to liaise with contractors, tenants and freeholders to arrange the testing and inspec...

. They are looking to hire a Compliance Analyst on a 12 month FTC, the start date is likely to be October/November. THE RESPONSIBILITIES... for new accounts and/or new investment guidelines Change in Control process for the Business Compliance with those aspects...

Flexible working hours Mileage covered We are keen to see CVs from Compliance Delivery Surveyor, Compliance Officer...We are actively looking for a Compliance Contract Surveyor specialising in water hygiene and building safety on a 3...

. You will lead the business compliance team. The role You will be instrumental in the protection of the public, delivering... to prioritise competing demands. You will be able to fulfil the competency requirements of a lead food officer under the food law...

will possess the following: Experience working as a Compliance Officer for a financial institution or similar role. Credit rating...Position Title: Associate Director - Compliance - Fixed Term Entity: KBRA Europe and KBRA UK Employment Type: Fixed...

team comprises over 60 individuals in the UK, reporting through to the Chief Risk Officer. The Compliance team located in...Location: London Job title: Compliance Specialist Who we’re looking for We are looking for a Compliance Specialist...

Our client, a very successful and growing company, is looking for a Quality & Compliance Manager to join a small... but busy team. You will be required to take ownership for compliance processes to ensure they provide a service in accordance...

) together with the Chief Risk Officer and colleagues in the Risk & Compliance Team. In doing so the successful person... the Senior Legal Competence Manager in being responsible for the Firm's mandatory compliance training both in the UK...

managers to identify solutions to compliance gaps, acting as the deputy Data Protection Officer and updating key policies...’s compliance with all statutory and regulatory requirements across the business. This will include developing and managing systems...

for a permanent Warehouse Compliance & Systems officer to their team. This role will be looking at Warehouse operations...Warehouse compliance and systems analyst HRGO East London office are supporting our client who are looking to recruit...

Corporate Compliance Manager will report to the Chief Risk Officer, and will also work closely with the legal and company... and wellbeing activities. The Role: We are looking for an experienced compliance professional to develop and manage a corporate...

closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... efforts and ensure consistency through an aligned framework. Develop and implement strategies for monitoring compliance...

. More about us: We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting... as a Compliance Officer or similar role within the money transfer industry Expert knowledge of relevant laws, regulations...

for new accounts and/or new investment guidelines Change in Control process Regulatory Responsibilities: * Compliance... Take proactive steps to keep up to date with regulatory updates to ensure a detailed understanding of compliance pertinent...

Technical 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...

Technical 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...