The Compliance Officer is an all-round, hands-on crucial role, working closely with the Head of Compliance to ensure... KOMI meets its regulatory obligations and maintains a strong compliance culture. This role involves monitoring, assessing...
KOMI Groupidentifying, measuring, managing and monitoring operational risk, credit risk, conduct risk, regulatory compliance risk... with the risk and compliance policies. Reporting on the findings of testing and monitoring to the relevant committees...
Austin Andrewwill report to the Head of Regulatory Compliance and will work in a team of four, playing an important part of the compliance... responsibilities As a Regulatory Compliance Officer, you will be responsible for: Performing horizon monitoring to ensure HCFX...
Hamilton Court FXto join our Property Compliance Team in our new modern Head Office in Basingstoke. The role Reporting into the Assistant Director... C + energy rated homes. You'll take responsibility for compliance action monitoring/contract managing to ensure...
Sovereign Housing AssociationCompliance Officer to join our team, reporting directly to the Head of Compliance. If you thrive in a challenging environment..., communicating changes effectively. Conduct compliance monitoring to ensure regulatory compliance. Support the development...
BoohooDescription We are currently seeking a Haulier Compliance Supervisor to support our Logistics team, based at Head Office, Breedon on the Hill..., and performance monitoring to uphold a high level of compliance and safety across all segments of our transportation operations...
Breedonwho will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management Compliance... Risk, Core Compliance and Wealth Management. What you’ll do Undertaking on-going desk-based monitoring of trading...
SchrodersCompliance Officer to join our team, reporting directly to the Head of Compliance. If you thrive in a challenging environment..., communicating changes effectively. Conduct compliance monitoring to ensure regulatory compliance. Support the development...
Boohoomonitoring and assessment. Regulatory Analysis and Implementation: Collaborate with the Head of Compliance to analyse... in enhancing the new compliance frameworks and procedures. Other responsibilities include: Compliance Monitoring...
Kroo Banksuccessful candidate will be responsible for supporting the implementation and monitoring of the Compliance Program for S&P Global Market..., investigations, and other compliance monitoring activities. Besides technical knowledge and experience in the operation...
S&P Globalwith its obligations under the Digital Services Act. The team has a critical role in leading change, monitoring compliance/assurance, risk.... Join us." TikTok's Content and Safety Compliance team is a European team responsible for independently assuring TikTok's compliance...
identify, analyse and respond to regulatory change; Work with the Head of Risk and Compliance and the business to successfully... implement, embed and provide ongoing monitoring of legal and regulatory developments; Compile and deliver compliance training...
Munich Rewith the internal Compliance Monitoring Plan. Ensure Health & Safety portal is updated with all certifications and relevant.... Carry out regular site inspections and liaise and feedback to the Head of Compliance & Risk. Assist in investigating...
Residential Living RecruitmentJob Description: Excited to be partnering with Oxehealth, global leader in contactless patient monitoring, to recruit... a Compliance Analyst to join their team based in Oxford. Offering up to £30,000 plus excellent professional development...
Robert Halfand stakeholders, always putting people at the centre of everything we do. As Group Leader (Compliance, Performance and Funding...) you'll work with other managers and the wider service to ensure high quality compliance and support delivery across a complex...
Barnsley Metropolitan Borough Councilproducts across the chilled sector. The Role Reporting to the Head of Technical you will manage the Technical & Compliance... specifications and artwork are fit for purpose, safe and legal Managing the site's supplier approval & monitoring programme...
Blue Spark OrganisationExpanding US law firm has created a new Risk & Compliance Analyst vacancy to work directly with their Head of Risk... with any other compliance related matters or projects as identified and assigned by the Head of International Risk & Compliance...
Larbey Evans