HEAD OF COMPLIANCE MONITORING jobs in EUROPE ENGLAND, United Kingdom #5

directly to the Head of Pre-Sales Compliance. What you'll be doing: Act as the first line of defence for any inbound new...-growing companies. We are currently looking for a highly skilled and experienced Compliance Analyst - Client Onboarding...

of monitoring and control processes to support policies and procedures. A compliance qualification for example ACAMS or a Masters.... We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer...

of Leeds and Leeds Beckett University. Reporting to the Head of Registry and Operations you will be a member of the Registry... and Operations Team with a key focus on compliance, which includes but is not limited to visa checks in accordance with UKVI...

of Leeds and Leeds Beckett University. Reporting to the Head of Registry and Operations you will be a member of the Registry... and Operations Team with a key focus on compliance, which includes but is not limited to visa checks in accordance with UKVI...

? Here at Chubb (part of the APi Group) we are looking for an experienced Manager of Internal controls to join our Head Office Team... as our IT SOX Risk and Compliance Manager on a permanent, full time basis. This role is responsible for managing our SOX...

compliance officer will be responsible for conducting compliance monitoring throughout the security functions in aviation... compliance monitoring on and off airport on agents who conduct any security searches · Responsible for conducting covert...

is an expanding growing international business in the Energy sector. The role will support the Head of Legal and Compliance in...Exciting new role for a compliance professional with a background in Energy, Insurance or Regulatory Consulting who...

. Reporting into the Head of Quality, Compliance and ESG, we are seeking a diligent and detail-oriented Compliance and Standards... compliance. Monitoring developments in emerging policy, legislation and industry standards affecting the furniture retail sector...

. Key tasks * Act as a deputy to the Head of Compliance in the delivery of Asta’s compliance plan, including associated... monitoring and reporting to relevant boards and committees. Manage more junior members of the Compliance team and any direct...

post holder will report to the Head of Compliance UK. JOB DESCRIPTION: Work with the business teams to promote...; Assist in preparing and submitting FCA returns; Develop and deliver the compliance monitoring programme, Develop the...

Job Description: Job Title: Compliance and Operational Risk Manager (Equities) Location: London Corporate Title... to take time for yourself and head up to our rooftop terrace and take in the spectacular views across London. Finally...

be doing: Work closely with and assist OA department head in developing a risk and compliance strategy for the S&H archetype... that is aligned to WPP CSO and WPP IT strategies. Establish security, risk & compliance community across the range of S&H agencies...

as well as acting as the lead for the UK Surveillance oversight, and supporting the Head of Business and Functions Compliance directly... and procedures as well as coordinating and monitoring the effectiveness of compliance support for the UK branch within the framework...

with the Head of Business Process, Lauren, you will ensure; regularly monitoring and where necessary, challenging, all safety...Fleet Compliance Officer Based in Preston Salary £35-£50k The opportunity: This is your chance to bring...

environment and is passionate about Compliance. This role will report to the UK Head of Compliance and MLRO and will closely... collaborate with local Head of Compliance, Deputy MLRO and with the global Compliance team. \n What would a day @ Nium look...

for compliance matters across the relevant product areas Manage the reporting processes to Head Office and manage key communications... of deliverables The role will also from time to time carry out some monitoring tasks as requested Conduct Compliance...

Greenpeace are partnering exclusively with Robertson Bell in their search for a new Deputy Head of Finance... Deputy Head of Finance will assist in the smooth running of the finance department and provide accurate and timely financial...