JUNIOR COMPLIANCE OFFICER jobs in EUROPE ENGLAND, United Kingdom

THE COMPANY: We are working with a boutique wholesale bank who are looking for a Junior Compliance Officer... based role. THE RESPONSIBILITIES: Supporting with the monitoring and assess compliance with regulatory requirements...

We have an exciting new opportunity for a Compliance Officer to join a dynamic Legal Consultancy Company. This role... progression of matters Supporting the team in developing Junior Compliance Officers If interested, please submit...

as manager and mentor, helping to train and develop junior staff. Lead or participate in compliance-related projects... a compliance role within Compliance Officer, or regulatory affairs, internal audit, or legal departments, or operations...

a 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...

related 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...

We are newly recruiting for a Senior Associate to join our Risk & Compliance team. This role is offered on a flexible... but also with regard to policy and process, and general approach to supplier onboarding Working with the Chief People Officer and HR team...

and Compliance Team - consisting of the Head of Compliance, Risk and Compliance Manager, Compliance Officer and Junior Compliance...COMPLIANCE ASSISTANT UP TO £27,000PA + BENEFITS LONDON BASED PERMANENT OPPORTUNITY TOP UK LAW FIRM I am...

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To assist and support the Head of Risk and Compliance who reports to the Chief Operating Officer, to ensure that the... firm and individuals within the firm practice and promote the highest standards of legal and regulatory compliance...

and sector, reporting into their highly regarded Chief Compliance and Risk Officer and working closely with the executive...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

. The role supports the Chief Compliance Officer and Head of Risk on a temporary basis from our London office. Key... looking for a Junior PA to join our team. The successful candidate will work for the Howden Group’s UK-based broking operations. Howden...

- und Beratungsunternehmen. Unterstützen Sie das Unternehmen als Compliance Officer (m/w/d) am Standort Frankfurt am Main bei der Umsetzung...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

and conditions Onsite car parking and transport links Your role as a School Data Administrative Officer will include: To ensure... relevant to the School Reports process for Nursery, Junior and Senior Schools Maintain appropriate level of documentation...

advice and developing guidance (including the ongoing support of IT infrastructure and security) and ensuring compliance... with all corporate requirements and policies. The IT Senior Officer provides proactive advice including IT risk management...

. We are looking for a Discrimination Investigator to lead on investigations on all discrimination cases within the adult and junior recreational structure... evidence as necessary. To maintain accurate and organised records of all investigations and ensuring GDPR compliance. To co...

on all discrimination cases within the adult and junior recreational structure. The role will also be looking to proactively work... and ensuring GDPR compliance. To co-ordinate and arrange discipline commissions, personal hearings and appeals and act...

Triage Officer, 1 year experience, London/ Hybrid, up to £27,500 (DOE). This role offers the exciting opportunity... Job Ref: 6309 JOB TITLE: Triage Officer – 3 month FTC LOCATION: London/ Hybrid EXPERIENCE: minimum 1 year experience SALARY...