REGULATORY RISK OFFICER jobs in ENGLAND ENGLAND, United Kingdom #7

Officer. This position is a cornerstone of our newly established Compliance Team, dedicated to the delivering specialist..., with a keen eye on higher risk sites and regulated services, guaranteeing that all responsibilities are fulfilled to ensure the...

frameworks our business relies on and provides oversight, from Index Policy, Governance and Risk, to Regulatory and Business... across FTSE Russell given the increasing focus on our regulatory obligations, the requirement to enhance our risk management...

We are currently seeking a highly experienced and dedicated Senior Quality Assurance Officer to join a Quality... of revolutionary medicine in which life-threatening diseases are treated. Job Summary: The Senior QA Officer, will be responsible...

We are currently seeking a highly experienced and dedicated Senior Quality Assurance Officer to join a Quality... of revolutionary medicine in which life-threatening diseases are treated. Job Summary: The Senior QA Officer, will be responsible...

What's next? If you are interested in the Marker Risk Officer position, then send your CV to me directly at Jim.Chappell@interquestgroup.com...Compliance Monitoring Officer FinTech - London Imagine joining a dynamic and innovative fintech offering cutting...

Intelligence/Compliance Officer (Fire Safety) Location: West Midlands Start: June/July 2024 Rate: £37.31 p/h... and best practices Qualifications and Requirements: Level 3 Certificate in Fire Safety/Risk Assessment (Desired) Proven experience...

Intelligence/Compliance Officer (Fire Safety) Location: West Midlands Start: June/July 2024 Rate: £37.31 p/h... and best practices Qualifications and Requirements: Level 3 Certificate in Fire Safety/Risk Assessment (Desired) Proven experience...

range of data protection related matters. Assess risk and ensure regulatory deadlines are met. Develop the Data Protection... Protection Officer (DPO) plays a crucial role in safeguarding data privacy within our organisation. They are responsible...

on a permanent basis. As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk... of internal risk assessments, external regulatory developments and the Company's business plan. Participating in the delivery...

Officer will lead and perform BAU monitoring activities and thematic reviews across Business Units within the Operating Entity.... Identify and recommend enhancements to the Compliance Monitoring Framework for early risk identification and timely remedial...

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... ; Conducting compliance risk assessments and elaborating an annual compliance plan; Developing and implementing a plan of second...

on a permanent basis. As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk... of internal risk assessments, external regulatory developments and the Company's business plan. Participating in the delivery...

and Subsidiary customers. As a Senior Officer - CHAPS CRM, you will be responsible to take actions required as a Direct Participant... of CHAPS. You will be experienced in supporting and managing regulatory reporting projects including but not limited to CHAPS...

Relationship Officer in our London office. You will be supporting the UK team and be the point of entry for all operational... end-to-end account opening process taking into consideration the local regulatory specificities that drive the...

and experienced Money Laundering Reporting Officer. With over 250 employees across 8 sites, this firm is renowned for its commitment... on behalf of our client for the vital role of Money Laundering Reporting Officer. This role is integral to the firm's compliance...

Who we are looking for A Transfer Agency specialist, at Officer level , to join our Transfer Agency team... during control process To comply with the regulatory regimes in which State Street operates, with particular consideration given...

Fitch's controls. The group reports ultimately to the Group Chief Risk Officer. CPG does this by acting as a 'challenger...Global Group Credit Officer for Structured Finance & Covered Bonds - CPG The Credit Policy Group (CPG) works in...