RETAIL RISK AND COMPLIANCE jobs in EUROPE ENGLAND, United Kingdom #3

and Compliance within an asset manager. This role will provide a strong grounding in Risk and Compliance and enable you to progress... Who we're looking for: Someone who is passionate about moving into a role covering compliance, finance and risk Prior...

and address concerns. Conduct risk assessments, investigate non-compliance incidents, and implement effective corrective measures... of Sourcing and our newly promoted Group Souring Director. As a Senior Ethical Compliance Manager for the group, you will play...

and address concerns. Conduct risk assessments, investigate non-compliance incidents, and implement effective corrective measures... and our newly promoted Group Souring Director. As a Senior Ethical Compliance Manager for the group, you will play a pivotal role in...

and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through... the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm...

part of Benefact Group, are looking for a Compliance Practitioner to join our Newcastle office. We are also open... to considering other locations within the UK. As a Compliance Practitioner, you will play a crucial role in assisting the...

We currently have an exciting opportunity for an experienced building compliance professional to join our busy Stafford... based team as the Compliance Team Leader. Responsible for the day to management of the compliance team...

and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through... the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm...

of a robust risk compliance framework to meet our regulatory obligations and ensuring Vodafone has a clear governance and decision... Understanding of governance, FCA compliance programmes & risk management Strong analytical, written and communication skills...

Job Role Join our Finance team in this new role as a Financial Compliance Manager. Operating across the group... for tax compliance for the group including VAT and Corporate taxes, commissioner and other external compliance returns...

: Totton, SO40 3NB DHL, an award-winning leading supply chain business is seeking a Transport Compliance Manager to play... of supply chain supervisory practices and a demonstrative understanding of compliance procedures, Tachomaster and fleet...

, you will be responsible for conducting risk-based assurance activities in line with the Group Annual Compliance Monitoring Plan...My client is a retail banking institution with an office in Kent. If you are tired of making the journey into London...

, within our Compliance Controls and highlight compliance or control issues or risk. You will identify waste in processes, continuously... is looking for a Customs Compliance & Training Specialist to join the team. This is a Monday to Friday role- 40 hours per week...

Our consultancy client are currently looking for a Head of Compliance/Head of controls to work for the business banking... arm of a major bank. You will need a background in business or retail banking and will be working on the controls...

, within our Compliance Controls and highlight compliance or control issues or risk. You will identify waste in processes, continuously... is looking for a Customs Compliance & Training Specialist to join the team. This is a Monday to Friday role- 40 hours per week...

£86,000 - £100,000 + | ✨ ⭐Our Risk & Compliance team We're looking for a Senior Compliance Advisory Manager to join our second line of defence (2LoD... and Compliance Advisory, consistent with the CRO's broader strategy for the Risk, Compliance and Financial Crime Collective...

Program of all LOBs in the UK. This will include: completing Compliance Risk Assessments; drafting the Annual Compliance... Significant experience as a Compliance Manager in an advisory capacity with working knowledge of the UK Retail Banking/Payments...

· Job Title - Senior Compliance Officer - Mat Cover 12 months · Location - BL9 8RR · Working rota - Monday - Friday... · Working hours - 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead...