The Compliance Assurance team supports OSB Group plc by completing targeted Thematic Reviews and Customer Journeys... to achieve the agreed Compliance Assurance Annual Plan and ensuring that the business operates within the law and regulations...
OneSavings Bank. Experience within a high-risk environment is essential, as well as previous retail account management. A thorough understanding... products across the chilled sector. The Role Reporting to the Head of Technical you will manage the Technical & Compliance...
Blue Spark Organisationany areas of non-compliance or potential risk. Conduct regular audits and reviews of the AML compliance program... will be responsible for overseeing and ensuring compliance with anti-money laundering (AML) regulations and combating the financing...
Compliance Professionalscommunicator and relationship maintainer, with either an analyst background in Risk or Compliance or have had exposure to Business... within an Operational Risk, Compliance or Oversight role or a demonstrable background in Operational Resilience, Business Continuity...
OneSavings Bankoffers eligibility for basic and enhanced commission on sales, retail incentive scheme and a generous employee product... as a team player, participating in all activities to contribute to the store objectives Ensure compliance with all policies...
Frasers Groupoffers eligibility for basic and enhanced commission on sales, retail incentive scheme and a generous employee product... as a team player, participating in all activities to contribute to the store objectives Ensure compliance with all policies...
Flannelsto become a global powerhouse. We are now a collection of the world’s most iconic brands. We’re reimagining retail and believe the... higher the risk, the greater the reward. We’ve never been afraid to push forward and change the way the industry operates...
Frasers Groupto become a global powerhouse. We are now a collection of the world's most iconic brands. We're reimagining retail and believe the... higher the risk, the greater the reward. We've never been afraid to push forward and change the way the industry operates...
Frasers Groupbetween actual and budgeted figures and provide insights and recommendations. Compliance and Risk Management: Ensure compliance... team, and ensuring the integrity of financial reporting and compliance with all regulatory requirements. This role...
Michael Pageand Compliance teams to provide support with adherence company policies and procedures. i.e. disciplinaries, grievances and risk.... A minimum of two year's working within a facilities management or retail environment. Must be experienced in using Microsoft...
Mitiebonus / share options etc…. As an MLRO Officer, you will be responsible for overseeing and ensuring compliance with anti... and CFT policies and procedures in line with FCA regulations Ensure ongoing compliance with all relevant AML laws...
Deerfoot, and x2 on Sundays Enhanced pension contribution Online discount platform for 100s of retail stores Free parking... compliance and implementation of all safety standards. Ensure quality standards are maintained in accordance with CAA, EASA...
AdeccoImpact Ensure Loss Prevention & Compliance Lead & Rotate Key Areas for Versatility Maintain Store Presentation & Stock... a retail environment * Outgoing personality with excellent communication skills Fluency in local language and / or English...
Under Armourto identify areas for improvement and implement corrective actions as necessary. Ensure compliance with all safety regulations... and protocols, promoting a safe work environment for all team members. Conduct safety meetings, training sessions, and risk...