SENIOR COMPLIANCE MONITORING OFFICER jobs in EUROPE ENGLAND, United Kingdom #2

to the Senior Permit Officer. To ensure compliance with Company administrative procedures and the Company’s Quality Assurance... role Colas Ltd. have a great opportunity for a Compliance Officer to join the team based in Portsmouth, PO6 1TA...

- Balfour Beatty Living Places team as a NRSWA Compliance Officer, you'll work with true experts wholl share their knowledge... you take it much, much further. What you'll be doing As a NRSWA Compliance Officer, you will work as part of a responsive...

for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the... Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

Compliance seeks a Compliance Officer to support PGIM Marketing Compliance. Based in London, you will be part of the team... communication techniques in the marketing lifecycle. Reporting to senior management (Compliance and business line...

Compliance Officer, Stockport 70,000-80,000 Type: Permanent Reports to: Executive Committee My client is a hugely... well respected and successful Financial Services Partner who is looking for a skilled and qualified Compliance Officer to assist them...

activities central to the smooth functioning of the department. To provide compliance advice and monitoring in a number of areas... indicators Positive contribution to the Compliance department. Output of key monitoring reviews such as PA dealing...

and Operations Team with a key focus on compliance, which includes but is not limited to visa checks in accordance with UKVI... requirements, attendance monitoring and student finance. You will also be required to provide general administrative support...

and Operations Team with a key focus on compliance, which includes but is not limited to visa checks in accordance with UKVI... requirements, attendance monitoring and student finance. You will also be required to provide general administrative support...

Compliance Officer, will be responsible for overseeing Blockchain.com's Global Sanctions Program and Compliance Monitoring... and Testing Program. This role will work closely with the Chief Compliance Officer, Money Laundering Reporting Officers, and the...

Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO), reporting any... and sources of attempted money laundering. Monitoring of compliance within applicable regulations and analyse the impact of any...

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer.... Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK...

THE COMPANY: Our client is a leading cryptocurrency firm based in the City. They are seeking a Senior Onboarding... Officer to join the team. THE RESPONSIBILITIES: Responsible for conducting initial client KYC process across all business...

financial services that enable growth and economic progress. Team/Role Overview The Business Risk and Control Sr Officer... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in...

Job Description We are seeking a dedicated and compassionate Senior Probation Officer to join our team in Haringey..., London. As a Senior Probation Officer, you will play a crucial role in the criminal justice system by working...

CK Clinical are recruiting for a Senior PV officer to join a Pharmaceutical company at their site based in Surrey..., on a permanent basis, working 4 days in the office. Salary: From £40,000 - £50,000 per annum. Your main duties as a Senior...

CK Clinical are recruiting for a Senior PV officer to join a Pharmaceutical company at their site based in Surrey..., on a permanent basis, working 4 days in the office. Salary: From £40,000 - £50,000 per annum. Your main duties as a Senior...