SENIOR COMPLIANCE MONITORING OFFICER jobs in EUROPE ENGLAND, United Kingdom #3

a Senior Waste Operations & Contracts Management Officer with experience in contract management who can support the management... Transfer Stations (WTS), waste disposal/treatment and environmental maintenance. Monitor compliance at RHWS and WTS sites in...

We are recruiting for a Senior Project Support Officer on a 6 month FTC for an independent charity You will be part...) ensuring compliance standards are met The Candidate Project Management qualification e.g. Prince2, or Agil Understanding...

green spaces – there’s really something for everyone! The Role: The role of Senior Accountancy Officer you will work... of the Finance Manager In the role of Senior Accountancy Officer you will undertake financial management training for the...

green spaces – there’s really something for everyone! The Role: The role of Senior Accountancy Officer you will work... of the Finance Manager In the role of Senior Accountancy Officer you will undertake financial management training for the...

Officer to include: As a Senior Credit Officer, you will play a pivotal role in structuring transactions, ensuring compliance... to fill the role of Senior Credit Officer, specializing in structured finance, property investment finance, and real estate...

, reclassification of facilities, risk rating or limits changes among others. The CCR Credit Portfolio Senior Officer is a senior-level..., documentation, risk identification, management, monitoring, administration, and stress testing. In this role, the ICM Portfolio...

. Summary of Role We are looking for an enthusiastic and committed Senior GCP Officer to work within the Drug Development Unit... care of cancer patients. The post holder will play a major role in maintaining GCP compliance within the DDU. Key...

Summary: The Senior Issued Guarantees Officer is responsible for the end to end processing of Guarantees and SBLC... and SBLC's, to ensure legal acceptability, and compliance with the Bank's standards. To verify client instructions...

We are working closely alongside a Local Authority in Lewisham to assist with the appointment of a Senior CCTV Officer... to ensure meaningful compliance with the monitoring contracts. To support the council, police, lead Council officers...

chairs, members, and senior colleagues, scheduling meetings, and managing the dissemination of information... senior managers on good governance practice in the context of a for-profit, international education organisation. Work...

for relevant sections in Citi’s Recovery and Resolution plans and ensuring compliance with other relevant regulatory requirements... used in RRP deliverables Proactively engage with peers and senior management across Global Markets and Support functions...

chairs, members, and senior colleagues, scheduling meetings, and managing the dissemination of information... senior managers on good governance practice in the context of a for-profit, international education organisation. Work...

international structures. Assisting with the preparation, collation and ongoing monitoring of Know Your Customer/Client Due... written or telephone communication. Monitoring changes in relevant legislation and the regulatory environment and taking the...

, where applicable Involvement in regular checking, monitoring and the verification of documents to ensure they are completed properly... (Compliance/T&C) Ability to demonstrate an understanding of the regulatory framework relevant to the role, whilst practising...

Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting... compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the...

and compliance framework. You’ll support the Chief Risk Officer (SMF4), Chief Compliance Officer (SMF 16) and MLRO (SMF 17) in... identifying, measuring, managing and monitoring operational risk, credit risk, conduct risk, regulatory compliance risk...

the Senior Legal Competence Manager in being responsible for the Firm's mandatory compliance training both in the UK...) together with the Chief Risk Officer and colleagues in the Risk & Compliance Team. In doing so the successful person...