SENIOR COMPLIANCE MONITORING OFFICER jobs in EUROPE ENGLAND, United Kingdom #8

job: Provide business support to the Chief Operating Officer and the senior team and deal with the day-to-day operational issues...’s team in operational elements to achieve all standards Support the Chief Operating Officer’s team in the monitoring...

job: Provide business support to the Chief Operating Officer and the senior team and deal with the day-to-day operational issues...’s team in operational elements to achieve all standards Support the Chief Operating Officer’s team in the monitoring...

Significant experience from a Marine Engineering /Ship repair background. Worked as a Senior Engineer/ Navigational Officer... State, and SOLAS certifications. Compliance with requirements relating to such certification. The day-to-day running...

and Accountant. As COLP (Compliance Officer for Legal Practice ) you will maintain company procedures and policies in order to meet... SRA and CQS requirements and you will hold the role of Senior Reporting Officer (SRO) for CQS. This is a varied role...

and international individual and business clients. Should have been working at a minimum level of a Senior Officer with additional... to Analysts, Officers and Senior Officers on outcomes, and where required, working in collaboration with team leaders, agree...

and international travel Reporting to: Europe-Asia Department Director Responsible for: South Asia Programme Officer and consultants... context, working with partners and identifying opportunities for collaboration. This role will work closely with the Senior...

. As COLP (Compliance Officer for Legal Practice ) you will maintain company procedures and policies in order to meet SRA... and CQS requirements and you will hold the role of Senior Reporting Officer (SRO) for CQS. This is a varied role...

and Tax Policy documentation and the Senior Accounting Officer compliance. Provide support for the group’s ongoing US tax.... The position demands an elevated level of expertise in tax compliance, accounting, and strategic planning...

Risk Manager, Senior Risk Officer, Risk Officer, Assistant Risk Officer, Assistant Credit Analysts and Clerk; Ensure... and promptly report any significant incidents/irregularities, risk and non-compliance issues to management committees, and relevant...

quality repair services to the Council and tenant. To support the Senior Technical Officer and other technical staff in..., and to ensure compliance with the current Decent Homes Standard. ·Investigate repair requests, diagnose faults and complaints...

Council and tenant. To support the Senior Technical Officer and other technical staff in achieving the priorities... of the Council's dwellings within a prescribed budget and aligned to the contract, and to ensure compliance with the current...

directed by the Chief Risk & Compliance Officer. Knowledge and Expertise: Familiarity with security policies, standards... and Assurance Manager, you will serve as an independent control function overseeing risk and monitoring the first-line-of-defence...

pool to apply for Greenwich Specialist Apprenticeship roles. GDA Apprentice Payments Officer - work, earn and learn The... towards undertaking duties related to payments administration. Throughout the Apprenticeship programme to assist senior staff in the...

Services is the central hub of the Chief Information Officer (CIO) Department, responsible for the smooth running of the CIO... to, and interact directly with, the Chief Information Officer (CIO) and the CIO Technology Leadership Team on a routine basis...

. ​Oversight and monitoring of compliance with policies, including the development of key risk indicators, assurance testing... risk role. There is a wide range of stakeholders required across LSE plc senior management and the ideal candidate...

Manager Matter Management Team Senior Risk & Compliance Associate Money Laundering Compliance Officer (MLCO) In-Market...Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring...

quality repair services to the Council and tenant. To support the Senior Technical Officer and other technical staff in..., and to ensure compliance with the current Decent Homes Standard. ·Investigate repair requests, diagnose faults and complaints...