TRAINING COMPLIANCE OFFICER jobs in GREATER LONDON, United Kingdom #12

responsibility and accountability, providing a service that aids in the retention of the contract. To undertake additional training... to ensure continuous self-development. Main Duties Operations To be aware of and ensure compliance with all aspects...

the Firm's Financial Crime risk. Management and maintenance of all relevant training programs from an AML, CTF, PEP... and Sanctions perspective in order to adequately meet the training needs of the Business and other relevant stakeholders. Keep...

activities. Partnering with the First and Second line of defence Controls, Risk and Compliance functions to monitor and review... and privacy. Review internal monitoring of the Bank's compliance against information security, privacy and related compliance...

and accountability, providing a service that aids in the retention of the contract. To undertake additional training to ensure... continuous self-development. Main Duties Operations To be aware of and ensure compliance with all aspects of policies...

control framework; Support delivery of activities identified in the annual Compliance Monitoring Plan Undertake ongoing... monitoring of key data and IS risks Develop and deliver staff and stakeholder training on data protection/privacy regulatory...

Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the... the Governance & Compliance Team, the internal AML Function Ensuring that the firm is ready for audits in...

with our free DBS and compliance service, which includes paid-for mandatory e-learning and practical training modules tailored.../objectives. Undertake and lead on additional responsibilities such as SENCO Officer, Training Co-ordinator, Safeguarding Officer...

, we support learners through our unique offering of Apprenticeships, Recruitment and Training services. Having been acquired... by The B2W Group in 2022, the leading national adult learning and pre-employment training provider, we are now a group...

with our free DBS and compliance service, which includes paid-for mandatory e-learning and practical training modules tailored.../objectives. Undertake and lead on additional responsibilities such as SENCO Officer, Training Co-ordinator, Safeguarding Officer...

Chief Compliance Officer (OCCO). Purpose of the Role As Principal, External Investigations, you will play a crucial role... and cooperation with international organizations on mutual debarment and compliance. - Develop standardized templates and policy...

senior quality officer provide and provide up[dates to monitor compliance for the Drug Control Centre KPI. A key aspect... of Analytical, Environmental & Forensic Sciences (AEFS), the Faculty of Life Science & Medicine is seeking appoint a Quality Officer...

of all key financial reporting deliverables, in compliance with relevant accounting standards, and within an appropriate set... of ZLS's Capital positions Engage with ZLS's Chief Risk Officer as needed, but in particular with respect to all matters...

and completed. Working with teams to reduce breaches through education and training as well as ensuring compliance with mandated... and compliance in regards to employee data through ensuring the data privacy and protection policies and operating standards...

compliance with legal and operational requirements and ensure continuous service improvement and consistency of practice... on 16th July 2024. Essential For The Role Essential For The Role, e.g. qualifications, licenses, languages, training...

and internal compliance processes and controls are in place. Knowledge/ Skills/ Training/ Experience: Essential The candidate... end accounts and statutory reporting. Controls and compliance: Improve efficiency and controls of financial processes...

on-going staff training according to requirements; To ensure "fit and proper" status of RMD staff Compliance & Risk... and promptly report any significant incidents/irregularities, risk and non-compliance issues to management committees, and relevant...

and Development (EBRD) is seeking a Principal, External Investigations to join our Office of the Chief Compliance Officer (OCCO... organizations on mutual debarment and compliance. Develop standardized templates and policy documents. Conduct investigative...