TRAINING COMPLIANCE OFFICER jobs in GREATER LONDON, United Kingdom #13

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...

Legal & General

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...

King's College London

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...

Metropolitan Police

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...

Zurich

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...

European Bank for Reconstruction and Development

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...

Career Moves

of compliance training to ensure all employees are fully aware of their legal and compliance responsibilities. As a senior leader....com Reporting to the Chief Risk Officer, the General Counsel will play a pivotal role in helping Alter Domus navigate legal...

Alter Domus

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...

People First

Officer mailbox: responding to and escalating due diligence requests Administration for two compliance technology platforms... and executing social engagements across the team Flexibility to cover EA’s absence, as and when required Management of Compliance...

Informa

, compliance). The Tech BP proactively serves as a “trusted advisor,” and is the primary point of contact in Technology... Officer to ensure demand and capacity needs are held and managed centrally to ensure effective coordination of technology...

Aztec Group

and the Financial Crime Policy. Complete any mandatory training in line with legal, regulatory and internal Compliance... and especially the UK Chief Risk Officer (CRO). The role requires strong technical, design skills as well as scripting knowledge...

Crédit Agricole CIB

and collaboratively with credit risk, design, engineering, research, data science, product marketing, compliance and many others to refine... and joining research calls to better understand how businesses are borrowing today Speaking to compliance specialists to be clear...

Monzo

looking for an Environmental Health and Safety (EHS) Manager to lead our efforts in maintaining Health, safety and environmental compliance in the..., training employees on EHS regulations, and investigating accidents and incidents.The successful candidate...

Palo Alto Networks

with design, engineering, research, data science, compliance and many others to refine your plan and execute against it... and Leadership. Final chat with our Chief Product Officer Our average process takes around 5-6 weeks but we will always work...

Monzo

with referring partners including GPs, Optometrists and Referral Management Centres whilst ensuring compliance with NHS contracting... region. Produce internal reports for the Director of Partnerships and Chief Commercial Officer of regional and local...

Community Eye Care CHEC

at Sainsbury's, your role will primarily focus on supporting the Group Data Protection Officer in ensuring compliance with data... team focused on ensuring the organisation's compliance with data protection legislation. You will have the opportunity...

Sainsbury's

Compliance (FCC) function which is part of the second line of defence. The primary objective of FCC is to ensure the Marex... effectiveness. Providing training and guidance to the first line of defence on financial crime risks and control requirements...

Marex