The Compliance Monitoring Officer will be responsible for conducting compliance monitoring reviews, ensuring thorough... Compliance Monitoring Plan. Conduct comprehensive compliance monitoring reviews, including thematic and desk-based periodic...
Job Title: Compliance Officer Location: London Full time: Monday to Friday, 9:00am - 5:30pm Department: Risk... and Compliance Hydrogen Group are supporting our Banking client in search of a proactive and detail-oriented Compliance Officer...
Where you’ll fit in & what our team goals are… In your role you will perform Compliance monitoring reviews covering..., product development etc). How you'll spend your time... Perform a variety of Compliance Monitoring activities, covering...
: We have an exciting role in our Risk team for an Assurance and Compliance Officer. This is an additional resource for the team... responsibilities: As Assurance and Compliance Officer , you'll lead and support compliance initiatives, reporting to the Vice...
OF JOB DESCRIPTION The security compliance officer will be responsible for conducting compliance monitoring throughout the security functions...JOB TITLE: Security Compliance Officer LOCATION: London Heathrow Airport/Occasional travel to UK Airports WORK...
activity, training, monitoring, surveillance and supporting the firm to implement regulatory change. The Compliance... The Compliance Surveillance Strategy & Governance Officer will provide support to the Head of Surveillance Governance...
activity, training, monitoring, surveillance and supporting the firm to implement regulatory change. The Compliance... The Compliance Surveillance Strategy & Governance Officer will provide support to the Head of Surveillance Governance...
to the design and delivery of compliance monitoring and testing as needed. General It is important...General: Job Description & Person Specification Job Title: Senior Compliance Officer: Group and UK Division...
Our client a leading International Bank are recruiting for a Compliance Officer - Risk and Assurance to work closely... with the Head of Central Compliance. The Compliance Officer - Risk and Assurance who will be based in London...
regulations Monitoring and Testing: Conduct compliance monitoring and testing to ensure adherence to regulatory frameworks... and motivated Compliance Expert to join its EMEA Regulatory Compliance team in London. This role will focus on Client Facing...
desk and thematic reviews as per the annual Compliance Assurance Plan, including scoping, testing and report drafting... Minimum 6 years' experience* working in a Compliance Monitoring/Assurance, Advisory or Audit role within a UK regulated...
desk and thematic reviews as per the annual Compliance Assurance Plan, including scoping, testing and report drafting... Minimum 6 years' experience* working in a Compliance Monitoring/Assurance, Advisory or Audit role within a UK regulated...
desk and thematic reviews as per the annual Compliance Assurance Plan, including scoping, testing, reporting... Monitoring/Assurance, Advisory or Audit role within a UK regulated financial institution Broad knowledge of compliance...
interface with areas in the business. Responsibilities The role will report to the Chief Compliance Officer, Global... indicators and ongoing monitoring of metrics relating to key market conduct risks; and testing the risk management frameworks...
This is a 18-month Level 3 Compliance Officer Apprenticeship programme which is a work based qualification focusing on gaining... job learning, skills trainings and networking. You will: Perform compliance testing - verifying processes are completed in the...
and participates on projects related to new trading initiatives, testing and implementation planning. Why this role is important... Trading Services, Officer you will Key Responsibilities/Skills & Knowledge/ Qualification Assist SSGM Sales & Trading...
comprehensive support for probationers. Monitoring and Compliance: Monitor and enforce compliance with probation conditions...Job Description We are seeking a dedicated and compassionate Probation Officer to join our team in Redbridge, London...
comprehensive support for probationers. Monitoring and Compliance: Monitor and enforce compliance with probation conditions...Job Description We are seeking a dedicated and compassionate Probation Officer to join our team in Fulham...
Data Protection Officer, ensuring compliance with data protection regulations. Champion a culture of security awareness... Security Manager. In this role, you will be responsible for ensuring our ongoing compliance with ISO27001 and Cyber...
; and providing support in relation to other assurance reviews (e.g. led by Audit or Compliance Monitoring and Testing), to ensure... Controls Officer function. Key Responsibilities: Support Identification, on-going maintenance and management of risks...