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Keywords: Compliance Officer – Monitoring , Location: London

Page: 5

Alarm Response Officer

G4S has an exciting opportunity for Alarm Response Officers to join our Belfast team. As an Alarm Response Officer... working in the G4S ARC, Alarm Receiving Centre, you will be responsible for the monitoring of our customer's alarm systems...

Company: G4S
Location: London
Posted Date: 12 Feb 2025
Salary: £12.25 per hour

Retail Security Officer (Alperton HA0) (26hrs/wk) Immediate Start Dates

per week Pay Rate £11.44 per hour Duties will include: Protection of Life Monitoring of health and safety compliance..., articulate, reliable team player to provide frontline Retail Security Officer for our contract in West London HA0. Hours...

Company: SOS
Location: London
Posted Date: 01 Feb 2025
Salary: £11.44 per hour

MLRO- Money Laundering Reporting Officer

Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk... Officer. Role Responsibilities: Identify financial crime & money laundering risks faced by the bank including...

Company: Michael Page
Location: London
Posted Date: 24 Jan 2025
Salary: £150000 per year

Client Account Officer - Deal Structuring

and other compliance related processes. · Working understanding of credit risk principles, loan covenants and exposure monitoring..., deal structuring and negotiation with internal and external clients, legal documents review, portfolio monitoring, and the...

Location: London
Posted Date: 13 Apr 2025
Salary: £52000 per year

Trade Surveillance Officer

The Compliance Surveillance Team is responsible for designing, implementing, monitoring and testing a transversal... and Senior Compliance Management. Create and distribute high quality reporting in accordance with the monitoring framework...

Location: London
Posted Date: 12 Apr 2025

Communications Surveillance Officer

This is an exciting opportunity to join the Business Compliance Monitoring Surveillance Team (BCMS) in London... procedures ensuring all policies remain up to date. Contribute to the maintenance of the annual Compliance Monitoring...

Location: London
Posted Date: 11 Apr 2025

Control Room Officer

as they arise. Our Perfect Worker Responsible for actively monitoring the health safety and welfare of individuals across the... with emergency responders Ensuring you are fully conversant with procedures across the estate Ensuring compliance with GDPR Alarm...

Company: Staffline
Location: London
Posted Date: 10 Apr 2025
Salary: £15.5 per hour

Company Secretary Senior Officer

structures; Assisting with the preparation, collation and ongoing monitoring of Know Your Customer / Client Due Diligence..., accountants and tax advisors both in person and via written or telephone communication; Monitoring changes in relevant...

Company: Alter Domus
Location: London
Posted Date: 09 Apr 2025

Company Secretary Senior Officer

structures; Assisting with the preparation, collation and ongoing monitoring of Know Your Customer / Client Due Diligence..., accountants and tax advisors both in person and via written or telephone communication; Monitoring changes in relevant...

Company: Alter Domus
Location: London
Posted Date: 08 Apr 2025

ECM Officer

, you will be responsible for ensuring that medication administration is in compliance with regulatory standards and company policies. The... administration policies and procedures. Responsible for: Managing and overseeing the Electronic Call Monitoring system to ensure...

Posted Date: 03 Apr 2025
Salary: £25000 per year

Business Risk Officer - VP

and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management... of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets Controls Testing...

Company: Citigroup
Location: London
Posted Date: 03 Apr 2025

Student Experience Officer

's compliance with visa legislation and student academic engagement policies. Responsibilities Main Responsibilities include...: Coordinating School activities to support student experience improvements. Management of the School's attendance monitoring...

Posted Date: 02 Apr 2025
Salary: £42882 - 49559 per year

Quality Officer - London

operations are in compliance with UK & Aspen Europe QMS and to ensure Aspen products are supplied in accordance with GDP & GMP.... To ensure product storage and shipments are managed in compliance with GDP requirements and applicable Aspen procedures...

Location: London
Posted Date: 01 Apr 2025

Safeguarding Case Officer

for ensuring effective education programmes are in place; to operate best practice monitoring, intelligence, and compliance...

Posted Date: 27 Mar 2025

Senior Technical Consultant, Implementation Services, Charles River Development, Officer

standpoint, in the implementation of a sophisticated trade order management and compliance monitoring systems to the fund...

Company: State Street
Location: London
Posted Date: 18 Jan 2025

Global Head of Tax (F/M/D)

. Reporting to the Chief Financial Officer, as the Head of Tax you will be responsible for the global tax strategy, increasing tax... efficiency and ensuring compliance with all tax regulations and legislation. You will play an integral role in optimising the...

Company: Flowdesk
Location: London
Posted Date: 15 Apr 2025

Tax Manager - Fanatics Collectibles

with monitoring and testing controls for Senior Accounting Officer and Corporate Criminal Offence purposes. Work with existing team..., but not compulsory, possess knowledge and experience of UK/EU VAT law and compliance processes Ideally, but not compulsory, a basic...

Company: Fanatics
Location: London
Posted Date: 15 Apr 2025

Assistant Privacy Manager

and employees monitoring and undertaking assurance of compliance with the Privacy Standards, policies and procedures and liaising... formal compliance reporting to the Chief and Deputy Chief Privacy Officer providing advice on projects and to act as a key...

Company: Paysafe
Location: London
Posted Date: 13 Apr 2025

Privacy Manager

developed and provided by the GPO Lead and undertake the privacy compliance monitoring activities across the UK and guide the... between the GPO and the UK market. The role will also support the EU Data Protection officer with certain Data Privacy Office...

Company: MSD
Posted Date: 13 Apr 2025

Senior Data Protection Manager/ Data Protection Lead, London or Dublin

Protection Officer as mandated by the GDPR. - Lead compliance monitoring initiatives to identify potential risks and areas...The Office of the Data Protection Officer ("ODPO") is based in Dublin and London. The function is part of the wider...

Company: TikTok
Location: London
Posted Date: 12 Apr 2025