Consumer Bank Compliance Monitoring Analyst The candidate serves ... serves as a GCB UK compliance risk senior analyst for Independent ... risk senior analyst for Independent Compliance Risk Management (ICRM)..

143949BR Job Title: Compliance Framework Manager No. of Positions: ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member ... of Trading &..

Senior Compliance Monitoring Specialist Duties: Develop and ... new tool to identify and monitor business transactions with high compliance risk, based on risk assessment. ... the tool based on real-life..

... Reporting to the Head of Compliance Strategy & Delivery, the Manager ... Strategy & Delivery, the Manager Compliance Delivery is a senior member ... within Trading & Supply (T&S)..

u003cp style=margin: 0in; font-family: Verdana; font-size: 8.25pt; color: black;\u003eI am currently working with a leading insurer in the London market who are looking to source a Senior Compliance Officer on a ..

... Reporting to the Head of Compliance Strategy and Delivery, the Senior ... and Delivery, the Senior Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

2492402 - Senior Compliance Manager - Investments (Farnborough / ... have an opening for a Compliance Manager to assist with the ... the delivery of the ongoing compliance programme and..

... with a vacancy for a Compliance Officer The role of the ... Officer The role of the compliance officer is extensive, having the ... the responsibility to organize the..

2492411 - Compliance Manager - Retirement (London / ... have an opening for a Compliance Manager to assist with the ... the delivery of the ongoing compliance programme and arrangements..

... you fit in The Trade Compliance (sanctions, import and export) environment ... Digital & Technology (IDT) Trade Compliance Subject Matter Expert (SME), you ... part of the IDT Trade..

This role is for a senior audit specialist, to bring business and audit experience as the internal audit function evolves, in particular to upskill the function, embed the methodology and systems, ..

Visa Compliance Officer Kings College London - ... Kings College London - Visa Compliance Service within Student Operations Location: ... time with us. The Visa Compliance Service operates cross-campus to..

The Department The Risk and Compliance team work in collaboration with the business to ensure best practice across the Firm, effectively managing all aspects of the regulation surrounding the efficient running ..

... capable of collaborating with Legal, Compliance and Business stakeholders in delivering ... stakeholders in delivering IBUK’s risk-based compliance testing and monitoring and supporting ... and monitoring and supporting the..

... Simple, Personal and Fair. The Compliance Monitoring Officer will take a ... a role in delivering the Compliance Monitoring programme, including taking responsibility ... identified by the Head of..

u003cpu003eOliver James are partnered with an Insurance firm in their search for a Head of Compliance. u003c/pu003eu003cpu003eThe role is reporting to the CRO and has the potential to have direct reports. ..

2499524 - Assistant Compliance Manager (London / Farnborough, UK) ... an opening for an Assistant Compliance Manager to assist with the ... the delivery of the ongoing compliance programme and..

The Compliance Function, as a second line ... Governance Framework acting within the Compliance Function Terms of Reference, has ... objectives: Assessing and oversighting regulatory compliance risks, as prescribed in..

... do is diverse. Our Tax Compliance team is a leading provider ... leading provider of technology enabled compliance and integrated advisory services, working ... in particular industries or technical..

... an Investment Risk & Operational Compliance Manager Are you in search ... an Investment Risk & Operational Compliance Manager to join the UK/EMEA ... of Operational Risk & Operational..

Position Statement: The Payroll & Compliance Analyst will assume responsibility for ... running of the Payroll and Compliance function within Hilton’s UK Centre ... Senior Manager for Payroll & Compliance..

... Reporting to the Head of Compliance Strategy and Delivery, the Specialist ... Strategy and Delivery, the Specialist Compliance Delivery is a member of ... within Trading & Supply (T&S)..

... you fit in? The Trade Compliance (sanctions, import and export) environment ... a Shell-wide network of trade compliance professionals across Shell, focused on ... reports to the Shell Trade..