Local Compliance Officer The candidate will support local ... organization strengthening a Culture of Compliance and foster ethical business conduct ... Advice locally with regard to compliance requirements in order..

Senior Compliance Officer The candidate will involve in ... the day-to-day management of the compliance and file opening workflow handled ... to the business on complex compliance related queries. Assist..

Vat Compliance Officers The candidate responsibilities include: Managing a portfolio of clients ensuring that for each client all deadlines are met, that the work is carried out within budget and the ..

Data Business Analyst (Global Commercial Banking) 12 Month Contract Canary Wharf ... Reimbursement Right Asset calculator, ensure compliance with internal policies and perform ... model risk controls Work with Wholesale..

Compliance Product Officer The candidate serves as a ... as a Private Bank product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... framework. Primary responsibilities include..

International Compliance Officer Buckinghamshire New University Location: High Wycombe Salary: £25,627 to £28,756 per annum Hours: Full Time Contract Type: Permanent Placed On: 21st March 2022 Closes: 31st March 2022 Job ..

ABOUT THE ROLE The Regulatory Compliance team at Revolut is responsible for validating that the business is meeting regulatory requirements for a broad range of regulatory compliance areas such as; Conduct ..

, United Kingdom Job Family Group: Commercial and Retail Worker Type: Regular Posting Start Date: April 12, 2021 Business unit: Integrated Gas Experience Level: Experienced Professionals Job Description: Shell Trading integrates ..

Legal Compliance Officer The candidate will be ensuring ... legal and regulatory risk and compliance issues are identified monitored and ... and strategic decisions from a compliance perspective. Managing the..

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

Deputy Chief Compliance OfficerAs part of an innovative ... Leadership Team to drive the compliance agenda across the business.You will ... be responsible for leading all compliance activity and providing..

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

Due to continued growth, we are currently looking for a Compliance officer to join our brilliant team. This is a great opportunity to join a well-established healthcare agency, who offers an ..

Visa Compliance and Quality Officer (London) The University of Law ... Birmingham Our Visa Quality and Compliance Officers are new roles within ... roles within the Student Immigration Compliance and..

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 ..

Compliance Officer The candidate will be responsible ... time-to-time by the Risk & Compliance Manager and/ or COLP. Shall ... in unison with the other Compliance Officers or other members..

Compliance Officer The candidate will work under ... Company’s Head of Risk and compliance department; will join a highly ... will include Auditing files for compliance and risk management. Ensuring..