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Monitoring officer risk jobs

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Lead Software Engineer (VP) and Senior Associate - Applied Innovation of AI (AI2) LONDON, UNITED KINGDOM ...the Chief Technology Officer's office at JP Morgan Chase, addresses business critical priorities using innovative machine learning techniques. We collaborate with all business and engineering teams across the firm on long-term projects in Software, Cybersecurity, and Technology Infrastructure...
Compliance Monitoring Officer - Speciality Insurance Broker , , UNITED KINGDOM Miryco Consultants is working with a leading Lloyd s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. Responsibilities: Provide support in the development of relevant management information. Review reporting and understand regulatory performance. Where...
Compliance Officer UNITED KINGDOM, UNITED KINGDOM, UK Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing...
Looking for Monitoring Officer Risk jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Job in Germany: Head of Information Security and Information Security Officer (f/m/d) ABROAD, ABROAD ...Information Security Officer (f/m/d) with a regular working week of currently 39 hours and 50 minutes as soon as possible. /b br b Head of Information Security and Information Security Officer (f/m/d) /b br p Your main tasks /p br ul li You will manage the Information Security...
Chief Risk Officer LONDON, ENGLAND, UNITED KINGDOM Location London, LONDON, United Kingdom, United Kingdom Posted on Sep 23, 2022 Apply for this job your email: upload resume: Profile Interactive Brokers (UK) Limited (IBUK) is seeking to recruit an experienced Risk Manager who will hold the role of SMF4 (CRO) with the FCA. The role is a second...
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Staff Nurse (Surgical Ward) Band 5 £28000 - £35000/annum BANBURY, OX15 ...will act as the Fire Officer as well as being the Health & Safety Lead. What you will be doing: Ensure all maintenance is undertaken throughout the business with minimal disruption to patient experience and infection control Ensure relevant projects are planned, designed and executed. Working...
Head of Legal and Democratic Services (Deputy Monitoring Officer) £100 - 125 LONDON ...Services and Deputy Monitoring Officer, you will have a role to place in supporting the Council, colleagues and the wider community in achieving this vision. Reporting into the Head of People & Governance, and deputising for the Council’s Statutory Officer, you will be at the heart...
Classified Networks Vulnerability and Protective Monitoring Liaison Officer MANCHESTER, ENGLAND, GB ...and Protective Monitoring Liaison Officer (Operations - Classified) Gloucester or Manchester based Please note this role requires going through Enhanced DV clearance, so you must hold British Nationality and have lived in the UK for at least the last 10 years with no breaks Role summary...
Compliance Monitoring Officer GLOUCESTERSHIRE Compliance Monitoring OfficerDo you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? If so this could be the perfect venture for you so get in touch with me today! This is what you&#39 ll be doingYou will be working with...
Chief Compliance Officer LONDON, ENGLAND, UNITED KINGDOM THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing...
Senior Privacy Adviser £50,000 a year REMOTE, , GB ...implementing, and monitoring policies, guidelines and procedures applicable to the business to ensure compliance with the UK GDPR and other relevant legislation. br / br / This is a fast-paced role in a busy in-house data privacy team, dealing with a diverse range of privacy and data...
Technical Accounting Manager LONDON, UNITED KINGDOM ...to the Chief Financial Officer and helping to draft interim and annual statutory financial statements for the bank Advising on technical accounting including ahead of changes to existing products and transactions or implementation of new products and transactions, and new accounting policies...
Compliance Monitoring Officer 3/6 Month Interim , , UNITED KINGDOM 3-6 Month Interim Role To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main...
Compliance Officer - FTC , , UNITED KINGDOM Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
AML / Player Protection Officer GREATER LONDON, ENGLAND, UNITED KINGDOM ...customers and continue monitoring their behaviour, all the while keeping crime out of gambling. As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who...
Compliance Officer LEEDS, ENGLAND, UNITED KINGDOM We are working exclusively with a successful financial planning business who are looking for a Compliance Officer to join the team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing and monitoring effective compliance frameworks and policies...
Security Officer APPLEDORE, ENGLAND, UNITED KINGDOM Job Description 48 hours/Week - Rotational weekends You will provide a professional, responsive and observant security presence. The Security Officer duties on this site are varied and include elements of reception duties within the Gate House, as well as patrolling dual site inspections.You will...
Security Officer APPLEDORE, ENGLAND, UNITED KINGDOM Job Description 36 hours/Week You will provide a professional, responsive and observant security presence. The Security Officer duties on this site are varied and include elements of reception duties within the Gate House, as well as patrolling dual site inspections.You will be part of a team that...
Anti Money Laundering / Compliance Officer UNITED KINGDOM, , UNITED KINGDOM The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks...
Compliance Officer BELFAST, NORTHERN IRELAND, UNITED KINGDOM We are hiring a Quality, Risk and Audit Officer who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with...
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