Compliance monitoring officer jobs in Flint

The role is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring Plan. To assist the Compliance Monitoring Manager with the training and supervision of compliance monitoring staff and to deputise in the managers absence. Th...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Responsibility for the delivery of the Compliance Monitoring Plan (CMP):. Produce compliance review reports for Senior Management;. ...

As the Regulatory Compliance Manager, you will play a crucial role in leading the firm’s regulatory obligations to the FCA and overseeing regulations for installations. This role is suitable for individuals seeking to enter a Compliance Manager position or progress in their career. Collaborate wi...

The Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

This position offers the chance to influence significant environmental and compliance strategies while working remotely from Italy, the Netherlands, or the UK. Product Compliance Management. Manage compliance with all regional chemical and product regulations. Lead a team of dedicated professiona...

Governance, Risk & Compliance Manager. The Governance, Risk and Compliance Manager will support our clients Tech organisation to operate in a controlled and compliant manner. GRC Managers will be aligned to a Tech delivery team to support successful management of applications and infrastructure. ...

We are currently seeking to recruit a Global Trade Compliance Manager to join our Risk & Legal Compliance team. The role requires a high level of subject matter expertise to resolve complex export and sanctions compliance issues, the ability to identify potential risks in a timely manner, and eff...

Key Words: Regulatory & Compliance Manager, Regulatory Manager, Compliance Manager, Beauty, Cosmetics, Personal Care. Regulatory and Compliance Manager. Lavandi Talent is currently working with a fantastic Beauty and Personal Care business who are looking for a skilled Regulatory and Compliance M...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Responsibility for the delivery of the Compliance Monitoring Plan (CMP). * Completion of scheduled monitoring reviews in a timely manner. * Identify and investigate issues and/or trends which may ...

Conduct compliance reviews and monitoring activities to identify and mitigate risks. * Support the compliance team in responding to regulatory inquiries and audits. * Stay abreast of regulatory ...

Responsibility for the delivery of the Compliance Monitoring Plan (CMP): * Completion of scheduled monitoring reviews in a timely manner; * Identify and investigate issues and/or trends which may ...

... management and compliance, front of house, landscaping, logistics, waste management and pest ... Monitor and control access to the premises * Ability to follow policies and procedures with strict ...

Enforcement Officer Are you ready to play a pivotal role in ensuring compliance with planning ... Investigate complaints and monitor development to ensure compliance with planning regulations

Enforcement Officer Duration: Contract (2-3 months with a high chance of extension) Experience: * A ... compliance with legal notices etc. * The monitoring of sites to ensure that development is ...

... complaints, the monitoring of development and liaison with other Regulatory bodies. The ... Compliance: Right to Work in the UK Hours: 35 hours a week Working with Seven Resourcing: We have ...

Fire, security and building systems monitoring. * Service area barrier control and traffic ... management and compliance, front of house, landscaping, logistics, waste management and pest ...

The HR Officer will be acting as the primary contact for HR inquiries and will ensure compliance ... posting job adverts, monitoring social media, and scheduling interviews. * Coordinate with ...

... compliance with Data Protection legislation. Advising and informing the organisation and its ... To provide advice to services regarding Data Protection Impact Assessments and monitoring their ...

... compliance with Data Protection and the IT Security Policies. Principal Accountabilities * In ... Monitor the progress of the project and make adjustments as necessary to ensure the successful ...

... officers, interest groups and members of the public. * To assist the Planning Enforcement Manager ... compliance with legal notices etc. * The monitoring of sites to ensure that development is ...