Compliance monitoring officer jobs in Leicester

Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You will act as MLCO for the Guernsey office, the main point of contact ...

Position: Environmental Officer Employment Type: Full-time, Permanent Location: Ilkeston ... Manage the Audit Programme to monitor compliance and maintain external accreditation requirements

Health & Safety Officer - NottinghamA fantastic opportunity for a Health & Safety Officer has ... This position will involve monitoring compliance HSE legislations and you will act as the safety ...

Lead and manage the QA team, responsible for monitoring the quality and integrity of our products ... at CMO and H&B and maintain this going forward. * Working in conjunction with any third-party ...

Working closely with Product and the CTO, you will define target states and prioritize work to ... Familiarity with application monitoring tools (NewRelic preferred). * Experience with 'DevOps' ...

... at CMO and H&B and maintain this going forward. Team Management: * Line manage and provide ... Monitor and interpret changes in regulatory guidelines and share regulatory updates and insights ...

Administration Support Officer Location: Loughborough, United Kingdom Job Type: Full-time, ... This role is crucial in maintaining compliance with International Standards. Responsibilities

The Housing Advice and Benefits Team Manager will report to the Chief Officer of Communities and ... Take a lead role in creating, delivering, and monitoring the implementation of relevant strategies ...

Support managers with recruitment, on-boarding & new starter compliance and contracts and probation ... If you are currently a senior HR officer or HR advisor looking to progress into a standalone HR ...

Continued review and monitoring patient symptoms and progress and escalate where needed to avoid a ... Our team of compliance officers will collect the relevant compliance documentation to complete your ...

Monitoring the quality of assessment practice on Clinical, Health & Social Care qualifications ... Officer. Your data will be stored until notice is given by you for it to be removed. Our Data ...

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 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...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

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...

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...

Compliance Manager – Asset Management & Hedge Fund Compliance Consultancy (Must have solid Asset Management & Hedge Fund Compliance experience). Our client needs either a “senior Compliance Manager”, or "Head of Compliance" level experience either gained from a Hedge Fund, Asset Manager, or Priva...

RISK & COMPLIANCE ASSISTANT - LEGAL ADMINISTRATOR - c£23,000 - NEWARK. Your varied and stimulating role involves compliance and admin tasks, file opening, ID and AML checks that are compliant with regulations, liaison with fee earners, managing the administration of all inbox tasks and logging of...

The role will support the wider Compliance Team and business in being able to efficiently answer and resolve insurer/markets/producing broker queries, ensure accurate system set-up, and allow us to meet regulatory obligations. Assist with the delivery of the Annual Compliance Plan. ...

Foster a robust culture of compliance and integrity, promoting awareness and understanding of ethical standards and compliance policies across all levels of the company. As the Head of Compliance at eVenturing, you will lead the Compliance Department, ensuring that all portfolio businesses’ opera...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

Conducting Duty of Care due diligence upon the external approved waste supply chain partners (both desk-top and site based) to ensure compliance. Support ISS operational teams in completing reviews of their contract’s compliance with legislation and ISS operational processes. An in-depth knowledg...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...