Trabajos compliance monitoring en RochdaleCrear alertas

Compliance Quality Assurance/Compliance Monitoring and Testing.

STRAP & Personnel Compliance Manager - C&A - Counter Terrorism Policing HQ The starting salary is £38,926, which includes allowances totalling £2,928. Location: West Brompton Job Summary <p&g

Lead the Compliance Monitoring Programme, conducting assessments and audits on key areas such as financial promotions, transaction monitoring, and onboarding. Provide guidance and advice to internal teams on compliance risks and best practices for mitigating non-compliance. In this role, you will...

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

Surgical First Assistant - Scrub.At Ramsay Health Care UK, we know our people are our most important asset.Join our Theatre department as an Orthopaedic Scrub Nurse and support on our journey of ‘people caring for people’.You’ll have the best facilities – many of our theatres have laminar ai

Job Title - Residential Support Worker.Salary - £31k (Including Sleep Pay).MUST HAVE LEVEL 3/4 RESIDENTIAL CHILD CARE QUALIFICATION & FULL UK DRIVING LICENCE.This is a residential support worker role where you will be required to sleep at the home in between shifts, please see shift pattern below...

Surgical First Assistant - Scrub.At Ramsay Health Care UK, we know our people are our most important asset.Join our Theatre department as an Orthopaedic Scrub Nurse and support on our journey of ‘people caring for people’.You’ll have the best facilities – many of our theatres have laminar ai

Are you passionate about making a difference in the lives of children, young people, and their families? Join us at.Children, Young People & Family Support Workers.Provide tailored support to children, young people, and families.Collaborate with local authorities, schools, and professionals.Engag...

Surgical First Assistant - Scrub.At Ramsay Health Care UK, we know our people are our most important asset.Join our Theatre department as an Orthopaedic Scrub Nurse and support on our journey of ‘people caring for people’.You’ll have the best facilities – many of our theatres have laminar ai

You will be responsible for supporting multiple studios with a central compliance hub, building technical requirements for new markets and product reviews with compliance stakeholders ensuring product compliance as at the heart of every game. Assess compliance risks and develop mitigation strateg...

The role requires strong expertise in information security compliance, data privacy, legal compliance, and risk management. Our client is seeking an Information Security Compliance Manager and Data Protection Officer (DPO) to ensure compliance with applicable Information Security Standards (e. Th...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.You'll need transportation (bike, moped, or car), a smartphone (Android 8.OS 12+), and valid ID and driver docs, including pr...

This is a fully remote role, reporting into the General Counsel (Head of Legal, HR and Compliance), and offers the opportunity to take ownership of key compliance functions within a fast-paced and regulated environment. The Compliance Manager will be responsible for managing audit programmes (inc...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.You'll need transportation (bike, moped, or car), a smartphone (Android 8.OS 12+), and valid ID and driver docs, including pr...

By overseeing compliance with regulatory requirements, you’ll identify potential compliance risks and implement strategies to mitigate them. This role includes monitoring and reviewing compliance programmes, conducting audits, providing guidance and training, and ensuring proper reporting practic...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.You'll need transportation (bike, moped, or car), a smartphone (Android 8.OS 12+), and valid ID and driver docs, including pr...

You’ll provide expert guidance on regulatory requirements and help to refine the future of internal compliance strategies. We are looking for someone with strong compliance experience in a similar role within a law firm. Delivering training and process improvements for compliance across the firm....

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.You'll need transportation (bike, moped, or car), a smartphone (Android 8.OS 12+), and valid ID and driver docs, including pr...

They are an expanding, and they are looking for a Quality & Compliance Manager to help them ensure the highest standards of care across their homes. You will be responsible for overseeing the compliance and safety of care delivery across our homes, ensuring that all policies, practices, and risk ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Deep understanding of UK public sector security policies, compliance/assurance requirements, and audit practices. Experience with ISO 27001, Cyber Essentials+, and other relevant compliance standards. Assist clients with compliance requirements related to various regulations (GDPR, CCPA, HIPAA, P...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Do you have the skills to fill this role Read the complete details below, and make your application today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your own schedu...

Customer Success, Account Management, Capital Markets, Trading, Compliance, SaaS, Client Engagement, Retention,. A leading provider of trading analytics and compliance solutions, delivering an award-winning platform for financial institutions. Knowledge of capital markets, trade surveillance, and...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Do you have the skills to fill this role Read the complete details below, and make your application today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your own schedu...

Contribute to global compliance governance projects and enterprise-wide risk assessments related to compliance, finance crime risk, and regulatory developments. Supervise and perform key compliance tasks, including CDD, EDD, transaction monitoring, alert review, and STR filing. We are looking for...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Are you a detail-driven compliance professional with a passion for product safety and regulatory excellence? We’re looking for a Compliance Manager to ensure adherence to UK regulations and standards across a diverse product range. This is a key role where you’ll drive compliance with product sa

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Day-to-day compliance monitoring including managing AML and safer gambling alerts. Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function. Investigating and responding to AML, Safer gambling alerts, including conducting reviews of client a...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Do you have the skills to fill this role Read the complete details below, and make your application today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your own schedu...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Do you have the skills to fill this role Read the complete details below, and make your application today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your own schedu...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...

Take charge of your earnings by becoming a self-employed delivery rider with Just Eat.Skills, Experience, Qualifications, If you have the right match for this opportunity, then make sure to apply today.Enjoy flexible hours and boost your income with cutting-edge tech for more deliveries.Set your ...