Trabajos compliance officer en EwellCrear alertas

Assist business teams follow compliance rules when creating or updating products and services. Deliver compliance training to ensure employees understand and follow new and existing rules. Manage the Compliance Mailbox by responding to regulatory questions from the business.

As Regulatory Compliance Officer, you will be a key member of the OPSS Enforcement Team. Your journey will begin by studying for a Level 4 Regulatory Compliance Officer qualification alongside your job role. This means you can expect to gain a range of skills and experience, including: advising a...

We are partnered with a number clients in the insurance space looking to grow their compliance teams from Compliance generalists to Financial Crime specialists and dedicated Sanctions or Monitoring specialists.

BDS Recruitment are recruiting for a Housing Compliance Officer to work with a well-known housing association based in the West London area.

Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar. Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information. Work clos...

We are partnered with a number clients in the insurance space looking to grow their compliance teams from Compliance generalists to Financial Crime specialists and dedicated Sanctions or Monitoring specialists.

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information.

Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar. Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information. Conduct r...

Manage the Compliance Mailbox by responding to regulatory questions from the business. Assist business teams follow compliance rules when creating or updating products and services. Deliver compliance training to ensure employees understand and follow new and existing rules.

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional

Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...

This permanent, full-time position has a starting salary of £32,512 per annum based on a 36 hour working week.We are excited to be hiring new.Children with Disabilities Service.The team is countywide with offices based in Woking, Reigate and Weybridge.Option to buy up to 10 days of additional ann...

Collaborate with colleagues in compliance teams to identify potential conflicts.

As Transport and Compliance Manager, you will ensure the smooth running of Transport Services and promote a positive Health and Safety (H&S) culture at the school.

Job Title: Mental Health Support Worker.Day shift £25,711 Night shift - £27,579.We bridge the gap between in-patient mental health services and independent living.Bridge Support offers cost-effective, proven pathways to support people with long-term mental health conditions in the community.We ar...

If so, we may have the perfect Academic Support Officer opportunity for you! Read on below to find out more about this Academic Support officer opportunity!. The above is just a snapshot of your day-to-day duties for this Academic Support Officer opportunity, we can provide extensive details, so ...

This is an exceptional opportunity to join a collaborative team dedicated to navigating complex compliance challenges in the legal field. How would you like to be at the forefront of compliance in a role that allows you to shape best practices within a leading firm?. This role is perfect for some...

Resettlement and Support Worker (Full-Time, Permanent Contract).Our client is dedicated to helping homeless people in London find secure accommodation and work towards a positive future.They work tirelessly to support homeless people to recover from their personal issues and break down the barrie...

The Risk & Compliance function has grown from 4 to more than 20 in a little over 3 years. You’ll have gained several years’ Compliance experience focused on funds / investment products and have a detailed knowledge of UK regulatory requirements in this space, including MiFID, MAR, UCITS etc.

Deaf Communication Support Worker – Brent - ASAP.Are you passionate about empowering deaf students through education? Would you like to make a difference as a Deaf Communication Support Worker and help shape the future of young learners?.Why Join Us as a Deaf Communication Support Worker?.Collabo...

This prestigious law firm has a large compliance team and expansive global reach, so this is a great opportunity for an ambitious compliance professional looking for their next challenge. Collaborate with other compliance professionals to ensure the optimal operation of compliance teams. Our clie...

To join us as a Supported Housing Officer,.

Ensure compliance with all company policies and procedures. * Any other duties as reasonably ... The person we are looking for as a HR Officer has.. Qualifications/Experience * Minimum 3 years ...