Compliance officer jobs in Mitcham - Page 2Create job alerts

Food Safety & Compliance Officer - Food and Beverage Concessions - Event Space - East London - up to £45k + bonus & benefits We are looking for an experienced Food Safety & Compliance Officer , with ...

Miryco Consultants is partnering with a leading Lloyd's of London insurer to hire a Compliance Officer. This is an excellent opportunity for a compliance professional who is a self-starter with a ...

Compliance officers please get in touch for a new 6-12 month contract with a leading financial services client. Any experience with regulatory changes, internal audits or testing of financial of ...

We are working exclusively with a established investment research firm who are looking to hire a Legal and Compliance Officer to join the growing business and act as sole Legal Counsel. In this role ...

The Compliance function provides advice to senior management on regulatory matters and regulatory ... This is a key hire and requires the candidate to engage with Nuveen Senior leadership, Local UK CEO ...

The role ensures compliance with national and international sanctions regulations while safeguarding the company's reputation. Reporting to the UK Branch Chief Compliance Officer (CCO) and MLRO, as ...

Estates Officer/Manager - Historic Central London Estate Location: Central London Hours: 38.75 per ... compliance with regulations • Financial management, including forecasting rental income and ...

Including reporting into the Compliance Officer for Legal Practice (COLP), Data Protection Partner and Money Laundering Reporting Officer (MLRO) and will be responsible for the AML and MAR processes ...

Supporter Services Officer Hourly rate: £17.52 Duration: 3-6 months Are you passionate about ... Maintain and update supporter records in Raiser's Edge to ensure data accuracy and compliance

Governance and Executive Support Officer Location: London Salary: £40k FTE Contract Type ... This role involves providing support to the Executive Team and Board, ensuring compliance with ...

Business Manager, COO Technology office | Cross Asset trading House | £50,000 + Bonus + Benefits ... Ensure that compliance and other compulsory trainings are up to date * Ensure a clear communication ...

As a Quality Assurance Officer, you will play a pivotal role in ensuring the highest standards of quality and compliance are met. This position offers the chance to work closely with regulatory ...

School Human Resources Officer · Salary: £37,038 to £38,058 (Grade 7) · Contract Type ... Alongside policy management and compliance, you will have the opportunity to contribute positively ...

... compliance training. * Generate financial reports, billing forecasts, and KPIs for partners ... Billing and Legal Finance Officer - Requirements: * 2-3 years of experience in legal finance or ...

Audit to check compliance with statutory obligations, including joint venture companies and to make ... Data Privacy Liaison Officer for TEMUK * Registered Data Protection Officer with the ICO and the ...

Act as the firm's COLP (Compliance Officer for Legal Practice) and MLRO (Money Laundering Reporting Officer) where required. * Develop, implement, and maintain compliance policies, risk assessment ...

Financial Crime Officer London - £80,000-85,000 Reporting directly to the MLRO, this is an ... You would be acting as a Subject Matter Expert on financial crime compliance issues of day-to-day ...

Oversee all aspects of business operations, ensuring efficiency, compliance, and risk management ... Proven CEO or executive leadership experience * Deep knowledge of DeFi,lending,trading, and digital ...

Senior Records Management Officer - London As a Senior Records Management Officer you will have ... Ensuring compliance with record retention procedures. * Responding to a variety of requests for ...

You will also ensure consistency in the promotion pipeline for senior and junior officers while upholding the highest standards of crew quality and compliance. Using the data available, you will ...

Operational Procurement Officer About Us: We are a world-class venue located in the heart of London ... completed for compliance. * Work closely with operational teams to develop business case ...

... Officer to join their HR team in London. This is an excellent opportunity to work within a ... Visa Compliance : Work with the HR Manager to ensure compliance with immigration regulations ...

... compliance with SEND Code of Practice (2015) and statutory timelines. • Lead a team to deliver ... Senior SEN Officer, SEND, Special Educational Needs, EHCP, Case Coordination, Public Sector, Local ...

Join MarTrust as a Regulatory and Sanctions Compliance Advisory Officer A Remote-First Opportunity with Flexible Work Culture MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust is a leading provider of ...

About the Job 🧑‍⚖️ Role | HR Officer 🎯 Areas | Case Management, Employee Relations ... Oversee the administration of HR policies and procedures, ensuring compliance with employment law ...

An exciting opportunity has arisen for a Supporter Care Officer to join a leading health ... compliance with financial regulations • Maintain accurate supporter records in CRM systems • ...

Join us a SEO Project Support Officer for our client the Home Office. At Peregrine, we're always ... compliance with structured governance frameworks * Significant experience in establishing and ...

... Officer will work as part of a multi-disciplinary team delivering support to all levels of the ... Compliance with the union's GDPR policy and practices * Understanding of good trade union ...

Project Management Officer Procurement - Global Automotive Manufacturer Location: Hybrid 3 Days ... Design and implement efficient procurement processes and systems that ensure compliance and cost ...

AML/data protection etc., are adhered to and any issues are reported to the Compliance Officer; * Assist the Redemptions and Collections dept. where necessary. What you will Bring: * Mandated ...

Keywords: "Quality Assurance Officer, QA, Quality Assurance, Quality Investigations, Operations, Manufacturing, Quality Management System, QMS, GXP, EHS, Regulatory Compliance, Quality Management ...

CTO Location: London Salary: £120,000 + Additional Benefits We are on the lookout for a Chief ... Ensure compliance with data protection and cybersecurity regulations. * Stay updated on emerging ...

Job Title: CEO - Insurance MGA Company Overview: Our client, a London (City) based Managing General ... Oversee the implementation of effective risk management and compliance programs. * Drive innovation ...

The CEO will spearhead the company's entire business operations. This role is ideal for an ... Compliance and Governance: * Ensure all operations comply with regulatory standards and corporate ...

Chief Revenue Officer (CRO) Are you a seasoned FX trading professional with a passion for driving ... Ensure Compliance : Oversee all revenue activities to ensure they meet global financial regulations ...

Attendance & Intervention Officer Location: ON-SITE, London, UK Salary: £26,000 - £28,000 ... compliance issues. * Plan and conduct events and workshops as part of the Attendance role

Velexa is looking for a Chief Technology Officer (CTO) to push into the future. Your mission ... Risk & Compliance Integrity: Ensure the security, compliance, and integrity of our technology ...

Position Overview: We're looking for a motivated, experienced Co-General Counsel - Corporate & Compliance and acting as our Chief Compliance Officer . Together with our Co-GC - Commercial ...

Lead end-to-end recruitment processes for a variety of risk-focused roles, including but not limited to Risk Analysts, Risk Managers, Compliance Officers, Operational Risk, Credit Risk, Market Risk ...

About the Role The Business Development Officer (BDO) plays a vital role in supporting FINCA ... teams, and ensuring compliance with donor requirements. The BDO will lead donor reporting ...

Quality and regulatory compliance * Health and Safety * Equality and diversity * Other various ... Officer, ideally within a charity or Housing Association

Supports the CEO with internal management and administrative tasks; including HR and financial processes, legal & compliance, or other mandatory requirements for CEO e.g. completing T&S claims in a ...

... Officer to provide departmental quality management support, working a 37.5 hour week. The position ... compliance. Main duties of the job The Biochemistry and Immunology laboratories at St Thomas ...

Work with the CEO to develop and implement business strategies. * Lead teams to optimize ... Collaborate with teams to ensure technical compliance with PV and BESS project specifications

Operations Officer Reports To: Head of Operations Location: Haringey Hours: Full-Time (37.5) Salary ... Human Resources (HR) and Compliance * Draft and issue HR documents, including contracts, warning ...

As a Field CTO, you will be responsible for owning the overall solution blueprint and roadmap ... and compliance factors to deliver responsible solutions to Clients. * Enhance effective ...

Chief Technology Officer (CTO) - Fast-Growing HealthTech Business Reporting to: CEO About Us We are ... Regulatory & Compliance: Ensure all technology solutions comply with healthcare regulations (e.g ...