Compliance officer jobs in Woodford Green - Page 3Create job alerts

On behalf of this organisation, AMS is looking for a Compliance Audit Officer - Controls and Testing for a 12-month contract, based hybrid in London. Purpose of the Role: You will be responsible for ...

Chief Financial Officer - UAE IPS Executive are working in partnership with a prominent Insurance ... Compliance * Investment strategy Applications are invited from those with relevant backgrounds ...

The finance directorate combines the finance, compliance, IT and HR functions. Since 2018 CILEX has ... We now look to appoint a Chief Financial Officer who will report to the Chief Executive with a very ...

Responsibilities Please apply with a cover letter The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for ...

Interim CFO (6-Month Contract) Location: London (2-3 Days per Week) Industry: Private Equity ... Oversee a comprehensive revenue recognition project to ensure compliance and optimize financial ...

Chief Operating Officer ( COO ) Job Title: Chief Operating Officer (COO) - Facilities Management ... compliance and a smooth transition for incoming teams and projects * Develop and implement ...

Senior Compliance Assistant (1-2 years experience) * Permanent * City of London (5 days in the office per week) * Paying up to £35k We are currently working with an international bank based in the ...

Ensure the firm's full compliance with Anti-Money Laundering (AML) regulations and counter-terrorist financing (CTF) requirements. * Act as the Money Laundering Reporting Officer (MLRO) where ...

Review, operate and/or implement systems for marketing and distribution of investment opportunities, and ongoing review and support for compliance approval of all documentation, marketing material ...

The Head of Compliance/CCO (SMF16) & MLRO (SMF17) has a duty to the Bank to work with management and staff to identify and manage regulatory risk and the risk that the Branch may be used for the ...

Supervise one staff member in general administration and facilities management for the site & College premises. • Governance & Compliance - Strategic oversight to ensure the College adheres to all ...

A good level of experience as a Senior Compliance Officer within the commodities trading sector, specifically in base metals with a solid understanding of the London Metal Exchange (LME) rules and ...

CFO - Financial Services Company Our client is a forward-thinking financial services company that ... and compliant payment processing for destinations worldwide. They are currently seeking an ...

Hi Compliance Network in London (with RTW in the UK), I am currently assisting Three different ... Manager and Officer Salary: 60 -70k Officer, 90-120k Manager Experience needed: Both roles require ...

On behalf of this organisation, AMS is looking for a Compliance Audit Officer - Controls and Testing for a 12-month contract, based hybrid in London. Purpose of the Role: You will be responsible for ...

Social Work Officer, Adult Social Care, London Pertemps are recruiting for a committed Social Work ... compliance managed for you Prompt and reliable payroll and lots more We recruit across all areas of ...

SIEL's Compliance department is seeking a Senior Compliance Monitoring Officer with demonstrable compliance monitoring experience to join its growing team. Reporting to the Head of Compliance ...

Head of Compliance (SMF16) Location ... London, UK Reports to: CEO and the Board Salary - Circa £150k Short notice period required Company ...

This is the first hire in compliance for the firm and you will report in the CEO, a high-profile figure in the market. On a day-to-day basis, you will manage compliance for the company and for a ...

Global Head of Compliance, Central London. About the Company This institution continue to make ... Officer in running the global Risk Management Committee to ensure all internal frameworks and ...

Ensure compliance with legislation using performance data, risk assessments, and audits * Act as a ... Deputise for the Senior Fire Safety Officer when necessary * Provide training, advice, and guidance ...

Walker Cole International is searching for a Quality Assurance Compliance Officer to join a growing pharmaceutical company based in the Greater London area. Key responsibilities as the QA Officer

Tasks range from drafting strategic communications to overseeing budget management, ensuring compliance with financial and procurement regulations. You will contribute to ongoing process enhancement ...

AVP - Transaction Reporting Compliance Officer London, UK - Hybrid Strong base salary + excellent benefits Our Banking client is looking for a specialist in Transaction Reporting adding to their ...