Compliance officer jobs in Woodford Green - Page 4Create job alerts

Work closely with various departments, including 1st line, 3rd line, CEO, * Monitoring Programme: Implementing and maintaining a risk-based compliance monitoring programme * Strategic Engagement

Interim Group Data Privacy Officer United Kingdom The Opportunity Our client, a leader in the ... Key Responsibilities Leadership in Data Protection - Oversee data protection compliance across the ...

You will play a vital role in upholding quality standards , ensuring compliance , and supporting ... Key Responsibilities - Senior Assurance Officer: * Proctoring exams: Manage the proctoring process ...

Procurement Project Officer / Full time / Permanent / £42,500 My client, a local authority, are ... Guide clients on high-value procurements, regulatory compliance, and e-tendering * Lead procurement ...

Allocations & Letting Officer needed in Ilford paying £20 per hr ref OR2648 Full time hours on a ... Manage the allocations process for available properties, ensuring compliance with Part 6 ...

... A compliance and coordinating activities across the respective project teams. The post holder will ... Project Support Officer will be responsible for providing administrative and clerical services in ...

Quality and Governance Officer Salary: £35K - £45K per annum (Depending on experience) Location ... The ideal candidate will work closely with the quality team to ensure compliance with internal and ...

To carry out the duties of a Commercial Licensing Officer, involving enforcement, advisory and ... To determine compliance with licensing legislation, to determine the need for and to initiate ...

Work with the Security Officers in your team to confirm all incidents are reported in compliance with customer and company policy and procedures. * Assist the Estate Security Manager / Team leaders ...

The CTO will be critical in establishing us as a leader in data-powered energy management solutions ... compliance, ensuring the integrity and confidentiality of customer data. Technical Expertise in ...

The role provides support to the Compliance Officer for Legal Practice, the Compliance Officer for Finance and Administration, the Money Laundering Reporting Officer, the Operational Management Team ...

Are you an experienced compliance professional passionate about financial crime prevention? On ... Officer (MLRO). As MLRO, you will play a pivotal role in ensuring that this UK branch remains ...

Trade Services Officer (Guarantees) Location : Central London Salary : £50,000 per annum ... Customer Instructions and Compliance : Implement customer and bank instructions for all guarantee ...

Port Health Officer Location : -Stanford-Le-Hope, England Duration : 3 Months (with option to ... port, ensuring compliance with national and international legislation. - Advise on and take ...

About the Role - The CPO will report directly to the CEO and lead the entire procurement strategy ... Ensure strict governance frameworks and compliance with local, national, and international ...

Department Description You would be working within the expanding second line Compliance Department ... Role Description As a 2LOD AML intelligence and investigations officer you will be involved in ...

... Compliance Officer in all aspects of FCA compliance and reporting, under guidance from CFO and external advisors. • Manage the collation, analysis and reporting of time usage data, and ensure the ...

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 ...

Handle youth justice cases, maintaining compliance with national standards. * Supportive Interventions : Provide impactful support to young people throughout their orders. * Effective Communication

The Interim CTO will oversee all technological aspects of the company, including strategy ... Ensure compliance with regulatory and legal standards. * Maintain timelines and quality for all ...

The Role The Clinical Trial Pharmacist and Home Office Compliance Officer will work alongside experienced clinical research staff within the unit and clinical team. The post holder will provide ...

Act as gatekeeper for the Chief Commercial Officer, but also providing day to day support for the ... Maintain a comprehensive knowledge of, and ensure compliance with, quality standards, and the firm ...

Vivienne Westwood Ltd is currently looking for a Bridal Procurement and Development Officer to join ... Track sustainable material certifications, supplier compliance forms, and modern slavery policies ...

As an Insurance Officer at Hyde, you will be working within the Risk and Governance Department to assist the Group Insurance Manager in handling insurance documents, ensuring compliance with policies ...