Compliance Testing Officer (VP)
Citigroup - London
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible... for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...
May 23
Sanctions Compliance - Business Control Senior Officer (SVP)
Citigroup - London
The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
May 23
Venn Group - London - £65,000-75,000 per year
The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory... with Compliance, Risk, Finance, and Technology teams on regulatory changes. Manage European transaction reporting ARM and reconcile...
May 23
Compliance Officer (Fire Safety)
Vox Network Consultants - South West London - £300 per day
Role Purpose Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage... and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Council's Housing Landlord...
May 23
Compliance Officer, up to 50k Leading Law Firm
Office Angels - Farringdon, City of London - Barbican, City of London - £45,000-50,000 per year
& breakfast and many more! Job Title: Compliance Officer Salary: £45,000-£50,000 Location: Farringdon/Barbican Hours: 09... of the role- This candidate will play a pivotal role within the Compliance team in maintaining ethical and compliance...
May 23