Compliance Officer Review Jobs

Marks Sattin - London EC1A, City of London, London

Candidates must be qualified (ACA/ACCA) or similar, and ideally having trained at a big 4/ top 10 firm. Candidates must have a strong technical tax accounting background with good knowledge of regulatory...

from: joblookup.com (+1 source) - 12 days ago

Oxford BioMedica (UK) Limited - Oxford

Oxford Biomedica is a quality and innovation-led viral vector CDMO with a mission to enable its clients to deliver life changing therapies to patients around the world. One of the original pioneers in... To define

from: pharmiweb.jobs - 3 days ago

London, England, United Kingdom

performing the second-level control and supervision of the framework, including independently assessing compliance risk management within the entities/activities with a major impact on the Group's risk...

from: jobleads.co.uk - 2 days ago

United Kingdom

We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products...

from: jobleads.co.uk - 4 days ago

IDEX Consulting Ltd - Newcastle upon Tyne, United Kingdom

This role will suit someone who has level 4 qualification or is already a file checker and is passionate about helping individuals achieve their financial goals. Full training will be provided. Level 4...

from: uk.lifeworq.com - 5 days ago

Barbara Houghton Associates - City of London, London, South East, UK

Prepare reports in respect of all monitoring for review by/discussion with the Compliance Officer, in accordance with Company guidelines. Assist the Compliance Officer with monitoring of outs... £45,000

from: totaljobs.com - 7 days ago

Chadwick Nott - England, Surrey

To provide advice and guidance to the Supply and Senior Management and businesses to ensure that the business of the relevant operating units is conducted in accordance with, and with the benefit of, English... £75000 - £89000 per annum

from: lawgazette.co.uk - 12 days ago

greater london, england, United Kingdom

This is a great opportunity to join LEH as a Compliance Officer and Clerk to Governors. As the Compliance Officer, you will initiate, develop, maintain and review the School’s policies on an on-going basis...

from: jobleads.co.uk - 4 days ago

Manchester, England, United Kingdom

To report to the Head of Compliance any specific issues or concerns regarding any client firms which might realistically affect their ability to trade, or affect their, or the company's ability to fulfil...

from: jobleads.co.uk - 2 days ago

Eames Consulting - Gloucester, United Kingdom

Eames is working with Lloyd’s of London Insurance Broker on a Compliance Monitoring Officer appointment that offers very flexible hybrid working. in initiatives and projects.

from: uk.lifeworq.com - 8 days ago