Latest Risk Compliance jobs in Penrith - JobisJob United Kingdom Mobile

7 Risk Compliance Jobs in Penrith

VP, Anti-Fraud, Bribery & Corruption Job Details | United Overseas Bank Limited Carlisle, England, United Kingdom Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy... 10 days ago
SVP, Anti-Money Laundering Carlisle, England, United Kingdom The Head of Financial Crime will be responsible for developing, implementing and overseeing strategies to prevent, detect and mitigate financial crimes such as money laundering, Fraud and Bribery. Leading... 3 days ago
Field Based Internal Auditor Edinburgh Woollen Mill - Carlisle, Cumbria · To provide effective internal audit assessment of company stocktaking procedures and controls in shops and warehouses. Liaising with external audit where necessary. · Conducting risk assessments on key... £111 per annum plus Employee Discount, Company Pension 12 days ago
Assistant Accountant Carlisle, England, United Kingdom The successful Assistant Accountant can expect a competitive study package, 25 days holiday (Excluding Bank Holidays) and at least 5% contribution pension scheme Support audit & preparation of the group's... More than 30 days ago
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Account Handler Windermere, England, United Kingdom Launched in 2018 Jensten is one of the UK's largest independent broking groups. Growing organically and through strategic acquisition we now place over £400m GWP into the market via our retail insurance... More than 30 days ago
Assistant Accountant Financial Control Lakeland - Windermere, England Supporting the Head of Financial Control and the financial control team, building strong relationships with key stakeholders, both internal and external to Lakeland. This includes advising how changes... £28K (Employer Est.) Yesterday
Field Based Internal Auditor Edinburgh Woollen Mill - Carlisle, England There are Destination Sites which contain all of the Company's concepts and other brands to increase their attractiveness as a retail destination. The sites trade under local, individual fascias such as... 7 days ago

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