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French Speaking Senior Compliance Officer

French Speaking Senior Compliance Officer

Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportun...

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Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

Framework & Strategy - Compliance Risk Management Senior Officer I SVP at Citi

Yesterday by eFinancialCareers

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design ...

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Sanctions Compliance - Business Control Senior Officer SVP at Citi

Sanctions Compliance - Business Control Senior Officer SVP at Citi

Yesterday by eFinancialCareers

The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that provide the same ...

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Contract Compliance Officer-Leisure and Culture services

Contract Compliance Officer-Leisure and Culture services

10 May by Adecco

Adecco are currently recruiting for a Contract Compliance Officer -Leisure and Culture services for a Local Authority in the South West London area. Senior Contract Compliance Officer-Leisure and Culture services Public Sector - Local Authority Full-...

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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Yesterday by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

Yesterday by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

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AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

12 April by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

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Housing Officer

Housing Officer

Position: Housing Officer Location: London Pay Rate: 20- 23 per hour Main Purpose of the Job/Key Objectives: To provide a high quality housing management service which deals with tenancy and leasehold management services to residents living in the Co...

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Risk Officer

Risk Officer

About the Role Reporting to the Chief Risk Officer, you will play a key role in overseeing and strengthening our risk management practices. In this remote position, you will provide practical and effective risk advice and support to all areas of the ...

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Data and Compliance Manager

Data and Compliance Manager

1 week ago by Reed

Overview Here at Reed.co.uk, we believe the world should Love Mondays. Finding great candidates for a job can be challenging, and we’re looking for great people to help deliver customer-centric, market-leading and innovative product experiences. As t...

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Noise Nuisance Officer

Noise Nuisance Officer

18 April by Unity Recruitment

Noise Nuisance Senior Officer Our client is seeking an experienced Noise Nuisance Officer to work for A council based in East London. This is a full time permanent role. You will be Accountable for all elements of supervision/management, including qu...

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