risk and internal controls officer Jobs - 77
Compliance Monitoring Officer - EMI
Reed - SW200BA
Employment Type : Full-Time
Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within the payments and EMI industry. Candidates with a strong start-up mindset are welcome! Responsibilities: Design Compliance Monitoring Programs : Auditing Processes : establish ...
Environmental Health and Safety Officer
Adecco - Alfreton
Employment Type : Full-Time
Are you passionate about creating safe and sustainable work environments? Do you thrive on implementing strategies that protect both people and process? If so, this role of Environmental Health and Safety Officer may be of interest! Exciting Opportunity for an Environmental Health and Safety Officer with NEBOSH and ISO Expertise Up to 39,000 per annum plus bonus, share options, life assurance, generous pension and more. Are you an experienced En...
Compliance Monitoring Officer - EMI
Reed - SW200BA
Employment Type : Full-Time
Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within the payments and EMI industry. Candidates with a strong start-up mindset are welcome! Responsibilities: Design Compliance Monitoring Programs : Auditing Processes : establish ...
Compliance Monitoring Officer - EMI
Reed - SW200BA
Employment Type : Full-Time
Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within the payments and EMI industry. Candidates with a strong start-up mindset are welcome! Responsibilities: Design Compliance Monitoring Programs : Auditing Processes : establish ...
Compliance Manager Insurer, Belgium
Eames Consulting - Belgium
Employment Type : Full-Time
Eames is working exclusively with a global insurance carrier on a Compliance Manager appointment for their newly established Belgium office. The individual will lead our client's Belgian Compliance function, providing oversight of regulatory risk and establishing fit for purpose procedures and guidelines. Core Responsibilities: Manage relationships with Belgian regulators Report on regulatory changes, including identifying potential impact to th...
School Finance Manager
The Supply Register Ltd - Prescot
Employment Type : Full-Time
School Finance Manager - Prescot Hours: 37 hours per week Office Based Start date: ASAP Key Tasks and Responsibilities Provide strategic vision and to resource the Trusts objectives sustainably. • Leading the Trust’s financial strategy to ensure the Trust meets its financial objectives. • Develop and oversee all financial policies and procedures to ensure compliance with the Academies Financial Handbook. • Provide guidan...
HEAD OF COMPLIANCE - READING OFFICE BASED
Reed - RG14RE
Employment Type : Full-Time
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW. IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE ON THE FCA TO GET THE BUSINESS ACREDDITE...
HEAD OF COMPLIANCE - READING OFFICE BASED
Reed - RG14RE
Employment Type : Full-Time
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW. IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE ON THE FCA TO GET THE BUSINESS ACREDDITE...
HEAD OF COMPLIANCE - READING OFFICE BASED
Reed - RG14RE
Employment Type : Full-Time
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW. IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE ON THE FCA TO GET THE BUSINESS ACREDDITE...
HEAD OF COMPLIANCE - READING OFFICE BASED
Reed - RG14RE
Employment Type : Full-Time
My client I am supporting is a wonderful business and the role being sourced is A HEAD OF COMPLIANCE linked to BANKING AND FINANCIAL SERVICES. TO BE THE SUCCESSFUL CANDIDATE you will be responsible for the full compliance and risk monitoring across the business AND MUST BE A HEAD OF COMPLIANCE SKILLED HUGELLY AS OUTLINED BELOW. IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE...