compliance risk management officer - regulatory Jobs - 191
Compliance Assistant
Prax Group - W1H7JT
Employment Type : Full-Time
About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct business responsibly, placing excellence, integrity, and philanthropy at the heart of everything we do. The Prax Group’s core business is production, refining, logistics, and integrated supply and optim...
Compliance Assistant
Prax Group - W1H7JT
Employment Type : Full-Time
Compliance Analyst Location: Office based role in Marble Arch, London Office hours: 8.30 - 5.30 The Legal & Compliance Department is part of Central Services located in Prax Headquarters in Weybridge, Surrey. As the Compliance Assistant for the Prax group, you will be reporting to the Group Ethics & Compliance Officer as part of the Legal and Compliance Department. Also, you will be assisting with performing customer due diligence checks...
Governance Manager (Compliance)
The Institution of Engineering & Technology - SG12UA
Employment Type : Full-Time
What you’ll be doing You’ll provide essential governance advice and support to the Board of Trustees and Executive Directors, ensuring they meet their responsibilities in line with best practice and legal requirements. You’ll oversee compliance with key legislation, including the Companies Act and Charities Act, and maintain vital registers, such as Declarations of Interests. Additionally, you’ll lead on statutory returns and manage risk oversig...
Chief Procurement Officer
EG Group - BB12FA
Employment Type : Full-Time
Role: Chief Procurement Officer Location: Blackburn, BB1 2FA - Office Based Contract: Full-Time Hours / Permanent Salary: Competitive Bonus Scheme Company: EG Group About the Role… EG Group are xcited to announce that we are looking for a driven Chief Procurement Officer to join our global business. In this strategic leadership role, you will be responsible for leading the transformation of our Procurement Function into a dynamic and innovative ...
Programming & Partnerships Officer
National Trust - Ballynahinch
Employment Type : Full-Time
Summary Are you a person who loves creating and delivering unique experiences, connecting people and places, and working with communities? Our Programming and Partnerships Officer plays an important role in driving visits to Rowallane Garden, making memorable moments and creating reasons to return. Interview date: 10th October 2024 Hours: 37.5 hours per week, working weekends on a rota basis as required This is a permanent role which offe...
Principal Commercial Officer
MBDA - SG12DA
Employment Type : Full-Time
Job Title : Principal Commercial Officer Salary : Circa 40,000 - 50,000 depending on experience Location : Stevenage Dynamic (hybrid) working : 2 - 3 days per week on-site due to workload classification Security Clearance : British Citizen or a Dual UK national with British citizenship Restrictions and/or limitations relating to nationality and/or rights to work may apply. As a minimum and after offer stage, all successful candidates will ...
COMPLIANCE & RISK OFFICER
Macildowie Recruitment and Retention - Uttoxeter
Employment Type : Full-Time
My client is recruiting a Risk and Compliance Officer. Job role responsibilities include Assisting the Senior Managers (SMF role holders) in complying with FCA principles, rules, legislation. Delivering compliance awareness training to stakeholders at all levels. Maintenance of the Compliance Monitoring Plan, ensuring adequate key risk management. Produce management information for the Board of Directors, and business risk committees. Assist in ...
Compliance Officer
Sacco Mann - NE24DJ
Employment Type : Full-Time
Our client, a leading law firm in the heart of Newcastle, is looking to recruit a Compliance Officer to join their growing compliance team. The role would suit a Compliance Officer or Compliance Assistant, with upwards of 2 years' compliance experience gained either in a legal or professional services environment. Working alongside the Head of Risk and Compliance, you will be responsible for: Providing compliance support to a range of different ...
Compliance Officer
Reed - NE46DB
Employment Type : Full-Time
We are currently seeking a diligent Compliance Officer to join our client, a prestigious legal firm, based in Newcastle city centre. The successful candidate will be responsible for executing end-to-end due diligence for our client, adhering to AML and ID guidance, policies, and procedures. This role is pivotal in enhancing client service, driving efficiencies, and ensuring the acquisition of lifelong clients. Day to Day of the role: Execut...
Compliance Officer
ReFood - DN59TL
Employment Type : Full-Time
Business: The ReFood AD plants operate as integrated recycling units, processing a variety of food wastes to produce renewable energy, heat and ReGrow, a nutrient-rich fertiliser for local farms. The plants also recycle the food waste packaging. The plants provide an environmentally sustainable solution for all waste producers looking for a safe method of diverting food waste from landfill. The Pos...