and transformational projects. Report directly to the Director of Law and Governance (Monitoring Officer). Review and advise on Cabinet... reports to ensure legal compliance, robust governance, and sound decision-making. Engage early with client officers to shape...
-term potential to evolve into a Chief Safety Officer position. The role is London-based with a flexible hybrid setup..., including defining the operating model and hiring/scaling the team Partnering with Legal, Compliance, Operations and Fraud...
, fraud, and risk controls. Conduct interviews with client compliance/risk leaders as part of oversight work. Produce clear... completion of client remediation actions and follow-ups. Escalate material risks or program weaknesses to the MLRO/BSA Officer...
crime, including littering, fly-tipping, business waste compliance, and anti-social behaviour. We offer accredited CPD... Enforcement Officer plays a crucial role in maintaining public health, safety, and environmental standards by enforcing...
models with Sales, Risk, Compliance, Operations, Product, and Technology. Delivery & Operational Performance Own... merchant and colleague experience. Commercial & Revenue Enablement Partner closely with the Chief Revenue Officer...
Officer) on a permanent basis . The DPO will provide advice and direction to ensure the highest standards of compliance... and evolving UK data protection reforms. Monitor organisational compliance with data protection legislation through audits...
responsible officer for compliance, overseeing safe working practices, risk assessments, and COSHH assessments. You’ll manage... investigations. Managing health and safety training schedules and promoting a positive safety culture. Ensuring compliance...
and performance in accordance with Company Policies and compliance with Public Health or any other prescribed regulations. Ensures... to deliver a high standard of technical performance. Benefits: Status Officer. Salary Refer to contract. Rotation...
to the Chief Business Officer (CBO), with day-to-day supervision and operational management provided by the UKI Head..., or disability, in compliance with applicable federal, state, and local legal requirements. Successful candidates...
and Business Services within the Chief Operating Officer (COO) organization. What you will be responsible for As Global Head... regulatory compliance. Build and manage partnerships with internal teams, control functions, and third‑party vendors. Maintain...
and treasury risks. You will support the Chief Risk Officer in ensuring the Bank has effective management of its material risks... of Starling, including collaborative engagement with, and challenge of, the Chief Financial Officer and the Treasurer. Ensure...
Compliance Officer: Benefit from the support of an experienced compliance officer, ensuring all legal and regulatory...
location that suits you. Allocated Compliance Officer: Benefit from the support of an experienced compliance officer...
Compliance Officer: Benefit from the support of an experienced compliance officer, ensuring all legal and regulatory...
: What will you be doing? We're looking for a Risk & Compliance Officer to provide essential support to the Risk & Compliance function... position for someone looking to build a career in risk management and compliance within a dynamic fintech environment. Risk...
to the Chief Business Officer (CBO), with day-to-day supervision and operational management provided by the UKI Head..., or disability, in compliance with applicable federal, state, and local legal requirements. Successful candidates...
to comply with the In-Port Manning plan in accordance with international maritime law. Participating in departmental compliance... to officer and crew uniform and repairing garments. Ensuring the delivery, receipt and safe movement of stores on turnaround...
This is an opportunity with a major aviation company. The appointee will work closely with the Chief Insurance Officer... insurance provisions of lease and trading transactions, and monitor compliance through ongoing review of customer insurance...