Compliance Risk Officer jobs

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AIRCRAFT LEASING CHIEF RISK OFFICER

Lead deal origination and negotiation, including credit analysis and customer KYC. Manage the transaction evaluation process, ensuring critical deal issues are identified and risk-reward trade-offs are considered. Monitor financia...

CompanyGkr Search And Selection
AddressDublin, Highland
CategoryBanking
SalaryCompetitive
Job typeFull Time
Date Posted 6 days ago See detail

Aircraft Leasing Chief Risk Officer

Gkr Search And Selection

Dublin, Highland

Competitive

Lead deal origination and negotiation, including credit analysis and customer KYC. Manage the transaction evaluation process, ensuring critical deal issues are identified and risk-reward trade-offs are considered. Monitor financia...

QA Compliance Officer

Adepto Technical Recruitment Ltd

Lancashire, England

£35,000 - £38,000/annum Plus Benefits

THE ROLE:As the QA Officer the main responsibilities are to ensure that all of the batch papers are reviewed and evaluated, whilst ensuring ongoing compliance is met within the regulatory standards. Within the role, you will be su...

Quality and Compliance Officer

Cps Group Ltd

London, England

40000.00 - 55000.00 GBP Annual

Maintaining the divisions central Quality and service management documentation. Assisting with conducting internal audits, workshops, and various quality related meetings. Responsibility to liaise with external and internal audito...

Compliance Officer

Jameson Legal.

Greece, Athens

£25000 - £30000 per annum

Reviewing new client and matter requests to ensure that all relevant information has been provided to satisfy regulatory requirements, and liaising with Lawyers on obtaining any outstanding information. Analysing conflict check re...

Compliance Risk Analyst

Robert Walters

West Midlands, England

£42,500 - £52,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

Compliance Risk Consultant

Robert Walters

West Midlands, England

£42,500 - £55,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing corrective action plans and guidance to identify future risk and compliance vulnerabilities. Developing, deliver...

Compliance Officer

Ortus Psr

Surrey, England

Are you an experienced compliance professional with a background in the Financial Planning industry? Your responsibilities will include assisting in the implementation and review of strategic business plans for the Compliance func...

Technical Compliance Officer

Premier Foods

Kent, England

£31,000 per annum

Previous experience of GMP and QMS audits. Understanding and passion for food safety. 31,000 per annum. Company Pension. Holiday Purchase Scheme. Sharesave Scheme. The Hamper - our employee discount platform. Company Shop....

Compliance Officer

Elevation Recruitment Group

South Yorkshire, England

HACCP Team Member. Maintenance of validation and verification records (which comply with site, customer and legislative requirements). Non-conformance log for any deviations with robust action to deal with any events. Horizon scan...

Compliance Officer, Manchester

Yes Agency

Cheshire, England

£40,000 - £52,500 per annum

The role holder will be involved in the identification, analysis and explanation of regulatory topics and themes, and will be required to advise the business on key developments and how they will impact the group. This role also a...

Senior Property Compliance Officer

Hays Specialist Recruitment Limited

Avon, England

£35,494 - £35,495 per annum

We're thrilled to announce a new opening for aSenior Property Compliance Officer in Bristol!The team play a crucial role in ensuring our homes meet and exceed all property health, safety, and compliance standards.What You'll Recei...

Quality and Compliance Officer

Cps Group

South East

£40,000 - £60,000 per annum

Maintaining the divisions central Quality and service management documentation. Assisting with conducting internal audits, workshops, and various quality related meetings. Responsibility to liaise with external and internal audito...

Compliance Officer

Reed Business Support

Hertfordshire, England

£38,000 - £42,000 per annum, inc benefits

Conduct risk & control assessments to understand the level, significance, and scope of regulatory risks. Perform self-audits across all levels and departments, ensuring timely remediation of any issues. Stay current with relevant...

Compliance Officer IFA firm Liverpool (will take Paraplanners)

Astral Recruitment

Merseyside, England

£35,000 - £40,000 per annum

Our client is a successful and established IFA firm in Liverpool and they are currently looking for a Compliance Officer/File review to join their team The role is for an industry experienced person from a Financial Planning backg...

Operational Risk Officer - Controls Testing at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Oversee the suite of Services Key Risk Indicators (KRIs) used to measure business performance against risk appetite tolerances. Ensures Operation Risk Policy implementation and exception approvals. Services activity Governance and...

Operational Risk Officer - Securities Services at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

You will oversee Securities Services activity Governance that may include, but not limited to: Securities Services, Securities Services Operations, with specific focus on deep dive reviews (full scope and targeted) across all prod...

Compliance Officer

Reed Business Support

County Antrim, Northern Ireland

£30,000 - £35,000 per annum, inc benefits

Previous and demonstrable experience of working in administration and audit/compliance. IT proficient with the use of Microsoft Office software. Excellent communication skills both written and verbal with the ability to communic...

Privacy and Data Responsibility Compliance Officer at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi's clients, products and geographies in a succinct...

Compliance Officer

Reed Specialist Recruitment

County Antrim, Northern Ireland

£25,000 - £35,000

Previous and demonstrable experience of working in administration and audit/compliance. IT proficient with the use of Microsoft Office software. Excellent communication skills both written and verbal with the ability to communic...

Regulatory Compliance Officer

Designer Parfums

Watford, Northamptonshire

This role involves the fast-paced development of new branded products intended mostly for international launch, ensuring Regulatory Compliance is met within all target markets. The role will involve a high level of collaboration a...

Operations Compliance Officer - QSR

Corecruitment International

London, England

£45,000 Annual

Job Title: Operations Compliance ManagerLocation: London + nationwide travel Salary: Up to 50,000 per annum Sector: Quick Service Restaurant GroupThe Role: Join our client within the QSR sector, a leading name in the fast-paced w...

Quality and Compliance Officer

Cps Group Limited

London, England

£40,000 - £60,000/annum

Maintaining the divisions central Quality and service management documentation. Assisting with conducting internal audits, workshops, and various quality related meetings. Responsibility to liaise with external and internal audito...

Site Compliance Officer

Beauparc

Sheffield, South Yorkshire

£30,000 Annual

Conducting regular client site visits at agreed intervals and carrying out i-audits click apply for full job details....

Legal & Compliance Officer

Clayton Legal

West Yorkshire, England

£30,000 - £33,000 per annum

Full or part time. Hybrid working. Leeds office based. Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. Manage the firms Lexcel Accreditation Audit. Ensure continual mon...

Health, Safety & Environment Compliance Officer

Cardiff University

Cardiff, Wales

£32,332 to £34,980 per annum (Grade 5)

Wed like to hear from you if you: Are an enthusiastic, highly motivated individual with the ability to take a proactive approach to working methods with excellent interpersonal & communication skills. Have experience of people an...

Building Compliance Officer

Ongo House

Scunthorpe, Lincolnshire

£33,188 per annum

Assist in coordinating, producing, and providing policies, procedures and guidance, as required to meet company objectives and reviewing the effectiveness of these. Assist in the development in consultation with the team a Buildin...

Quality, Compliance & Risk Manager

Chm

Remote

Job Title: Quality, Compliance & Risk ManagerReports to: Assistant Director, Finance and GovernanceLocation: Remote (travel to the Leicester Office & other locations where necessary)Contract Type: PermanentSalary: 34,855 per annu...

Risk Officer

Banking & Finance - Retail

Somerset, England

35000.00 GBP Annual

Risk Officer - ( Risk or Compliance background ) this is a 50/50 split of Work from home and in office. Our client based in Bristol at Emersons Greennear the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenha...

Data Protection Compliance Officer

Amdas Recruitment Ltd

Surrey, England

40000.00 - 45000.00 GBP Annual

You will join a small team headed up by the Director of Risk and Compliance (and DPO) and specifically be responsible for ensuring adherence to ISO27001, ISO9001 governance frameworks and GDPR according to UK ICO requirements. Thi...

Markets & Street Trading Compliance Officer

Adecco

Surrey, England

£20.92 per hour

Providing a compliance & enforcement service across the borough in support of the Council's statutory obligations with regard to Street Trading legislation at Markets (both established and 'Pop Up'), on commercial premises forecou...