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279 internal control regulatory and compliance officer jobs

VP, Information Security Risk Management

Prudential Newark, NJ

· Provide assurance and guidance over the general activities and concerns of the organizations security function including: governance, policy… Prudential

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Quality & Control Officer (Debt Purchasing) – new

Flatfeerecruiter Leeds, England

will include: •Maintaining and enhancing the companys quality and Change of Control procedures, standards and specifications. •Maintaining the… CareerBuilder

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Compliance Assistant – new

La Redoute UK Ltd Bradford, Yorkshire and the Humber, England

• Assist the Compliance Officer to monitor changes in external regulatory policy and identify changes required to internal policies, and systems and… Reed.co.uk

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Compliance Monitoring Officer

Brighthouse 100+ Reviews Abbots Langley, England

The role will be responsible for carrying out risk-based monitoring reviews, both routine and themed, to assess the extent to which line management… Reed.co.uk

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Chief AML Compliance Officer

Scottrade 100+ Reviews Saint Louis, MO

• Administer the enterprise BSA/AML/OFAC compliance programs. • Oversee that all areas/departments of Scottrade Financial and its subsidiaries… Scottrade

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Control & Compliance Officer

Huntswood Plc 3 Reviews Hook, London, England

will be to: Monitor compliance regulations and update internal policies Contribute to the development and maintenance of the compliance monitoring… Adzuna

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Quality & Control Officer (Debt Purchasing) – new

FFR 3 Reviews West Yorkshire

will include: * Maintaining and enhancing the company's quality and Change of Control procedures, standards and specifications. * Maintaining the… CV-Library.co.uk

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Control Room Officer

Hays Senior Finance UK London, England

You will be working in the Control Room for a City of London based Investment Bank. The bank is well recognised as a key European player and they are… Adzuna

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Control & Compliance Officer

UKStaffsearch Hook, South East England, England

will be to:Monitor compliance regulations and update internal policiesContribute to the development and maintenance of the compliance monitoring… Glassdoor

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Compliance Officer- Internal Control – new

AllianceOne Receivables Management Eagan, MN

in this role are: •Assists in the identification of key operational and regulatory risks by operational process, company policy / procedure, client… CareerBuilder

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Actuarial Compliance Officer

Eames Consulting Group LLP London, England

The successful candidate will join the Corporate Actuarial team based in London (European Headquarters) and will support Property Casualty Corporate… Reed.co.uk

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Electronic Communications Compliance Officer Monitoring, Surveillance - Finance

UBS 100+ Reviews London, England

• Conduct and document monitoring reviews to assess compliance with and adherence to regulations and internal e-communication policies. Follow… VelvetJobs.com

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Compliance Assistant – new

West Yorkshire

The successful candidate's primary responsibility will be to assist the Compliance Officer with monitoring changes to external regulatory policy in… Glassdoor

Compliance Officer Needed Urgent

Price Personnel Ltd London, England

• To become aware of all individual contractual compliance requirements and to assist in implementing procedures to account for these • Escalate… Reed.co.uk

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Information Security Analyst – new

GE Capital 100+ Reviews London, England

The Information Security Analyst is responsible for the implementation of Information Security policies and procedures across GE Capital UK… GE Capital

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Quality Coordinator – new

Kinetica Search & Selection Deeside, Wales

include: -Internal CAPA and document control. -Ensuring specifications, test methods and manufacturing instructions are developed in accordance to… TotalJobs.co.uk

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