638 compliance officer jobs found

Description and requirements We are looking for an IT Governance, Risk and Compliance Officer to join our growing IT Team. As IT Governance, Risk and Compliance Officer, you will be responsible for ensuring that our IT systems and processes comply with legal and regulatory requirements, as well as internal policies and procedures. You will work closely with IT and other departments to identify and mitigate potential IT risks, develop, and implement IT governance frameworks and oversight mechanisms, and manage IT compliance activities. You’ll:  Develop and maintain a comprehensive understanding of the organization's IT systems, processes, risks, and compliance requirements Develop and implement IT risk management, compliance, and UK governance policies and procedures Ensure that the organization's IT systems and processes comply with all relevant laws, regulations, and standards, including Global and local policies, GDPR and CE+ Act as UK representative...

My client, a Top Tier International firm, is recruiting for a Compliance Officer to join their team. The role can be fully remote, office based, or hybrid. Role overview This role involves working with the Compliance team to advise and support lawyers and Business Functions employees globally on a broad range of issues including, but not limited to, anti-money laundering, conflicts, sanctions and other applicable regulatory requirements. This is a critical function and requires someone who is confident working on their own initiative and is comfortable communicating effectively with people at all levels of the firm. It also involves working closely with the wider Business Functions teams responsible for Accounting, IT and Business Development. Key activities/responsibilities The role of the Compliance Officer is very broad and involves the day-to-day activities and compliance projects listed below. Day-to-Day Activities: Reviewing new client and matter requests to ensure that all...

My client, a Top Tier International firm, is recruiting for a Compliance Officer to join their team. The role can be fully remote, office based, or hybrid. Role overview This role involves working with the Compliance team to advise and support lawyers and Business Functions employees globally on a broad range of issues including, but not limited to, anti-money laundering, conflicts, sanctions and other applicable regulatory requirements. This is a critical function and requires someone who is confident working on their own initiative and is comfortable communicating effectively with people at all levels of the firm. It also involves working closely with the wider Business Functions teams responsible for Accounting, IT and Business Development. Key activities/responsibilities The role of the Compliance Officer is very broad and involves the day-to-day activities and compliance projects listed below. Day-to-Day Activities: Reviewing new client and matter requests to ensure that all...

My client, a Top Tier International firm, is recruiting for a Compliance Officer to join their team. The role can be fully remote, office based, or hybrid. Role overview This role involves working with the Compliance team to advise and support lawyers and Business Functions employees globally on a broad range of issues including, but not limited to, anti-money laundering, conflicts, sanctions and other applicable regulatory requirements. This is a critical function and requires someone who is confident working on their own initiative and is comfortable communicating effectively with people at all levels of the firm. It also involves working closely with the wider Business Functions teams responsible for Accounting, IT and Business Development. Key activities/responsibilities The role of the Compliance Officer is very broad and involves the day-to-day activities and compliance projects listed below. Day-to-Day Activities: Reviewing new client and matter requests to ensure that all...

Jazz Pharmaceuticals plc (NASDAQ: JAZZ) is a global biopharmaceutical company whose purpose is to innovate to transform the lives of patients and their families. We are dedicated to developing life-changing medicines for people with serious diseases - often with limited or no therapeutic options. We have a diverse portfolio of marketed medicines and novel product candidates, from early- to late-stage development, in neuroscience and oncology. We actively explore new options for patients including novel compounds, small molecules and biologics, and through cannabinoid science and innovative delivery technologies. Jazz is headquartered in Dublin, Ireland and has employees around the globe, serving patients in nearly 75 countries. For more information, please visit www.jazzpharmaceuticals.com and follow @JazzPharma on Twitter. This Job Description provides a summary of the duties and/or characteristic of work performed and is not inclusive of every detail of the job for every...

Become a contributor to the Rule of Law. Every day, LexisNexis produces and provides industry-leading legal content to professionals across 100 countries in the legal, corporate, government, accounting, academic and law enforcement markets. This is an ideal opportunity to join a team dedicated to supporting an understanding of law.   An exciting opportunity has arisen to join us as Content Officer - US at LexisNexis (part of RELX) within our Regulatory Content team. This role is responsible for the execution of the Regulatory Compliance alerting process. The role maintains the comprehensiveness of regulatory tracking and the timely and effective delivery of regulatory notifications for the Regulatory Compliance solution. Reporting to the Regulatory Change Manager , this is a permanent full-time role to be based in the United States, preferably with the possibility of combined home/office-based arrangements to have flexible work-life balance. We are also open to other...

Position Description Serco is seeking a highly motivated and hands-on Experienced Contracts Administrator to join our team (Fully Remote) ! In this position you will be responsible for managing multiple contract(s) with moderate to high risk and visibility within an assigned Business Unit. You will be required to have a high degree of independent and creative judgment applied to highest-level goals and objectives of the corporation and an understanding of FAR/DFARS, GSA Federal Schedules, Federal IDIQ, GWAC contracts, state and local contracting and supplemental acquisition regulations of government agencies. You will participate in moderately complex proposal activity, conduct negotiations, and disseminate information regarding contract status, compliance, modifications, and other official communications. In this role you will: Analyze significant, and/or unique contract requirements, special provisions, terms and conditions to ensure compliance...

Become a contributor to the Rule of Law. Every day, LexisNexis produces and provides industry-leading legal content to professionals across 100 countries in the legal, corporate, government, accounting, academic and law enforcement markets. This is an ideal opportunity to join a team dedicated to supporting an understanding of law.   An exciting opportunity has arisen to join us as Content Officer - US at LexisNexis (part of RELX) within our Regulatory Content team. This role is responsible for the execution of the Regulatory Compliance alerting process. The role maintains the comprehensiveness of regulatory tracking and the timely and effective delivery of regulatory notifications for the Regulatory Compliance solution. Reporting to the Regulatory Change Manager , this is a permanent full-time role to be based in the United States, preferably with the possibility of combined home/office-based arrangements to have flexible work-life balance. We are also open to other...

Position Description Serco is seeking a highly motivated and hands-on Experienced Contracts Administrator to join our team (Fully Remote) ! In this position you will be responsible for managing multiple contract(s) with moderate to high risk and visibility within an assigned Business Unit. You will be required to have a high degree of independent and creative judgment applied to highest-level goals and objectives of the corporation and an understanding of FAR/DFARS, GSA Federal Schedules, Federal IDIQ, GWAC contracts, state and local contracting and supplemental acquisition regulations of government agencies. You will participate in moderately complex proposal activity, conduct negotiations, and disseminate information regarding contract status, compliance, modifications, and other official communications. In this role you will: Analyze significant, and/or unique contract requirements, special provisions, terms and conditions to ensure compliance...

Student Casework Officer - £17.23ph plus holiday pay – RemoteStart immediately for 4 months initiallySUMMARY * The post holder is responsible for the day-to-day management of student casework relating to appeals, complaints, student conduct cases, and academic misconduct making full use of IT systems to ensure efficient management and compliance of information and documentation. * They will manage their own case load of investigations as well as providing support to appointed Investigating Officers and Conduct Chairs, including briefing and guidance to ensure compliance. * The post holder will be required to regularly liaise with students and colleagues from across the College. * The post holder will inspire confidence from senior stakeholders with their knowledge of the legal and regulatory framework as well as their understanding of good practice in this increasingly complex field. * The post holder will provide full support to Panels and Hearings, taking complete and...

Become a contributor to the Rule of Law. Every day, LexisNexis produces and provides industry-leading legal content to professionals across 100 countries in the legal, corporate, government, accounting, academic and law enforcement markets. This is an ideal opportunity to join a team dedicated to supporting an understanding of law.   An exciting opportunity has arisen to join us as Content Officer - US at LexisNexis (part of RELX) within our Regulatory Content team. This role is responsible for the execution of the Regulatory Compliance alerting process. The role maintains the comprehensiveness of regulatory tracking and the timely and effective delivery of regulatory notifications for the Regulatory Compliance solution. Reporting to the Regulatory Change Manager , this is a permanent full-time role to be based in the United States, preferably with the possibility of combined home/office-based arrangements to have flexible work-life balance. We are also open to other...

Founded in , InstaDeep is today an EMEA leader in decision-making AI products for the Enterprise, with headquarters in London, and offices in Paris, Berlin, Tunis, Lagos, Dubai, Cape Town and the USA. InstaDeep has been named among the Top global AI startups for three consecutive years by CB Insights, as well as one of the most promising B2B companies in Europe, by Sifted. We have created an environment that ensures a challenge by working closely with a broad spectrum of high-quality clients, pushing you to thrive in an environment that’s rarely tedious and always looking to push you to come up with outside-the-box solutions using cutting-edge technologies. In our mission to stay ahead of the curve, we are proud to partner with firms such as BioNTech SE, Google DeepMind, NVIDIA and Intel, and world-class universities such as MIT, Oxford, UCL, and Imperial College London. We are also an NVIDIA Elite Service Delivery Partner and Google Cloud Partner. Are you an IT support...

Job Description Leadership ​ Provide strategic thought-leadership, expertise, and guidance in all areas of Technology, Data and Change. ​ Build strong relationships and ensure the functions are well integrated across the company. Ensure effective performance management and support team members through coaching and mentoring.​ Undertake a continuing programme of personal development, maintaining professional knowledge and understanding of current best practice.​ Ensure commercial processes are managed effectively and manage the departmental budget including forecasting, budget setting and monitoring.​ Be an active, engaged and contributing member of the Senior Leadership Team.​ Report and present metrics, OKRs, KPIs, SLAs and team performance data to the Chief Operating Officer and SLT.​ Technology ​ Create, lead and implement a Technology strategy and relevant roadmaps support the company objectives and organisational needs.​ Collaborate with other...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. We are MUFG. 360 years of heritage. A world-class set of businesses. And more than 180,000 employees in 50 markets. It’s no surprise that MUFG has grown to become...

Founded in 2014, InstaDeep is today an EMEA leader in decision-making AI products for the Enterprise, with headquarters in London, and offices in Paris, Berlin, Tunis, Lagos, Dubai, Cape Town and the USA. InstaDeep has been named among the Top 100 global AI startups for three consecutive years by CB Insights, as well as one of the 100 most promising B2B companies in Europe, by Sifted. We have created an environment that ensures a challenge by working closely with a broad spectrum of high-quality clients, pushing you to thrive in an environment that’s rarely tedious and always looking to push you to come up with outside-the-box solutions using cutting-edge technologies. In our mission to stay ahead of the curve, we are proud to partner with firms such as BioNTech SE, Google DeepMind, NVIDIA and Intel, and world-class universities such as MIT, Oxford, UCL, and Imperial College London. We are also an NVIDIA Elite Service Delivery Partner and Google Cloud Partner. Are you an IT...

OVERALL SUMMARY The successful candidate will join a customer focused team responsible for IT Controls for Chief Information Technology Officer - which covers IT Shared Services, Architecture, Development and Testing Services which forms part of Close Brothers Ltd. The IT Operational Control Manager will be responsible for ensuring a strong internal control environment through the development of policies and procedures, ensuring implementation and monitoring compliance. The position will work to foster standardisation and consistency across CBL CITO processes and internal controls help drive the right controls practices to keep Close Brothers Limited resilient. RESPONSIBILITIES IT Control Responsibilities Owning the design and creation and coordination of the ITGC Controls for financial, operational, and regulatory risks for CITO Teams. Supervising and reviewing design and operating effectiveness of the IT General Controls Collating Risk...

Job summary As an important part of the Ministry of Defence, Defence Intelligence (DI) provides intelligence analysis, specialist outputs and advice that supports decision making across government. At the heart of DI is the National Centre for Geospatial Intelligence (NCGI). Everything happens somewhere. NCGI produces intelligence that is referenced in time and space to help decision makers to understand, plan, navigate, and target; to understand what is going on. We are the primary provider of geospatial intelligence advice and expertise, comprising imagery intelligence, geospatial analysis, geospatial services, foundation data, military mapping and, in partnership with the UK Hydrographic Office (UKHO) and the Meteorological Office, assured data for safety of navigation. We are a national capability, recognisably operating alongside other national intelligence agencies and is the primary interface between the UK and international geospatial intelligence partners. You may...

NQC is a successful and growing software company specialising in supply chain risk management platforms. We’re in the ‘Tech for Good’ space, providing online web platforms which are in use by some of the largest organisations across a number of industries including the UK Government and the Automotive industry. Based in central Manchester, NQC offers a supportive working atmosphere within a diverse team of people. We work on a hybrid model and regularly meet up outside of the office for team socials and company events. This is an opportunity to contribute to globally recognised technology solutions used by major brands throughout the world and become part of an exciting long term plan for sustainability, and a better future. About your new role As part of our growth journey, we are looking for an experienced IT Security Officer to join our IT Administration team. The successful candidate will work closely with other teams to ensure the security of our software products and...

The Role : Oxfam is looking for IT Officer. Job Purpose: The post holder will provide the support field offices IT related issues through email, phone and tablet and on the sites visits. The post holder will provide the technical inputs to the partner organization for their IT system setup. This role will give IT technical support for all IT assets including laptop users (around 55-60 users), tablet users in Rakhine projects including camp locations. Key Responsibilities: To ensure the reliability of local communications system: email & internet (Maintain the status of local area networks (LAN) and Wi-Fi network). Ensure that the virus protection software is installed on all machines & updated regularly and forward regularly and forward information to Senior IT. Provide software and hardware support to all staff in Rakhine Oxfam program. Communicating with individual internal users to solve their IT related problems,...

Job summary The Defence School of Communication and Information Systems (DSCIS) located at Blandford Camp, Dorset, delivers Information Technology (IT) and Communications Information Systems (CIS) training to Defence personnel. We have vacancies for IT, ICT trainers or technicians to deliver training to future Defence IT/ICT professionals. We are particularly interested in candidates from an academic, engineering or technical background in Information Technology. We have vacancies in the following technical areas: Operating systems (Microsoft Server and Exchange) to teach installation and configuration, fault diagnosis and maintenance of computer operating systems. The successful candidates will possess skills and experience in Operating Systems (Microsoft Exchange and Microsoft Server MTA) or Comp TIA A+. Networking. CISCO CCNA, CCNP. The successful candidates will possess skills and experience in one or more of the following subject areas: Essential CISCO CCNA...