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Monitoring officer financial jobs

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Lead Software Engineer (VP) and Senior Associate - Applied Innovation of AI (AI2) LONDON, UNITED KINGDOM ...the Chief Technology Officer's office at JP Morgan Chase, addresses business critical priorities using innovative machine learning techniques. We collaborate with all business and engineering teams across the firm on long-term projects in Software, Cybersecurity, and Technology Infrastructure...
Trade Surveillance Officer not provided CITY OF LONDON, LONDON, SOUTH EAST, UK Trade Surveillance Officer City of London / Hybrid Permanent Up to £70,000 cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basis. The Responsibilities of a Trade...
Compliance Officer - FTC , , UNITED KINGDOM Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Looking for Monitoring Officer Financial jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Senior Project Management Officer ANTRIM, CO. ANTRIM, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK ...these targets Assist in monitoring the financial performance of the project and develop an understanding of Cost Value Reporting as well as taking all necessary steps to minimise costs Proactively develop relationships with clients Proactively participate in value engineering to maximise project...
Chief Risk Officer LONDON, ENGLAND, UNITED KINGDOM ...to the Group Chief Risk Officer. The IBUK Head of Risk Management will be responsible for the implementation of the IB Group Enterprise Risk Management Framework (ERMF) in the UK business, including independently monitoring, overseeing, challenging and providing guidance to the first line of...
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Chief Financial Officer £100 - 125 MELTON MOWBRAY p We are delighted to be appointing a Chief Financial Officer to provide strategic leadership for Mowbray Education Trust in all aspects of finance at this very exciting time. We are a family of schools dedicated to providing children with a first-class education. Based in Leicestershire and...
Compliance Officer - FTC UNITED KINGDOM, UNITED KINGDOM p b Compliance Officer (FTC) /b /p p br /p p Gatehouse Bank plc /p p FTC – 6 months /p p London – Milton Keynes – Wilmslow /p p br /p p b Role purpose /b /p p This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory...
Classified Networks Vulnerability and Protective Monitoring Liaison Officer MANCHESTER, ENGLAND, GB ...and Protective Monitoring Liaison Officer (Operations - Classified) Gloucester or Manchester based Please note this role requires going through Enhanced DV clearance, so you must hold British Nationality and have lived in the UK for at least the last 10 years with no breaks Role summary...
Compliance Monitoring Officer GLOUCESTERSHIRE Compliance Monitoring OfficerDo you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? If so this could be the perfect venture for you so get in touch with me today! This is what you&#39 ll be doingYou will be working with...
Principal Financial Accountant Financial Services KENSINGTON, ENGLAND, UNITED KINGDOM Interim Principal Financial Accountant Financial Services Job Ref: K&C 5246017 Pay Rate: £34.59 per hour PAYE Hours per week: 37 Monday - Friday, normal working hours Role Length: This opening assignment is for 2-3 months City: Kensington, London Hybrid working The role requires someone...
Intensive Housing Management Officer £15829/annum SANDWELL, WEST MIDLANDS, , WS10 Intensive Housing Management Officer Sandwell Services, Birmingham £15,829.62 per annum 26.5 hours per week Shifts between 8am - 8pm, Monday to Sunday About the role To provide a customer focused housing service provision and deliver a day-to-day housing management service across supported...
AML / Player Protection Officer GREATER LONDON, ENGLAND, UNITED KINGDOM ...customers and continue monitoring their behaviour, all the while keeping crime out of gambling. As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who...
Compliance Officer LEEDS, ENGLAND, UNITED KINGDOM We are working exclusively with a successful financial planning business who are looking for a Compliance Officer to join the team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing and monitoring effective compliance frameworks and policies...
Market Trade Surveillance Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Market Trade Surveillance Officer - ETF Surveillance Location: London Department: Risk Management Reports To: Chief Risk Officer (CRO) Company Overview: A leading financial services firm focused on innovative investment solutions is seeking a Market Trade Surveillance Officer to enhance...
Chief Operating Officer , , UNITED KINGDOM ...supply chain. Ongoing monitoring, analysis and reporting of operational performance, identifying and implementing improvements. Lead, motivate, and develop a high-performing operations and customer service team, providing guidance and support in achieving individual and team goals. Implement and...
Compliance Monitoring & Oversight Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring & Oversight Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments...
Compliance Monitoring & Oversight Officer (Lead) LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Compliance Monitoring & Oversight Officer (Lead) Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Lead About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for...
Senior Financial Crime Manager & DMLRO LONDON AREA, UNITED KINGDOM, UNITED KINGDOM About Allica Bank Recently named In Deloitte s annual Technology Fast 50 rankings, Allica is the UK s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to...
Compliance Officer GREATER LONDON, ENGLAND, UNITED KINGDOM Compliance Officer - Insurance £70,000 - £80,000 London - Hybrid Purpose of the Role: A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of...
File Review Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...company, Raymond James Financial, has been doing the same in the US for over six decades. Who we are looking for? We are looking for a File Review Officer who possess meticulous attention to detail and an understanding of regulatory frameworks. The ideal candidate will demonstrate strong...
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