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Technical Accounting Manager
CITY, LONDON, UNITED KINGDOM
...standards and industry best practice are met Assisting with technical accounting engagement up to the Chief Financial Officer and helping to draft interim and annual statutory financial statements for the bank Advising on technical accounting including ahead of changes to existing...
Chief Technology Officer
MILTON KEYNES, ENGLAND, GB
...task breakdown, and monitoring technical output to the required quality. An understanding of what a high-level system architecture should include, including interfaces, specifications, standards and technical strategy for delivery. A practical understanding of principals and techniques used in...
Financial Crime Manager
Competitive
LONDON
p The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and...
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Senior Compliance Monitoring Officer
UNITED KINGDOM, , UNITED KINGDOM
...the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Compliance...
Compliance Officer
UNITED KINGDOM, UNITED KINGDOM, UK
Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing...
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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...
Financial Crime Manager
52740
LONDON, EC1
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and regulatory...
Senior Compliance Monitoring Officer
UNITED KINGDOM, UNITED KINGDOM
...the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Compliance...
Classified Networks Vulnerability and Protective Monitoring Liaison Officer
MANCHESTER, ENGLAND, UNITED KINGDOM
...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' ll be doingYou will be working with...
Chief Risk Officer - Fnality Services
LONDON, ENGLAND, UNITED KINGDOM
...for a Chief Risk Officer who can demonstrate competencies which will enable them to successfully: Work in a regulated environment in the financial sector, with direct accountability to regulators and the Board for the management of risk of Fnality Services Build a risk culture that is...
Security Officer
APPLEDORE, ENGLAND, UNITED KINGDOM
Job Description 48 hours/Week - Rotational weekends You will provide a professional, responsive and observant security presence. The Security Officer duties on this site are varied and include elements of reception duties within the Gate House, as well as patrolling dual site inspections.You will...
Compliance Officer
BELFAST, NORTHERN IRELAND, UNITED KINGDOM
We are hiring a Quality, Risk and Audit Officer who wants the opportunity to carve out a successful role within an award-winning and growing organisation. We have a growing portfolio of clients due to our excellent reputation within the industry and we are seeking to add to our successful team with...
Security Officer
APPLEDORE, ENGLAND, UNITED KINGDOM
Job Description 36 hours/Week You will provide a professional, responsive and observant security presence. The Security Officer duties on this site are varied and include elements of reception duties within the Gate House, as well as patrolling dual site inspections.You will be part of a team that...
Senior Development Officer
, , UNITED KINGDOM
Elevate your career with a pivotal role at a distinguished Shropshire housing organisation, where your expertise will play a crucial part in shaping the community's future. DallasWylde is seeking a Senior Development Officer to join a dynamic team dedicated to crafting and implementing strategies...
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...
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...
Client Support Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Role The Client Support Officer (CSO) will assist the Client relationship Officers(CROs) with banking and client-related administration such as: transfers and payments, foreign exchange, monitoring and fixing of bank deposits and processing of purchases and securities sales. Interact with clients...
Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...a dynamic Compliance officer to join their UK team. This role demands an individual keen to immerse themselves in various compliance facets within a progressive fintech enterprise. Roles & Responsibilities: Assist with everyday financial promotion approvals , complaint settlements , transaction...
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