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Junior Compliance Officer
, , UNITED KINGDOM
XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1...
Technical Accounting Manager
LONDON, UNITED KINGDOM
...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 products and transactions or implementation of new products and transactions, and new accounting policies...
Senior Compliance Monitoring Officer
UNITED KINGDOM, , UNITED KINGDOM
...of Job The role of 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...
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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...
Senior Compliance Monitoring Officer
UNITED KINGDOM, UNITED KINGDOM
...p p The role of 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...
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Head of Democratic Services, Elections & Monitoring Officer
£80 - 100
MARKET HARBOROUGH
Head of Democratic Services, Elections & Monitoring Officer p Employer: /p br Do you have the skills to fill this role Read the complete details below, and make your application today. br p Harborough District Council /p p Grade 12 (£63,562 to £67,332pa) plus £3000pa...
HR Officer / Manager (stand-alone role)
LONDONDERRY, NORTHERN IRELAND, GB
...to recruit a HR Officer / Manager for their organisation. This is a stand-alone role that offers a competitive salary & benefits package along with hybrid working. Your new role As HR Officer / Manager, you will report directly to the senior management team and have responsibility for the...
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...
Licensing Compliance Officer
ENG, GB
ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. br / br / We're currently looking for a Licensing Compliance Officer on a full time, permanent basis. This position sits within the Compliance team. This role could be hybrid from our London or Glasgow...
Chief Compliance Officer
LONDON, ENGLAND, UNITED KINGDOM
THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing...
Compliance Monitoring Officer 3/6 Month Interim
, , UNITED KINGDOM
3-6 Month Interim Role To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main...
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...
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...
Program Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...As the UK Programme Officer, you will play a vital role in supporting the development and delivery of MAP s programmes in Lebanon and the West Bank. Your responsibilities will include providing crucial support to the regional teams in the development of new emergency response programmes...
Senior Lecturer in Business
GREATER LONDON, ENGLAND, UNITED KINGDOM
Job title: Senior Lecturer School/Function: School of Higher Education Responsible to: Programme Leader / Head of School Responsible for: supporting a designated group of students to succeed at Regent College London and contributes to the successful design, delivery and development of curricula...
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...
Senior Arrears Officer
, , UNITED KINGDOM
...We are recruiting for a Senior Arrears/Collections Officer to join our member focused Arrears Team on a permanent basis. Our Arrears role would suit a professional, trustworthy and influential individual with the ability to communicate well and remain calm while under pressure. Key...
Principal Policy Officer - Strategy, Policy and Relationships Team
LONDON, UNITED KINGDOM
...Principal Policy Officer to join our friendly Strategy, Policy and Relationships Team. The team manages strategy, policy and governance arrangements within the GLA's skills and employment unit, which runs a range of flagship programmes to deliver high quality adult education in London. The...
Compliance Officer
SALFORD, ENGLAND, UNITED KINGDOM
...particular supporting senior management with new operational initiatives in new markets. The role also involves the delivery of BAU compliance/risk management routine work in accordance with the annual compliance and control monitoring programme which aims to identify and mitigate against...
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