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Interim Compliance Officer - 12 month Fixed Term Contract
GREATER LONDON, ENGLAND, UNITED KINGDOM
Background This is an amazing opportunity for a Compliance Officer to join a global leading Healthcare Technology business on a Fixed Term Contract for 12months. You will have a strong knowledge of European regulators and regulations. Reporting to the Head of Compliance, the Regional Compliance...
BTL Completions Officer
CITY OF LONDON, GB
BTL Completions Officer - London An excellent opportunity is available for a Mortgage Completions Officer to join our client, a leading property finance lender based in London. Our client has traded strongly through the pandemic and continued growth has resulted in the additional headcount within...
BTL Completions Officer
32406
CITY OF LONDON, UK
Mortgage Completions Officer - London An excellent opportunity is available for a Mortgage Completions Officer to join our client, a leading property finance lender based in London. Our client has traded strongly through the pandemic and continued growth has resulted in the additional headcount...
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Interim Compliance Officer - 12 month Fixed Term Contract
GREATER LONDON
p strong Background /strong /p p This is an amazing opportunity for a Compliance Officer to join a global leading Healthcare Technology business on a Fixed Term Contract for 12months. You will have a strong knowledge of European regulators and regulations. Reporting to the Head of Compliance...
Area Tenancy Manager (Housing Officer)
WEMBLEY, GREATER LONDON, UNITED KINGDOM
Are you an ambitious Housing Officer looking for a new challenge where no two days are the same? We re seeking Area Tenancy Managers to join Brent s Housing Management Service and help us deliver our fantastic transformation agenda. The Housing Management Service is undergoing an exciting...
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Fraud Officer
40000
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
Mortgage Completions Officer - London An excellent opportunity is available for a Mortgage Completions Officer to join our client, a leading property finance lender based in London. Our client has traded strongly through the pandemic and continued growth has resulted in the additional headcount...
Financial Crime Analyst
LONDON, GB
Our client, a commercial bank in London, is seeking a compliance officer with financial crime experience. This is a 12 month contract. The role will be to provide support on all elements of financial crime, working closely with the Bank's business line compliance teams. Responsibilities include...
Head of Compliance & MLRO
CITY OF LONDON, GB
...of the Nominated Officer , Head of Compliance and MLRO. To hold and execute the requirements of the SMF 16 (Compliance Oversight Function) and SMF 17 (Money Laundering Reporting Function). This Job Description should be read in conjunction with the SMF 16 and SMF 17 Statement of...
Senior Compliance Officer
LONDON
...and corruption and Fraud /li li Preparing and responding to requests related to queries arising from law enforcement and other regulatory agencies. /li /ul p Experience required: /p ul li Minimum 2 years compliance experience /li li Strong knowledge and understanding of the MLR17, FCA...
Legal Officer (Property)
40000
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
Mortgage Completions Officer - London An excellent opportunity is available for a Mortgage Completions Officer to join our client, a leading property finance lender based in London. Our client has traded strongly through the pandemic and continued growth has resulted in the additional headcount...
Property Legal Officer
40000
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
Mortgage Completions Officer - London An excellent opportunity is available for a Mortgage Completions Officer to join our client, a leading property finance lender based in London. Our client has traded strongly through the pandemic and continued growth has resulted in the additional headcount...
Legal & Ethics Officer
40000
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
Mortgage Completions Officer - London An excellent opportunity is available for a Mortgage Completions Officer to join our client, a leading property finance lender based in London. Our client has traded strongly through the pandemic and continued growth has resulted in the additional headcount...
Legal Officer
40000
CITY OF LONDON, GREATER LONDON, LONDON; ENGLAND, UK
Mortgage Completions Officer - London An excellent opportunity is available for a Mortgage Completions Officer to join our client, a leading property finance lender based in London. Our client has traded strongly through the pandemic and continued growth has resulted in the additional headcount...
Chief Risk Officer
£150 - 200
LONDON
...of our credit and fraud strategies. The role requires continuous learning and improvements to optimise credit performance, forecasting, and tracking the performance of the portfolio. /p br p This role will report directly to the CEO and be a vital part of our Leadership team. /p br ul...
Interim Compliance Officer FTC
LONDON, ENGLAND, UK
Background This is an amazing opportunity for a Compliance Officer to join a global leading Healthcare Technology business on a Fixed Term Contract for 12months. Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation...
Aml Compliance Officer Legal
LONDON, ENGLAND, UK
Background This is an amazing opportunity for a Compliance Officer to join a global leading Healthcare Technology business on a Fixed Term Contract for 12months. Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation...
Director of Financial Crime, Monitoring and Investigations
£125 - 150
LONDON
...to our Chief Compliance Officer, this new group level position will sit across both Walkers' law firm and professional services businesses globally and lead a growing team (currently numbering around 30 compliance professionals) with responsibility for: /p ul li Financial crime compliance...
Head of Learning, Engagement and Inclusion
£100 - 125
LONDON
...of serious or complex fraud, bribery, & corruption in England & Wales, & Northern Ireland. It is independent in making decisions about its cases. It is a civil service organisation that operates within the framework of government accounting & the Green Book. It is subject to...
Interim Compliance/AML Consultant
LONDON, ENGLAND, UK
Background This is an amazing opportunity for a Compliance Officer to join a global leading Healthcare Technology business on a Fixed Term Contract for 12months. Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation...
Interim Compliance Monitoring Consultant
LONDON, ENGLAND, UK
Background This is an amazing opportunity for a Compliance Officer to join a global leading Healthcare Technology business on a Fixed Term Contract for 12months. Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation...
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