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Compliance Monitoring
LONDON, GB
Join a Leading Private Bank as a Compliance Monitoring Officer! FRENCH OR GERMAN LANGUAGE SKILLS REQUIRED About the Firm: Join a leading private bank in the wealth management sector committed to serving clients and their families with personalized services. They are searching for a Compliance...
Compliance Monitoring Officer - Speciality Insurance Broker
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Miryco Consultants is working with a leading Lloyd s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. Responsibilities: Provide support in the development of relevant management information. Review reporting and understand regulatory performance. Where...
Compliance Advisory Officer - 18852
LONDON
...units to support Compliance matters as required. /li li To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group Compliance, and other members of the Compliance Team - as required, to support the provision of Compliance advice. /li li To track...
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Compliance Officer
45215
LONDON, ENGLAND
...for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring that Moneyfarm and Profile...
Compliance Monitoring Officer - Speciality Insurance Broker
LONDON, SOUTH EAST ENGLAND
p Miryco Consultants is working with a leading Lloyd’s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. /p p br /p p b Responsibilities: /b /p ul li Provide support in the development of relevant management information. /li li Review...
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Intervention Officer
LAMBETH, , UNITED KINGDOM
...As an Intervention Officer at Hestia, you will play a crucial role in our Criminal Justice service . Your contributions will directly influence the lives of our service users, guiding them towards a path of empowerment and independence. A day will never look the same and some of the things...
Compliance Monitoring
LONDON, ENGLAND, UNITED KINGDOM
Job Description Join a Leading Private Bank as a Compliance Monitoring Officer! FRENCH OR GERMAN LANGUAGE SKILLS REQUIRED About the Firm: Join a leading private bank in the wealth management sector committed to serving clients and their families with personalized services. They are searching for a...
Compliance Advisory Officer - 18852
LONDON, UNITED KINGDOM
...units to support Compliance matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group Compliance, and other members of the Compliance Team - as required, to support the provision of Compliance advice. To track industry...
Property & Safety Services Officer
LONDON, ENG, GB
This is a great opportunity for a proactive and creative solutions focused Property & Compliance partner to join CMS, as part of the Property & Compliance team, to drive excellence in Property Maintenance Services and Health & Safety Compliance for our UK and International sites. The role will have...
Brokerage Officer (Children' s Services)
NEWHAM, LONDON
Brokerage Officer (Children' s Services)Newham £26/hr Start date: ASAPAKTON Recruitment is working closely with the local authorities and we are looking for a Brokerage Officer - Children' s Services in the Newham area. 3 - 6 months contract. Overall Purpose of Job1. To...
Compliance Advisory Officer - 18852
LONDON, GB
...units to support Compliance matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group Compliance, and other members of the Compliance Team - as required, to support the provision of Compliance advice. To track industry...
Capital Markets Trade Surveillance - Compliance Officer - Investment Management
LONDON, GB
Miryco Consultants is working with a renowned Investment Manager who are looking for a Capital Markets Compliance Officer to join their dynamic and high performing compliance function. The company is in growth mode and is looking for an experienced individual to help comply and facilitate that...
Junior Compliance Officer
LONDON, GB
XTB UK is looking for a junior level compliance officer. The role sits within the Compliance department covering 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...
Compliance Officer
LONDON, GB
...the opportunity for a Compliance Officer to join their team. The position will require an individual that wants to get stuck in all areas of compliance in a growing, innovative fintech business. You will assist with day to day compliance functions, advise the business on regulatory and form part...
Risk and Compliance Analyst
LONDON, GB
...our Risk & Compliance team. Lead by the Chief Risk & Compliance Officer, Pinnacle s Risk & Compliance team is responsible for the delivery and continual improvement of the governance, risk & compliance (GRC) framework across the Group, including Pinnacle Investment...
Deputy Head of Compliance - 18750
GREATER LONDON, GB
...Business Reporting officer for Compliance Operational Risk Self-Assessment reporting Carry out regulatory and various other legal compliance (including AML, ABC, anti-fraud, DPA) advisory, monitoring and ad hoc activities, in particular, by completing delegated tasks and providing cover for...
Cyber Security Compliance Manager
LONDON, GB
As a Cyber Security Compliance Officer, you are the guardian of our organisation's data governance and compliance framework. Your expertise will ensure that our data handling practices are in strict adherence to global data protection regulations and standards. This role is critical in navigating...
Chief Financial Officer
LONDON, GB
Job Description: Chief Financial Officer Company Profile: Caroline Baker Family Office Ltd ( CBFO ) is a Group of companies providing a range of services to the HNWI & UHNWI community. Founded by Caroline Baker in 2007 the business has evolved to provide services in the ultra-prime property and...
Private Banking Officer (Wealth Management)
LONDON, GB
...including Covenant Monitoring Report and Compliance Certificate Process third party vendor payments including the Custodian, Consultants, Surveyors, Solicitors, etc. in a timely manner. Monitor payment requests and prompt production of SWIFT confirmation for clients. Provide appropriate level...
Data Management Specialist officer
LONDON, GB
...reinsurance. Regulatory Compliance: data related regulations experience is essential. Data Strategy experience: including , defining data KPIs, and creating a roadmap for data initiatives. Change Management: you should be skilled in change management to ensure the successful adoption of data...
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