save this search
Adverts by Google
Compliance Officer
LONDON, ENGLAND, UNITED KINGDOM
...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...
Intervention Officer (Criminal Justice Service)
ISLINGTON
...br 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. br br A day will never look the same and some of the...
Compliance Monitoring Officer (London, GBR, EC2R 7HE)
LONDON, ENGLAND, UK
...and programmes. The Compliance Monitoring Officer (CMO, Associate) will fully contribute to the delivery of the firm s compliance monitoring programme, delivering the monitoring tests assigned to them on time. They provide clear direction to the 1st line of defence; supporting their closure of...
Looking for Compliance Monitoring Officer jobs in London?
Top Salaries! Full time, part time and contract.
LONDON
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Senior Finance Officer
£35000 - £40000 Per Annum
LONDON
Post title: Senior Finance OfficerSalary: £35,000 - £40,000Hours: Full-time (35 hours per week)All applications must be received by the 4th June at 11:59pm.Job descriptionThe Senior Finance Officer will sit at the heart of our Operations Team, reporting to the Head of Operations and the...
Senior Risk Officer
LONDON AREA, , UNITED KINGDOM
Leading Global Trading Platform seeking a Senior Risk Officer to join their team, based initially in London with the view to moving to continental Europe within 12/18 months.Key ResponsibilitiesEmbed the firm s Enterprise-wide Risk and Resiliency Framework across EMEA & APAC RCSAs, Group Risk...
Adverts by Google
Head of Compliance (MLRO), U.K.
LONDON, SOUTH EAST ENGLAND
...is expanding its Global Compliance team and seeks to hire an experienced Head of Compliance (MLRO), United Kingdom in its London office. This role will be focused on managing and enhancing Ripple's United Kingdom AML/CTF and sanctions program. Additionally, the role will focus on operationalising...
Compliance Officer
LONDON, UNITED KINGDOM
...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...
Intervention Officer (Criminal Justice Service)
ISLINGTON, GB
...n 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. \n A day will never look the same and some of the things...
Intervention Officer (Criminal Justice Service)
ISLINGTON, 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 you...
Interim Enforcement Officer
LONDON, ENGLAND, UNITED KINGDOM
Interim Planning Enforcement Officer London Based £32-£35 per hour (Via an Umbrella Company) Full time - 1-2 days in office/on site per week 3 months rolling contract. Panoramic Associates is currently working with a Local Authority client based in London to facilitate the appointment...
Compliance Advisory Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
About the Role: We are seeking a subject matter expert in payment and core banking products for both individual and corporate customers, including payment accounts and deposit accounts. In this role, you will provide critical compliance advice, challenge, and support to the first line of defence...
Compliance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year . As a compliance...
Compliance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Compliance Officer An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the...
Compliance Assistant
LONDON, ENGLAND, UNITED KINGDOM
...oriented and proactive Compliance Assistant with a minimum of 2 years experience at a broker or insurer, particularly in reviewing placing or claim files. The successful candidate will report to the Compliance Officer and be responsible for various compliance-related tasks to ensure our...
Head of CFE Compliance
LONDON, ENGLAND, UNITED KINGDOM
Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop and deliver a Compliance Programme, including an Annual Compliance Plan and Compliance Monitoring Programme, designed to identify and manage regulatory risk. To manage a team responsible for delivering...
Market Surveillance Officer
LONDON, ENGLAND, UNITED KINGDOM
Overview: You will be joining an established Compliance team located in the City (London) reporting to the Head of Compliance. The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communications relating to the organisation s trading and broking...
Risk and Compliance Officer (Payments Experience Required)
LONDON, ENGLAND, UNITED KINGDOM
Risk & Compliance Officer Payments £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL) Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk...
Risk Officer (Payments Experience Required)
LONDON, ENGLAND, UNITED KINGDOM
Risk Officer £70,000 (doe) Growing Payments Company Finitas are working exclusively with this growing Payments firm in their search for a Risk officer to support the 2nd line of defence. Key responsibilities will include ownership of the Risk Management Framework, managing the Group...
Compliance and AML Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
...Working with the Deputy Compliance Manager, the wider Compliance team and relevant operational departments to ensure the Bank s compliance to CASS rules. Working closely with Bank s external auditors during the annual CASS audit and following up on recommendations and exceptions identified by the...
Credit/Loan Documentation Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
A Global bank based in London, currently seek a Mandarin speaking Credit Documentation Officer with a proven background in Credit documentation review Job Purpose Loan Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit approval requirements...
Adverts by Google