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Electronic Trading Compliance and Operational Risk Officer
51715
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title: AVP/VP Company Overview: At Bank of America, we are guided by a common...
Quality Assurance Officer
LONDON, GREATER LONDON, UNITED KINGDOM
Quality Assurance Officer Technical - Taiko Acton Contract: Full Time Salary: Contracted Hours: 40 Established in 1997 as the first manufacturer of sushi for the UK supermarket industry, Taiko has evolved into the most innovative manufacturer of Sushi, Food To Go, Prepared Meals and Snacking...
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...
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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
LONDON, GB
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...
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Compliance Monitoring & Oversight Officer (Lead)
LONDON, SOUTH EAST ENGLAND
p b Job Title: /b Compliance Monitoring & Oversight Officer (Lead) /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Lead /p p br /p p br...
Regulatory Compliance Manager
£80 - 100
LONDON
...Regulatory and compliance decisions have a major impact on Openreach financials, strategy and reputation. /p p br br Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out. br The Regulatory Affairs (RA) team is...
Compliance Analyst - hedge fund
CENTRAL LONDON, UNITED KINGDOM
My client is an alternative investment manager based in London. About the roleAn exciting opportunity has arisen to join the compliance team working directly with the General Counsel & Chief Compliance Officer in a role that will provide excellent generalist compliance exposure.The role requires...
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...
EAC Compliance & Operational Risk Manager
55055
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: EAC Compliance & Operational Risk Manager Location: London or Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make...
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 Monitoring & Oversight Officer (Lead)
LONDON, GB
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 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...
Senior Compliance Officer
LONDON, GB
...site role for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong...
Head of Compliance - West End based Brokerage
LONDON, GB
The Role Head of Compliance West End based Brokerage Martis Search are representing a West End based, FCA regulated, privately owned FX Brokerage to hire a Head of Compliance. The role sits on the Trading Floor and supports the FX Sales and Trading teams. The role reports into their Chief...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
The Role Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an SMF17 Deputy Head of Compliance. Our...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO - SMF17 (Urgent 6-month FTC role, ...
LONDON, GB
The Role Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office) Martis Search are representing a boutique, City of London based Investment Bank to urgently hire an SMF17 Deputy Head of Compliance...
Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...are seeking 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...
Risk and Compliance Officer (Payments Experience Required)
LONDON, ENGLAND, UNITED KINGDOM
Risk & Compliance Officer Payments £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED) 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...
File Review Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...for a File Review Officer who possess meticulous attention to detail and an understanding of regulatory frameworks. The ideal candidate will demonstrate strong analytical skills and the ability to ensure document accuracy and compliance with organisational standards Responsibilities The...
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