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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...
Environment Compliance Officer
£35,000
CUMBRIA, NORTH WEST, UK
Join Our Team as an Environmental Compliance Officer! Salary: £37,440 Shift: Days Location: Barrow, Cumbria Are you passionate about protecting the environment and ensuring compliance with environmental regulations? Do you thrive in roles that involve technical support, monitoring, and...
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...
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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...
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...
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Executive Assistant to Chief Executive Officer
BRIGHTON, ENGLAND, UNITED KINGDOM
...House shareholder compliance. Identifying opportunities for creating efficiencies within internal processes. Monitoring the CEO s various budgets and reporting on status Typical EA duties such as: Booking travel and accommodation for the CEO and other team members Courier management and...
Pre-Ops & Crewing Officer
KINGSTON UPON THAMES, ENGLAND, UNITED KINGDOM
...and culture of One Air Monitoring and managing pilot time off and leave in an efficient way and in accordance with Company procedure Ensuring that crew resources are managed in the most efficient and cost-effective way, in compliance with documented statutory and regulatory requirements Monitor...
Maintenance Surveyor
DEVON, ENGLAND, UNITED KINGDOM
...the Senior Technical Officer and other technical staff in achieving the priorities and objectives of the Council. Responsibilities: Dealing with the reactive and planned property maintenance requirements of the Council s dwellings within a prescribed budget and aligned to the contract, and to...
UNPAID VOLUNTEER - Deputy Director of Research (Energy and Environment)
UNITED KINGDOM, , UNITED KINGDOM
...we call a pro bono officer') who will serve as the Deputy Director of Research (Energy & Environment) , managing the focused research function of the organization, and further developing the division with key objectives of operationalizing growth strategy and strengthening BCI positioning as...
Senior Compliance Monitoring Officer
, , UNITED KINGDOM
Senior Compliance Monitoring Officer Lloyd's Broker London/WFH £60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth, so that's no...
Compliance Monitoring Officer
, , UNITED KINGDOM
Eames is working with Lloyd s of London Insurance Broker on a Compliance Monitoring Officer appointment that offers very flexible hybrid working. The individual will work within the compliance team and develop a unified view of regulatory risk. Core Responsibilities: to the Chief Compliance Officer...
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
, , UNITED KINGDOM
Job Title Compliance Officer Location Wolverhampton Salary £25,000 - £30,000 dependent on experience Benefits - Gym membership discounts, Private dental insurance, Private medical insurance, Store discounts, Wellness programmes, a day off for your Birthday, a supportive, flexible...
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...
Compliance AML Specialist
, , UNITED KINGDOM
We have a great opportunity for a Compliance AML Specialist to join our Compliance team in London or Lisbon (depending on which country you live in) . We offer a dynamic, challenging, international working environment, and provide development and growth opportunities to support you in your career...
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...
Head of Compliance and MLRO
, , UNITED KINGDOM
Purpose Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm s Money Laundering Reporting Officer (MLRO) and holding SMF17. Examples of Key Activities Compliance Oversight Serve as the primary point of contact for...
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...
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