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Money Laundering Reporting Officer - United Kingdom
48020
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Money Laundering Reporting Officer - United Kingdom Corporate Title: Managing Director Location: London Company Overview: At Bank of America, we are guided by a...
Homologation Coordinator
MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM
...excellent customer service when owning & handling the incoming homologation customer requests. You'll demonstrate your attention to detail whilst providing accurate declarations to customers, internal stakeholders, and Government bodies. You will also have a keen interest in Homologation and...
Money Laundering Reporting Officer
, , UNITED KINGDOM
Job Title: Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) Starting: May 2024 Salary/Pay Rate: up to £169.000 per annum, pro rata- PAYE Hours: Full-time Duration: 6 months Are you a seasoned professional with expertise in financial crime risk...
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Chief Medical Officer (Executives / VSM: Executives / VSM) - Medical - NHS Shropshire, Telford [...]
TELFORD, ENGLAND, UNITED KINGDOM
Employer NHS Shropshire, Telford and Wrekin Integrated Care Board Employer type NHS Site Wellington Civic Offices Town Telford, Shropshire Salary Competitive VSM Salary Closing 26/04/2024 23:59 Chief Medical Officer Executives / VSM: Executives / VSM Job overview This is an exceptional opportunity...
Compliance Officer
LONDON, SOUTH EAST ENGLAND
p Our client, a prominent tax and wealth management advisor, seeks a b regulatory compliance officer /b for their London office. /p p br /p p The ideal candidate will have a minimum of 2 years’ compliance experience, preferably (but not essential) in financial services. My client does...
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Information Security Officer
£80 - 100
LONDON
...excellent standards of service have seen us become a trusted adviser to local and global corporates, financial institutions and governments in all areas of commercial law. To find out more please visitwww.ashurst.com. /p br p strong Department/Role overview /strong /p br p The successful...
Apprentice Materials and Logistics Officer
ABERDEEN, SCOTLAND, UNITED KINGDOM
Apprentice Materials and Logistics Officer Who we are: Are you ready to start your professional career? At Johnson Controls, we're on the hunt for enthusiastic individuals to join supply chain logistics team. Our team focus on supporting the efficiency of our manufacturing warehouse facility. By...
Compliance Monitoring Officer
M22, BAGULEY, MANCHESTER
Compliance Monitoring Officer role available with a consultancy business that has a range of clients across the financial services market predominantly within wealth management dealing with IFA clients.You will be conducting file reviews and providing feedback about any compliance issues...
Chief Product Officer
LONDON, ENGLAND, UNITED KINGDOM
About the Position FiscalNote is seeking a Chief Product Officer that will drive change across the entirety of the organization, furthering the company s ability to deliver world-class products to our customers and accelerate our revenue growth as a result. This position will leverage the strengths...
Compliance Officer - FTC
, , UNITED KINGDOM
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Compliance Officer- 6 month FTC
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Compliance Officer-6 month FTC Are you passionate about ensuring regulatory compliance within the banking sector? Do you thrive in a dynamic environment where your expertise is valued and your contributions make a real difference? If so, Oxbow Resourcing are on the lookout for a motivated...
Compliance Officer (Investment Management)
, , UNITED KINGDOM
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a...
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 (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...
Chief Risk & Compliance Officer
UNITED KINGDOM, , UNITED KINGDOM
About Us: At Staq, we're at the forefront of the fintech revolution, leveraging our innovative Banking-as-a-Service (BaaS) and embedded finance platform to reshape the landscape of financial services. As we grow and expand our reach, we're committed to maintaining the highest standards of risk...
Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...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 , transaction...
Information Security Officer
GLASGOW, SCOTLAND, UNITED KINGDOM
Information Security Officer required for one of Glasgow s most prestigious professional service firms, based in the city centre hybrid working. They re looking for someone to join their large global security team and work closely with the project team to ensure security requirements are met...
Quality Assurance Officer
SHEFFIELD, ENGLAND, UNITED KINGDOM
Job Title: Quality Assurance Officer Directorate: SFJ Awards Location: (Hybrid) Sheffield (2 days working from home) Reports to: Quality Assurance & Improvement Manager Pay: £27,000 - £31,000 Contract: Permanent Hours: 37.5 hours per week Job Summary: SFJ Awards is a regulated awarding...
AML Officer - Online casino/iGaming
GREATER LONDON, ENGLAND, UNITED KINGDOM
AML Officer - Malta Gaming Authority About Us: Global Interactive Marketing Online (GIMO) is a silver award winner for 2021 Employee Centric Company at UK Employee Experience Awards (UKEXA) in London. Company was established in 2006, based in the Waterloo/Southwark area with circa 200 employees...
Senior Development Officer
, , UNITED KINGDOM
Elevate your career with a pivotal role at a distinguished Shropshire housing organisation, where your expertise will play a crucial part in shaping the community's future. DallasWylde is seeking a Senior Development Officer to join a dynamic team dedicated to crafting and implementing strategies...
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