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Group Compliance Officer
SOUTH CROYDON, ENGLAND, UNITED KINGDOM
Group Compliance Officer Permanent Croydon £30,000 to £35,000 per annum Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support. They are a growing organisation making strides across...
Group Compliance Officer
LONDON (SOUTH CROYDON), SOUTH EAST ENGLAND
p b Group Compliance Officer /b /p p b Permanent /b /p p b Croydon /b /p p b £30,000 to £35,000 per annum /b /p p Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support...
Head of Business Intelligence
£80 - 100
CROYDON
...Team, Chief Information Officer, Chief Clinical Information Officer, Performance and Contracts Lead, Quality Improvement Lead, Operation Directorate Leads, South London Partnership, Kings Health Partners, Social Services, Clinical Commissioning Groups and other partners of the Trust. /p br p...
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Solicitor - Lewisham
£100 - 125
LEWISHAM
...relevant members, the Monitoring Officer and senior officers as required /p p Undertake and manage a caseload including some work at the highest and most confidential corporate level: /p p Including legal advice and assistance to the Client, Members and Chief Officers, including the Chief...
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Lead Software Engineer (VP) and Senior Associate - Applied Innovation of AI (AI2)
LONDON, UNITED KINGDOM
...the Chief Technology Officer's office at JP Morgan Chase, addresses business critical priorities using innovative machine learning techniques. We collaborate with all business and engineering teams across the firm on long-term projects in Software, Cybersecurity, and Technology Infrastructure...
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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...
EAC Compliance & Operational Risk Manager
55055
LONDON
...and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes and trends, and conducting analysis for new and emerging risks. Role Responsibilities: Assesses risks, associated controls and their effectiveness, driving compliance with applicable laws, rules...
Trade Surveillance Officer
not provided
CITY OF LONDON, LONDON, SOUTH EAST, UK
Trade Surveillance Officer City of London / Hybrid Permanent Up to £70,000 cer Financial are working alongside a financial advisor who are based in the City of London. They are seeking a Trade Surveillance Officer to work with them on a permanent basis. The Responsibilities of a Trade...
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...
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...
AML / Player Protection Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
...customers and continue monitoring their behaviour, all the while keeping crime out of gambling. As a Player Protection Officer (PPO) you will work alongside your team taking ownership of your duties and assisting the Money Laundering Reporting Officer (MLRO) by helping to identify customers who...
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 Officer - Asset Management (Fixed-Term Contract)
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Location: City of London (Hybrid Working Arrangements onsite x4 days per week) Duration: 6 months initially Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust background in Asset Management? Hydrogen Group is delighted...
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...
Visa Compliance Officer - (CAS Issuing) Working for a UNI (MUST)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Recruitment Hunters are recruiting an experienced Visa Compliance Officer for their HIGHER EDUCATION client in Central London . Applicants MUST have worked for a HE - University (MUST) & CURRENTLY live commutable to LONDON.. (MUST) This role will require someone with a minimum of 2 years Visa...
Principal Policy Officer - Strategy, Policy and Relationships Team
LONDON, UNITED KINGDOM
...Principal Policy Officer to join our friendly Strategy, Policy and Relationships Team. The team manages strategy, policy and governance arrangements within the GLA's skills and employment unit, which runs a range of flagship programmes to deliver high quality adult education in London. The...
Compliance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Compliance Officer - Insurance £70,000 - £80,000 London - Hybrid Purpose of the Role: A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of...
Program Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...As the UK Programme Officer, you will play a vital role in supporting the development and delivery of MAP s programmes in Lebanon and the West Bank. Your responsibilities will include providing crucial support to the regional teams in the development of new emergency response programmes...
Client Support Officer FTC
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Role The Client Support Officer (CSO) will assist the Client relationship Officers(CROs) with banking and client-related administration such as: transfers and payments, foreign exchange, monitoring and fixing of bank deposits and processing of purchases and securities sales. Interact with clients...
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