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Financial assessment officer jobs

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Programme Officer £26,000 ALDGATE ...new role of Programme Officer (Social Change) will play an integral part in ensuring our grant making has the best possible impact. Working with the Programme Manager (Social Change) and the wider Impact Team, you will be the first point of contact for potential grant applicants and deliver...
Senior Financial Crime Manager & DMLRO LONDON AREA, UNITED KINGDOM, UNITED KINGDOM About Allica Bank Recently named In Deloitte s annual Technology Fast 50 rankings, Allica is the UK s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to...
Information and Systems Officer BELFAST, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK Information and Systems Officer (Ref: ISO02/24) NIAO has a permanent, full-time opportunity for an Information and Systems Officer (37 hours per week). The role offers a salary of £40,824 to £42,993 per annum and a range of attractive benefits including hybrid working, generous annual...
Looking for Financial Assessment Officer jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Chief Risk Officer LONDON, ENGLAND, UNITED KINGDOM ...to the Group Chief Risk Officer. The IBUK Head of Risk Management will be responsible for the implementation of the IB Group Enterprise Risk Management Framework (ERMF) in the UK business, including independently monitoring, overseeing, challenging and providing guidance to the first line of...
Assistant Biodiversity Officer £26,000 OXFORDSHIRE, UNITED KINGDOM Assistant Biodiversity Officer £26,190 - £27,744 Full Time, Permanent Are you interested in a career through environmental conservation? An exceptional opportunity to join West Oxfordshire District Council as an Assistant Biodiversity Officer. You will supervise on providing high...
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Lead Marine Consents Officer BIRMINGHAM, MIDLANDS ...and finances, providing financial information to the Project Managers, ensuring timely reporting of agreed business metrics, ensuring value for money and appropriate challenge into the project teams to deliver this. /li li Give evidence as a marine expert witness at hearings, planning committees...
Homelessness Prevention and Assessment Officer WIRRAL Homelessness Prevention and Assessment Officer£24 hourly rateWirral MBC are currently looking to recruit a Homelessness Prevention and Assessment Officer to deliver a professional Housing Options and Homeless service providing advice, support and guidance to ensure that all clients...
Chief Risk Officer - Fnality Services LONDON, ENGLAND, UNITED KINGDOM ...for a Chief Risk Officer who can demonstrate competencies which will enable them to successfully: Work in a regulated environment in the financial sector, with direct accountability to regulators and the Board for the management of risk of Fnality Services Build a risk culture that is...
Chief Executive Officer £55,000 - £60,000 ESSEX, ENGLAND p strong Main purpose of job: /strong To lead and develop CARA, taking overall responsibility for the operational and financial management, generating income, working closely with the board of trustees to achieve CARA’s strategic and budgetary aims, whilst ensuring compliance with...
Chief Executive Officer £42,500 - £52,500 YORK, NORTH YORKSHIRE ...br /li li Ensure the financial sustainability of St Nicks by overseeing and supporting the development of grants as part of the charity’s funding strategies, as well as financial planning, control, compliance and budget management. br /li li Develop St Nicks’ strategic and...
Business Energy & Sustainability Project Manager £35,000 GREATER LONDON WITH OPTION TO WORK A HYBRID MODEL ...on-site energy assessments and helping businesses reduce their energy footprint through advice and grant funding. This role is responsible for delivering these two projects within the wider Green Business Action programme. You will be part of a small and dynamic team that delivers the...
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...
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) , , 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...
Anti-Money Laundering Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to...
UNPAID VOLUNTEER - Business Development Officer / Manager / Strategist UNITED KINGDOM, , UNITED KINGDOM THIS IS AN UNPAID ROLE Role Title: Business Development Officer / Manager / Strategist Role Nature: Volunteer Location: Home-based The Blockchain & Climate Institute (BCI) is an international volunteer-led think tank supporting and advocating the application of blockchain and other emerging...
KYC/AML Remediation Officer GREATER LONDON, ENGLAND, UNITED KINGDOM CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent...
AML / Player Protection Officer GREATER LONDON, ENGLAND, UNITED KINGDOM ...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 show signs/behaviours of problem gambling, money laundering or terrorist funding. Duties and...
Attendance & Intervention Officer , , UNITED KINGDOM Company: Elizabeth School of London Job Title: Attendance & Intervention Officer Department: Student Support Location: ONSITE, Leeds, UK (LS1 2TW) Salary: £23,000 - £25,000 Per Annum (Depending on work experience) Employment Type: Full-Time, Monday to Friday (with occasional weekend...
Enterprise Risk Management (ERM) Officer , , UNITED KINGDOM Enterprise Risk Management Officer Role This role reports to the Head of ERM, UK. The scope of the ERM function includes: Definition and implementation of risk (including E&S) management transversal processes such as Risk Identification, Risk Appetite, development of the Risk Management Framework...
Housing Standards Officer , , UNITED KINGDOM Our client, based in Derbyshire , is currently recruiting for a Housing Standards Officer on a 13-week temporary contract. The position is due to start immediately on a full-time basis. The hourly rate is negotiable based on experience for this position. The ideal candidate will have the HHSRS...
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