258

Monitoring officer jobs in Lewisham

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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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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...
Junior Compliance Officer SOUTH EAST LONDON XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1...
Looking for Monitoring Officer jobs in Lewisham? Top Salaries! Full time, part time and contract. LEWISHAM Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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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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...
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...
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 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...
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...
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...
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...
Compliance Officer GREATER LONDON, ENGLAND, UNITED KINGDOM We are supporting our Lloyds of London insurance client, who are hiring a Compliance Officer to join their growing team. The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including delegated authorities, updating and embedding policies and...
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...
Counterparty Credit Risk Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...credit risk officer supports the RISQ/RMA/CRM UK team: Monitoring of the UK counterparty credit risk portfolio through regular and ad hoc reviews, production of management information for the various committees and reports in RISQ governance. Delivering the RISQ UK roadmap in...
Market Trade Surveillance Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Title: Market Trade Surveillance Officer - ETF Surveillance Location: London Department: Risk Management Reports To: Chief Risk Officer (CRO) Company Overview: A leading financial services firm focused on innovative investment solutions is seeking a Market Trade Surveillance Officer to enhance...
Admissions Officer - Fixed term LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Summary The role s primary duty is to manage the applications with the aim of contributing to achieve the School s targets. The Admissions Officer will also manage on a daily basis admission processes of prospective and enrolled home students and international students when required. The...
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