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Strategy Planning Officer
£30,823 - £35,627 a year
CARDIFF, WLS, GB
...planning and monitoring and support across Amgueddfa Cymru, ensuring strong stakeholder reporting and relations and clarity around direction of travel. Data should drive strategic decisions, improve efficiency, and optimise business processes, and the results and analysis to be tailored...
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...
Technical Accounting Manager
LONDON, UNITED KINGDOM
...up 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...
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Junior Compliance Officer
, , UNITED KINGDOM
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...
Senior Compliance Monitoring Officer
UNITED KINGDOM, , UNITED KINGDOM
...is authorised by the Financial Conduct Authority for regulated activities. Overall Purpose of Job The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control...
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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...
Senior Compliance Monitoring Officer
UNITED KINGDOM, UNITED KINGDOM
...is authorised by the Financial Conduct Authority for regulated activities. /p p br /p p br /p p br /p p b Overall Purpose of Job /b /p p The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies...
Head of Financial Risk
£80 - 100
MILTON KEYNES
...p As a leader of the Financial Risk division within the Risk Function, the primary goal is to provide insightful perspectives and assurance to the Chief Risk Officer (CRO) on a range of financial risks (insurance pricing, assets & liabilities management, reinsurance, underwriting) impacting...
Compliance Monitoring Officer
GLOUCESTERSHIRE
Compliance Monitoring OfficerDo you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? If so this could be the perfect venture for you so get in touch with me today! This is what you' ll be doingYou will be working with...
Chief of Staff to the Chief Product Officer London
LONDON, ENGLAND, UNITED KINGDOM
Chief of Staff to the Chief Product Officer London We re on a mission to make money work for everyone. We re waving goodbye to the complicated and confusing ways of traditional banking. With our hot coral cards and get-paid-early feature, combined with financial education on social media and our...
Data and Privacy Analyst
LONDON, GREATER LONDON, UNITED KINGDOM
...with Data Protection Officer and Chief Privacy Officer to monitor and manage compliance with Data Privacy regulations globally. You will provide advice to Worldpay business units on privacy projects, processes and guide the business to manage risks and maintain standards. br br ul li Support...
SIA DS SECURITY OFFICER - ROYAL TROON
£12.75 an hour
TROON, SCT, GB
Location: Troon, United Kingdom Salary: 12.75 hourly Posted: 6 Mar 2024 Business Unit: UK Secure Solutions Region / Division: UK & Ireland Contracted Hours: Per Diem Employee Status: Casual Reference: 9141 br / br / SIA DS Security Officer br / br / The 152nd Open at Royal Troon br...
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...
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...
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...
Monitoring and Evaluation (M&E) Consultant
, , UNITED KINGDOM
Job Title: Monitoring and Evaluation (M&E) Consultant(s) Closing date: 7 May 2024 Pay: Consultancy budget £10,000 Location: Remote, with occasional visits to Bradford, Coventry, and Leeds. Contract: Consultancy About us World Jewish Relief has been successfully delivering our refugee...
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...
Quality Assurance Officer
PUDSEY, ENGLAND, UNITED KINGDOM
Quality Assurance Officer Pudsey, Leeds (Hybrid) Salary £25,625 PLUS benefits Are you an experienced Quality Assurance Officer or Quality Analyst with a strong contact centre background looking for your next career move? Do you want to join a growing company with a clear social purpose, that...
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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