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Monitoring officer industry jobs

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Junior Compliance Officer £30,000 - £35,000 per year 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...
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 ...standards and industry best practice are met Assisting with technical accounting engagement 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...
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Senior Compliance Monitoring Officer UNITED KINGDOM, , UNITED KINGDOM ...the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Compliance...
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...
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Senior Compliance Monitoring Officer UNITED KINGDOM, UNITED KINGDOM ...the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Compliance...
Chief Operating Officer - Global Broking Centre £200 + LONDON Chief Operating Officer - Global Broking Centre p Location br br Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. br London, LONDON, United Kingdom, United Kingdom /p p Posted on br Nov 25, 2022 /p p Apply...
Junior Company Secretary LONDON, ENGLAND, GB ABOUT US We are Alter Domus. Meaning The Other House in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we...
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&#39 ll be doingYou will be working with...
QA Compliance Officer FALKIRK, UNITED KINGDOM SRG are working with a global name in the pharmaceutical industry to help them find a QA Compliance Officer. If you have QA and/or Compliance experience from a GMP environment then this could be a great next step for you. The company offer an excellent benefits package and flexible working. The...
Chief Financial Officer LONDON, ENGLAND, UNITED KINGDOM ...towards becoming an industry leader. Key Responsibilities: To prepare a corporate strategy and annual business plan to ensure that the company attains its objectives as cost-effectively and efficiently as possible Liaise with Investors and be central to fundraising plans Manage the...
Senior Animal Technologist £35,857 - £38,551 a year NEW HAW, ENG, GB ...Animal Sciences On-Call Officer on a duty rota (no more than 1 week in 10) for out of working hours support response to the Department. They will perform and supervise daily husbandry and care of animals in allocated areas, ensuring that relevant documentation is in place and may also be required...
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 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...
Compliance Officer UNITED KINGDOM, , 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...
Grants Officer SOUTHWICK, ENGLAND, UNITED KINGDOM Global Wind Energy Council Grants Officer Contract: Fixed term/permanent Either Southwick (UK) or Lisbon (Portugal) (Hybrid Working Arrangement - 2- day per week min in office) Reporting: Philanthropy and Grants Director About GWEC: The Global Wind Energy Council (GWEC) is a high-profile...
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...
Credit Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM A Global bank based in London, currently seek a Credit Officer with a proven background in Credit Analysis, Credit Risk Control, and documentation review Job Purpose Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit approval requirements...
File Review Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...for a File Review Officer who possess meticulous attention to detail and an understanding of regulatory frameworks. The ideal candidate will demonstrate strong analytical skills and the ability to ensure document accuracy and compliance with organisational standards Responsibilities The...
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