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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...
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...
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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...
Chief Compliance Officer
LONDON, ENGLAND, UNITED KINGDOM
THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing...
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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...
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...
Licensing Compliance Officer
LONDON, ENG, GB
ACCA is committed to a workplace culture which is inclusive, diverse, human and connected. br / br / We welcome applications from candidates who meet some but not all of the criteria listed below. br / br / We’re currently looking for a Licensing Compliance Officer on a full time, permanent...
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...
NEROCU Digital Intern
SUNDERLAND, , UNITED KINGDOM
...funding through police officer uplift and increased police staff capacity presents exciting opportunities to further enhance service delivery and positively impact on our partners and the public. The Home Office Serious and Organised Crime Strategy defines ROCU as leading the regional fight...
Compliance Monitoring Officer 3/6 Month Interim
, , UNITED KINGDOM
3-6 Month Interim Role To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for reviews allocated and reporting on any potential findings. The main...
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...
Security Officer
APPLEDORE, ENGLAND, UNITED KINGDOM
Job Description 48 hours/Week - Rotational weekends You will provide a professional, responsive and observant security presence. The Security Officer duties on this site are varied and include elements of reception duties within the Gate House, as well as patrolling dual site inspections.You will...
Security Officer
APPLEDORE, ENGLAND, UNITED KINGDOM
Job Description 36 hours/Week You will provide a professional, responsive and observant security presence. The Security Officer duties on this site are varied and include elements of reception duties within the Gate House, as well as patrolling dual site inspections.You will be part of a team that...
Operations Compliance Officer
, , UNITED KINGDOM
Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining...
Attendance Officer
HERTFORDSHIRE, ENGLAND, UNITED KINGDOM
WeDoData are working with a high achieving secondary school in Hertfordshire who are recognised as being outstanding in all area's in their most recent Ofsted report. They are now looking to take on an experienced Attendance Officer on a permanent, term time only basis. The Role You will be...
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...
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...
Senior Arrears Officer
, , UNITED KINGDOM
...Holiday Exchange Staff Mortgage Benefit The Role We are recruiting for a Senior Arrears/Collections Officer to join our member focused Arrears Team on a permanent basis. Our Arrears role would suit a professional, trustworthy and influential individual with the ability to communicate well...
Compliance Officer (Investment Management)
, , 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...
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