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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...
HSE & Training Officer
£30,000
PORTSMOUTH, HAMPSHIRE, SOUTH EAST, UK
An exciting position has become available for a full time HSE Officer to join our client's friendly team based in Portsmouth. Our client is a leading manufacturer based in Portsmouth. They have an excellent team who always work to an extremely high standard, due to this they are proud of the repeat...
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...
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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...
Job in Germany: Deputy Information Security Officer (f/m/d)
ABROAD, ABROAD
...Information Security Officer (f/m/d) with a regular working week of currently 39 hours and 50 minutes to be filled as soon as possible on a permanent basis. /b br b Deputy Information Security Officer (f/m/d) /b br p /p p Your main tasks /p br You will be responsible for...
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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...
Compliance Officer
WARRINGTON, CHESHIRE
A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, and monitoring effective compliance frameworks and...
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...
Compliance Monitoring Officer 3/6 Month Interim
ENGLAND, UNITED KINGDOM, 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...
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...
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...
Compliance Generalist (Fintech Training Program)
UNITED KINGDOM, , UNITED KINGDOM
Telleroo is looking for someone hungry to learn everything about fintech compliance. You will be trained in every part of compliance (Period Refresh, Business onboarding, Transactions monitoring and business quality assurance). If you pass the training program, we will have a full time role for you...
Human Resources Officer
CAMBRIDGE, ENGLAND, UNITED KINGDOM
I m seeking a pro-active HR Officer to become an integral part of an educational institution. Partnering with Headteachers and providing HR guidance and advise, modernising policies and processes, and supporting the HR lifecycle. Managing recruitment, leading HR projects and change programmes, this...
Compliance Officer
BIRMINGHAM, ENGLAND, UNITED KINGDOM
We are recruiting for a Compliance Officer to support the Compliance team in the delivery of strategic and tactical enhancements of the Group Compliance function, together with ensuring that both internal and external BAU compliance requirements are met. Overview of duties Representing the...
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...
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...
General Counsel and Chief Compliance officer West London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Our client is looking for our next General Counsel & Chief Compliance Officer. Reporting to the CEO, you will be part of the Leadership Team and will closely support the Board and shareholders. You will be responsible for a team of 6, with the opportunity to grow the team further as recruitment...
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...
Data Protection Officer
STAFFORDSHIRE, ENGLAND, UNITED KINGDOM
Data Protection Officer - Global Retail Company Candidates must travel to Stafford 3 days a week Role Expectations Implementing and managing the data protection framework across the business. Advising on DSARs, and DPIAs. Conducting and monitoring the data privacy audits. Working with key...
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