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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...
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...
We've expanded the search to "South East London" to find more jobs with all your keywords
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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We've expanded the search to "London" to find more jobs with all your keywords
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...
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...
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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
GREATER LONDON, ENGLAND, UNITED KINGDOM
Compliance Officer - Insurance £70,000 - £80,000 London - Hybrid Purpose of the Role: A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of...
Quality and Governance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
Company: Elizabeth School of London Role: Quality and Governance Officer Salary: £35K - £45K per annum (Depending on experience) Contract Type: Permanent Location: ONSITE, London, UK (E14 9GE) Based in London but may include travel to other UK campuses Hours: Full Time, Monday to Friday...
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...
Onboarding Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...seeking a Transaction Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world helping unlock financial access to enable the future of money movement. WHAT S THE JOB? - Conduct regular transaction...
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...
Loan Syndications Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
London based Bank who offer Hybrid working currently seek a Loan Syndications Officer with a proven background in Loan syndication and distribution As the Loan Syndications Officer you will assume and promote origination to distribution business, such as documentation, relationship management and...
Senior Anti-Money Laundering Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Our client is one of the biggest company's within the gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. This role is based in London. They are offering hybrid working, a competetive salary and benefits. Role Oversee and monitor the...
Compliance Officer and MLRO
GREATER LONDON, ENGLAND, UNITED KINGDOM
Compliance Officer & MLRO - Money Laundering Reporting OfficerProfessional Must have a Professional Services AML background. Client: We are pleased to be working with a leading national business advisory firm that offers its clients exceptional service and with over 700 employees and a great...
Property & Safety Services Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
This is a great opportunity for a proactive and creative solutions focused Property & Safety Services Officer to join CMS, as part of the Property & Safety team, to drive excellence in Property Maintenance Services and Health & Safety Compliance for our UK and International sites.The role will have...
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...
Housing Complaints Reviews Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Responsibilities Provide dedicated case management for adhoc complex cases ensuring there is a clear audit of steps being taken and monitoring the delivery of resolutions Draft high-quality responses for Stage 2 complaints and work with respective directors to meet statutory timelines. Maintain...
Data & Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...governance practices. Monitoring and surveillance and data collation We are seeking candidates with: Higher level qualifications such as A Levels or a Degree. Prior experience in financial services, compliance, or risk management. A strong interest and experience with Data is essential. Someone...
Executive Assistant to Chief Executive Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...statutory requirements Monitoring changes in relevant legislation and the regulatory environment and taking action accordingly Overseeing the day-to-day administration of governance, e.g. organising board meetings and the AGM, preparing agendas and papers and taking minutes, ensuring all company...
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