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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...
Junior Compliance Officer
SOUTH EAST 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...
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...
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SOUTH EAST LONDON
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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...
Head of Business Intelligence
£80 - 100
CROYDON
...Team, Chief Information Officer, Chief Clinical Information Officer, Performance and Contracts Lead, Quality Improvement Lead, Operation Directorate Leads, South London Partnership, Kings Health Partners, Social Services, Clinical Commissioning Groups and other partners of the Trust. /p br p...
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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
...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...
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...
Interim Enforcement Officer
LONDON, ENGLAND, UNITED KINGDOM
Interim Planning Enforcement Officer London Based £32-£35 per hour (Via an Umbrella Company) Full time - 1-2 days in office/on site per week 3 months rolling contract. Panoramic Associates is currently working with a Local Authority client based in London to facilitate the appointment...
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...
Senior Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...for a Senior Compliance Officer at Breinrock based in London, UK. The Senior Compliance Officer will be responsible for managing and ensuring regulatory compliance, analyzing financial data, and communicating compliance requirements within the organization. The role requires strong analytical...
Compliance Officer- 6 month FTC
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Compliance Officer-6 month FTC Are you passionate about ensuring regulatory compliance within the banking sector? Do you thrive in a dynamic environment where your expertise is valued and your contributions make a real difference? If so, Oxbow Resourcing are on the lookout for a motivated...
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...
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...
Counterparty Credit Risk Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...credit risk officer supports the RISQ/RMA/CRM UK team: Monitoring of the UK counterparty credit risk portfolio through regular and ad hoc reviews, production of management information for the various committees and reports in RISQ governance. Delivering the RISQ UK roadmap in...
Compliance Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
We are supporting our Lloyds of London insurance client, who are hiring a Compliance Officer to join their growing team. The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including delegated authorities, updating and embedding policies and...
Chief Operating Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Chief Operating Officer (COO) or Operations Manager role: Position: Chief Operating Officer (COO)/Operations Manager Company: Ceiver LLC Location: London About Us: Ceiver LLC is a dynamic and innovative startup in the CPM and F&A industry. We are dedicated to excellence in CPM and FP&A Role...
Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Our client, a prominent tax and wealth management advisor, seeks a regulatory compliance officer for their London office. The ideal candidate will have a minimum of 2 years compliance experience, preferably (but not essential) in financial services. My client does offer training, so they are open...
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...
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