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Monitoring officer jobs in St giles

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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...
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...
Looking for Monitoring Officer jobs in St Giles? Top Salaries! Full time, part time and contract. ST GILES Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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...
Vacanices: Independent Age Campaigns Officer £100 - 125 LONDON ...equal opportunities monitoring form. /li li Applications should be submitted, preferably by email, to jobs@independentage.org or by post to Human Resources, Independent Age, 6 Avonmore Road, London W14 8RL. /li /ul p You can be the first one to leave a comment. /p p Never noticed this...
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Compliance Officer - Asset Management (Fixed-Term Contract) LONDON (CITY OF LONDON), SOUTH EAST ENGLAND p b Location: /b City of London (Hybrid Working Arrangements; onsite x4 days per week) br b Duration: /b 6 months initially br b Compensation: /b Excellent Salary and Benefits Offered (Depending on Experience) br Are you a seasoned Compliance Officer with a robust background in Asset...
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...
Compliance Analyst - hedge fund CENTRAL LONDON, ENGLAND, GB My client is an alternative investment manager based in London. About the roleAn exciting opportunity has arisen to join the compliance team working directly with the General Counsel & Chief Compliance Officer in a role that will provide excellent generalist compliance exposure.The role requires...
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...
Pastoral officer NEWHAM, LONDON Pastoral Officer / Mainstream Secondary School / Newham/ASAP Start -/ £90-120 per dayAs part of our work with Teach 360, we are assisting a mainstream secondary school in their search for a Pastoral Officer to join their behavioural team at the beginning of the new academic year. You need...
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...
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 Officer - Asset Management (Fixed-Term Contract) CITY OF LONDON, ENGLAND, UNITED KINGDOM Location: City of London (Hybrid Working Arrangements onsite x4 days per week) Duration: 6 months initially Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust background in Asset Management? Hydrogen Group is delighted...
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...
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...
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...
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...
Chief Executive Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Chief Executive Officer (CEO), London £400,000 plus bonus Would you like to lead a team with the mission to change the face of an iconic venue and make a lasting impact on London s cultural landscape? If you are an experienced CEO with experience in multi-million-pound mixed-use development...
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