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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...
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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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...
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...
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Compliance Monitoring & Oversight Officer (Lead)
LONDON, SOUTH EAST ENGLAND
p b Job Title: /b Compliance Monitoring & Oversight Officer (Lead) /p p b Location: /b UK or Lithuania / Travel required / Hybrid b /b /p p b Term: /b Permanent /p p b Salary: /b TBD depending on seniority and experience /p p b Reports to: /b Compliance Lead /p p br /p p br...
Junior Company Secretary
LONDON, ENGLAND, GB
...While employed as an Officer you will have the opportunity to attend training to enhance your current skills and learn new ones as well YOUR RESPONSIBILITIES WILL INCLUDE: Working on the setup and / or on-boarding of client structures, and administering complex international structures...
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...
Environmental Quality Officer Air Quality
KENSINGTON, ENGLAND, UNITED KINGDOM
Interim Environmental Quality Officer Air Quality Job Ref: K&C 5247802 Pay Rate: £22.36 per hour PAYE Hours per week: 36 Monday to Friday, normal working hours Role Length: This opening assignment is for 2-3 months City: Kensington, London Hybrid working - 3 days on site The purpose of...
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 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...
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...
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...
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...
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...
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...
Enterprise Risk Management (ERM) Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Enterprise Risk Management Officer Role This role reports to the Head of ERM, UK. The scope of the ERM function includes: Definition and implementation of risk (including E&S) management transversal processes such as Risk Identification, Risk Appetite, development of the Risk Management Framework...
Risk and Compliance Officer (Payments Experience Required)
LONDON, ENGLAND, UNITED KINGDOM
Risk & Compliance Officer Payments £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED) Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Key responsibilities will include ownership of the Risk...
Loan Administration Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
...collation, reviewing, monitoring, registering, and filing of loan and other important documentation during the course of business as is related to the Loans Administration Department s assigned duties. Coordinate and assist in the completion of the ongoing monitoring and updates to financial and...
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