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School Receptionist
26200
WESTMINSTER, LONDON
Experienced School Administration Officer Westminster, North London ASAP Start Hours: 8:30 - 15:30 Demand: Mon - Fri Pay: £12 - £17 per hour THE ROLE Working closely with the School Business Manager, the Administration Officer plays a supportive role in the effective management of...
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Technical Accounting Manager
CITY, 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...
Financial Crime Manager
Competitive
LONDON
p The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that the firm discharges its legal and...
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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...
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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 Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...are seeking 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...
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...
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...
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...
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...
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...
Client Support Officer
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...
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...
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...
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...
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...
Data & Compliance Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Are you passionate about ensuring ethical business practices and compliance within the financial services sector? Do you thrive on analyzing data to identify trends and anomalies? If so, we have an exciting opportunity for you to join a top Banking Corporation within the Compliance and Conduct team...
Data Protection Officer
LONDON, ENGLAND, UNITED KINGDOM
...work with the Legal and Compliance and Information Security functions to develop and monitor policies and standards applicable to the business and in compliance with GDPR and other relevant privacy legislation. Your primary responsibilities will include: Implement measures and a privacy governance...
Chief Education Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...be our Chief Education Officer (CEdO). This is an exciting new role to lead our educational strategy and curriculum development, ensuring the delivery of high-quality educational offerings that are both effective and engaging. This role involves leading educational research, curriculum design...
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