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Financial assessment officer jobs

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Business Officer (Listing) £23,277 (GBP) Pro-rata, plus generous benefits YORK, NORTH YORKSHIRE ...Business and Listing Officer. In this role you will assist colleagues in the Listing, Development Advice and Partnerships teams in the delivery of targets and priorities. /p br br p You will co-ordinate and administer listing casework for the whole of the North of England. For the North East...
Financial Crime Officer , , UNITED KINGDOM Financial Crime Officer London Market Insurer London/Hybrid £45 - 55,000 (doe) Finitas are partnering with a global London market insurer in their search for an additional Financial Crime Officer to join their team. This role will give you great opportunity to develop your career in an...
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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Risk and Controls Officer (Hybrid) MANCHESTER, GREATER MANCHESTER; NORTH WEST ENGLAND; ENGLAND, UK ...claims quantum and assessment. Knowledge of Fraud and Investigation. Benefits: 35-hour workweek (Monday to Friday, 9 am to 5 pm) 9% employer contributed pension. 50% off home, motor, and pet insurance plus free travel insurance and Green Flag breakdown cover. Additional optional Health and...
Financial Assessment Officer DERBY, UNITED KINGDOM 3 months contract with a Local AuthorityJob Summary:          To provide a high level of financial and administrative support to customers in receipt of community-based support and to providers delivering services on behalf of the Council in terms of...
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Chief Compliance Officer - UK LONDON, ENGLAND, UNITED KINGDOM About Clear Street: Clear Street is building financial infrastructure for today s institutions. Founded in 2018, Clear Street is an independent, non-bank prime broker replacing the legacy infrastructure used across capital markets. We started from scratch by building a completely cloud-native...
Accounts and Payroll Officer CRAWLEY, WEST SUSSEX ...Accounts / Payroll Officer to join the team. The successful candidate will oversee all aspects of payroll and support the accountant with tax-related activities, ensuring accuracy, compliance, and efficiency in the financial operations.The role has many different elements to it making it a...
Witness Care Officer £14.84/hour Plus Benefits READING, BERKSHIRE We are currently recruiting for a Witness Care Officer to work for Thames Valley Police Force and be based in Reading. This is a temporary ongoing position working 37 hours a week working 9am -5pm Monday to Thursday and Friday 9am to 4.30pm office based. Please do not apply for this role unless you...
Commercial Manager £31,349 - £40,928 a year CARDIFF, WLS, GB ...br / Higher Executive Officer br / D br / Contract type br / Permanent br / Business area br / Commercial br / Type of role br / Commercial br / Working pattern br / Flexible working, Full-time, Part-time br / Number of jobs available br / 4 br / Contents br / Location br / About the job br...
Head of Finance £71,347 plus London Weighting £4,731 ENGLAND ...work and a challenging financial climate which means the IOPC must deliver more with fewer resources. Success of the programme relies on delivery of a new medium term financial strategy and delivery of financial benefits as well as delivery of ambitious new ICT and Data strategies. /p br br p...
Money Laundering Reporting Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Job Purpose As the Money Laundering Reporting Officer (MLRO) at a leading Wealth Management Firm, your primary responsibility will be to ensure the effective implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies, procedures, and controls. You...
AML Officer UNITED KINGDOM, , UNITED KINGDOM AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust Corporation Limited ( MarTrust ) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry ( FCA ), currently in the process of obtaining Electronic Money Institution (EMI) authorisation in the UK. MarTrust s...
Chief Risk & Compliance Officer , , UNITED KINGDOM About Us: At Staq, we're at the forefront of the fintech revolution, leveraging our innovative Banking-as-a-Service (BaaS) and embedded finance platform to reshape the landscape of financial services. As we grow and expand our reach, we're committed to maintaining the highest standards of risk...
Senior Finance Officer - 6 months Contract LONDON, ENGLAND, UNITED KINGDOM Senior Finance Officer - 6 months Contract Job Detail Clean Air Fund Careers Clean Air Fund Website Candidate Portal Senior Finance Officer - 6 months Contract Senior Finance Officer - 6 months Contract The Clean Air Fund is looking to recruit a Senior Finance Officer - 6 months contract to...
Information Security Officer , , UNITED KINGDOM ...some prominent names in financial markets and utilising cutting-edge technology, they offer a comprehensive end-to-end solution. The Opportunity My client is looking to hire an Information Security Officer to join their SecOps team on a Fixed Term Contract. You would be responsible for the...
Attendance & Intervention Officer GREATER LONDON, ENGLAND, UNITED KINGDOM Company: Elizabeth School of London Position: Attendance & Intervention Officer Location: ONSITE, London, UK (Red Lion Street, Holborn) Salary: £27,000 per annum (Depending on experience) Employment Type: Full-Time, (Monday to Friday with occasional weekend work during the start of academic...
Career and Employability Officer BIRMINGHAM, ENGLAND, UNITED KINGDOM Company: Elizabeth School of London Title: Career and Employability Officer Salary: £30K (annually) Location: ONSITE, Birmingham, UK Employment Type: Full-Time (Monday to Friday) Reporting to: Director of Student Administration Responsible for: Student Support & Welfare Team About Us...
IBAT Programme Officer CAMBRIDGE, ENGLAND, UNITED KINGDOM IBAT Programme Officer Location: Cambridge, UK Full time: 35 hours per week Contract: 2 year fixed term Salary: c. £32,000 £38,000 per annum, dependent on skills and experience plus competitive 12% pension Annual Leave: 25 days per annum in year 1, increasing by 1 day per annum to 28...
Senior Compliance Officer LONDON AREA, UNITED KINGDOM, UNITED KINGDOM Senior Compliance Officer (AML/Onboarding/KYC/Sanctions) Non-Financial Services London - Hybrid £60k - £75k DoE The Role As part of the development of the compliance and risk function, This award winning Art House are looking to appoint a Senior Compliance Officer to oversee their AML...
Compliance Officer , , UNITED KINGDOM Who are we? We re MoneyPlus. We help people live better. Life isn t always simple, that s why we do what we do. Our services help to make life less complicated and expensive. We offer advice and financial services that help our customers overcome their troubles with debt once and for all. We re...
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