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FX Services Change and Project Management Associate
BOURNEMOUTH, ENGLAND, GB
...and financial risks to the business through current and future change agenda initiatives. You will oversee program implementation, draft and promote Business Requirement documentation, conduct client impact analysis, and perform regression testing. FX Services, a part of Global FX...
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...
Chief Financial Officer
£65,000 - £73,000
HARROW, MIDDLESEX
p strong Chief Financial Officer /strong /p br br Do you have the skills to fill this role Read the complete details below, and make your application today. br br p Blessed Holy Family Catholic Academy Trust was founded in May 2019 to secure thriving Catholic schools for today and for the...
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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...
Chief Risk Officer
LONDON, ENGLAND, UNITED KINGDOM
Location London, LONDON, United Kingdom, United Kingdom Posted on Sep 23, 2022 Apply for this job your email: upload resume: Profile Interactive Brokers (UK) Limited (IBUK) is seeking to recruit an experienced Risk Manager who will hold the role of SMF4 (CRO) with the FCA. The role is a second...
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Money Laundering Reporting Officer
LONDON, SOUTH EAST ENGLAND
p b Job Purpose /b /p p 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...
Classified Networks Vulnerability and Protective Monitoring Liaison Officer
MANCHESTER, ENGLAND, UNITED KINGDOM
...Monitoring Liaison Officer (Operations - Classified) Gloucester or Manchester based Please note this role requires going through Enhanced DV clearance, so you must hold British Nationality and have lived in the UK for at least the last 10 years with no breaks Role summary This role is...
SHEQ Officer
MAGHERAFELT DISTRICT, NORTHERN IRELAND, CO. LONDONDERRY, NORTHERN IRELAND; NORTHERN IRELAND, UK
...About the role: Reporting to the SHEQ Manager, the SHEQ Officer will work with all relevant departments, particularly with the operational functions of the business. Ensuring all SHEQ policies and procedures are developed, rolled out, administered, and maintained. Key Responsibilities: To...
Chief Finance Officer
LONDON, ENGLAND, UNITED KINGDOM
We're looking for a dynamic and experienced Chief Finance Officer to drive our digital retail strategy to new heights. Job Title: Chief Finance Officer Department :Finance Location : London Job Type : Permanent - Full Time Role Overview: + Financial Strategy: Develop and implement comprehensive...
HR and Payroll Officer
NE11, LOW FELL & CHOWDENE, GATESHEAD
...admin tasks&bull Reporting on HR metrics as and when required&bull Case management of employee issues such as suspensions, investigations, disciplinary actions, grievances.&bull Assisting in creation of organisation guidelines&bull Researching and identifying new HR...
Senior Project Officer - Infrastructure Coordination Service
£51,000 per annum
BERMONDSEY, GREATER LONDON
p The Infrastructure Coordination Service (ICS) is hiring a Senior Project Officer to drive the delivery of flagship streetworks collaboration projects and the Dig-Once Approach helping to realise the Mayor’s priorities for infrastructure and decarbonisation in the capital. /p br br Apply...
Senior Manager - Financial Crime Team - Policy
£60 - 80
LONDON
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 regulatory...
Corporate Services Director
£66,170.70 per annum (Plus on call requirement £30 per night on a rota basis)
BASED AT OUR HEAD OFFICE IN LIVERPOOL
...the organisation, reporting to the Chief Executive Officer. As an experienced and committed executive level leader, you will ensure Imagine Independence’s Corporate Services departments provide accurate, timely and efficient business support, enabling operational colleagues to deliver...
Chief Risk & Compliance Officer
UNITED KINGDOM, , UNITED KINGDOM
...highest standards of risk management and regulatory compliance. We believe in not just meeting but exceeding industry standards to ensure the trust and safety of our clients and their customers. The Role: We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team...
Head of Ops & Tech Risk
LONDON, ENGLAND, UNITED KINGDOM
...You'll be joining the Risk & Compliance team as a Head of Ops and Tech Risk. Reporting to the Chief Risk and Compliance Officer, you'll be a part of a fast-growing business that is challenging the market and doing things differently. In this 2nd Line risk leadership role, you'll be hands-on...
Senior Compliance Officer
, , UNITED KINGDOM
We are partnering with a Kent based consumer lender, supporting them with the search for a Senior Compliance Associate to join their expanding risk and compliance function. This is a hybrid role paying up to £75,000 plus competitive benefits. Reporting to the Head of Compliance and...
Head of Credit Risk Strategy & Policy
, , UNITED KINGDOM
...is part of the Credit Risk function, which sits in the Company s 2nd Line of Defence, and is tasked with the development and ongoing maintenance if the Credit Risk Management Framework, which includes Credit Policies Retail Credit Concentration Risk Policy Lending Mandates & Exceptions Policy...
AML / Player Protection Officer
GREATER LONDON, ENGLAND, UNITED KINGDOM
...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 show signs/behaviours of problem gambling, money laundering or terrorist funding. Duties and...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London Background: An exciting opportunity for a Head of Compliance & Enterprise Risk to join a high-growth retail business with 4000+ stores across UK and Europe, also with offices...
Programme Project Support Officer
CARDIFF, WALES, UNITED KINGDOM
Yolk Recruitment Public Sector and Not-for-Profit is proud to be working with a Public Sector organisation whose vision is to make Wales the place of choice for health, care and wellbeing innovation, to appoint a Programme Project Support Officer for a 12 month fixed-term contract, offering hybrid...
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