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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...
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 - 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...
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CITY OF LONDON
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Chief Information Security Officer - Global Insurance Group
£100 - 125
CITY OF LONDON
...Information Security Officer will define the information security strategy in collaboration with the regulated entities for the UK and continental Europe and guide on cyber risk appetite. br br Recommend appropriate infosec investments and practices, including full support in relation to...
Compliance Manager
43827
CITY OF LONDON, ENGLAND
...the Chief Compliance Officer and Senior Compliance Manager, the role holder will help ensure the firm and its appointed representatives have appropriate systems and controls to maintain robust and pragmatic compliance with FCA rules and guidance. The Compliance manager will be expected to bring...
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Senior Loans Administration Officer (Loans Documentation) - City of London based global Bank
LONDON (CITY OF LONDON), SOUTH EAST ENGLAND
p b The Role /b /p p b Senior Loans Administration Officer (Loans Documentation) - City of London based global Bank /b /p p Martis Search is representing a global Bank, to hire a permanent \"Senior Loans Administration Officer (Loans Documentation) . /p p The company is going through a...
Loans Administration - Senior Officer (Transactional) - City of London based global Bank
LONDON (CITY OF LONDON), SOUTH EAST ENGLAND
p b The Role /b /p p b Loans Administration - Senior Officer (Transactional) - City of London based global Bank /b /p p Martis Search is representing a global Bank, to hire a permanent \" Loans Administration Senior Officer (Transactional). /p p The company is going through a successful...
Chief Data Officer (1 year relevant experience required)
63064
LONDON , CITY OF LONDON, EC3N 3AX
...Modelling, Forecasting, Monitoring and associated business decision-making. You will also: Plan, manage and deliver tasks and projects, providing insights and recommendations lead specialised investigations, produce reports and contribute to the delivery of presentations to internal partners...
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Lead Software Engineer (VP) and Senior Associate - Applied Innovation of AI (AI2)
LONDON, UNITED KINGDOM
...the Chief Technology Officer's office at JP Morgan Chase, addresses business critical priorities using innovative machine learning techniques. We collaborate with all business and engineering teams across the firm on long-term projects in Software, Cybersecurity, and Technology Infrastructure...
Electronic Trading Compliance and Operational Risk Officer
51715
LONDON
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title: AVP/VP Company Overview: At Bank of America, we are guided by a common...
EAC Compliance & Operational Risk Manager
55055
LONDON
...and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes and trends, and conducting analysis for new and emerging risks. Role Responsibilities: Assesses risks, associated controls and their effectiveness, driving compliance with applicable laws, rules...
Compliance Monitoring Officer - Speciality Insurance Broker
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Miryco Consultants is working with a leading Lloyd s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. Responsibilities: Provide support in the development of relevant management information. Review reporting and understand regulatory performance. Where...
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...
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 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...
Visa Compliance Officer - (CAS Issuing) Working for a UNI (MUST)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Recruitment Hunters are recruiting an experienced Visa Compliance Officer for their HIGHER EDUCATION client in Central London . Applicants MUST have worked for a HE - University (MUST) & CURRENTLY live commutable to LONDON.. (MUST) This role will require someone with a minimum of 2 years Visa...
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...
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