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Chief Capability Officer
£97,000 - £162,500 a year
LONDON, ENG, GB
Serious Fraud Office is looking for a new Chief Capability Officer br / Exciting opportunity to be part of the UK criminal justice system br / About Our Client br / br / The Serious Fraud Office (SFO) is a specialist, independent law enforcement agency founded by parliament in 1988. It is overseen...
Housing Benefits Officer
BIRMINGHAM, ENGLAND, UNITED KINGDOM
...Healthcare and beyond. Benefits Officer, Permanent Full or Part time hours available Fully Remote Working Requirements Job Title: Benefits Officer Location: Home Based Full or part time Competitive salary Want to address your work-life balance? Fed up of the commute? Do you want your voice heard...
Compliance Officer
UNITED KINGDOM, UNITED KINGDOM, UK
Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The successful candidate will focus on transaction monitoring, managing...
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Head of Technology Commercial
LONDON, ENGLAND, UNITED KINGDOM
Head of Technology Commercial - £56,353 p.a. + benefits We are currently looking for a Head of Technology Commercial to join our Commercial team within the Finance group. This is a full-time opportunity, on a permanent basis. The role will be based in 10 South Colonnade, Canary Wharf London...
Support Officer
MILTON KEYNES, BUCKINGHAMSHIRE
Support Officer Full time hours Hybrid working to be based in one of our offices in either Wilmslow or Milton Keynes Founded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and...
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Investigation Services Assistant
£25082/annum £6,772 in Pension Contributions on top of you
DOVER, KENT, SOUTH EAST, CT15
£31,854 package £25,082 £6,772 pens STC) Role includes flexible working and time patterns. 25 days holidays Bank Holidays 1 day extra per year of service up to 30 days. Civil Service Benefits and other Schemes. Access to training, access courses and upskilling. Its not quite...
Compliance Officer - FTC
, , UNITED KINGDOM
Compliance Officer (FTC) Gatehouse Bank plc FTC 6 months London Milton Keynes Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the...
Support Officer
MILTON KEYNES, ENGLAND, UNITED KINGDOM
Support Officer - Direct Home Finance Wilmslow or Milton Keynes - Hybrid Role purpose The Support Officer will maintain the administration of all legal due diligence as applicable to home purchase plan cases and assist in the preparation of them for completion, following all Risk and Compliance...
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...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
, , UNITED KINGDOM
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits Background: We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at the forefront, and fundamental to energy...
Senior Financial Crime Manager & DMLRO
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. Purpose of Role Support the development and implementation of the bank s financial crime framework, with a particular focus on...
Head of Operational Risk - Second Line
, , UNITED KINGDOM
...with the Chief Risk Officer to refine and implement the Bank's risk strategy. Develop and maintain comprehensive operational risk policies and procedures. Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework. Collaborate with Senior Management...
Completions Case Manager
, , UNITED KINGDOM
Completions Case Manager / Completions Officer (Post Offer) Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. You will be responsible for processing Bridging...
Compliance Officer - FTC
UNITED KINGDOM, UNITED KINGDOM
p b Compliance Officer (FTC) /b /p p br /p p Gatehouse Bank plc /p p FTC – 6 months /p p London – Milton Keynes – Wilmslow /p p br /p p b Role purpose /b /p p This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory...
Support Officer
MILTON KEYNES, SOUTH EAST ENGLAND
p b Support Officer - Direct Home Finance /b /p p b Wilmslow or Milton Keynes - Hybrid /b /p p br /p p br /p p b Role purpose /b /p p br /p p br /p p The Support Officer will maintain the administration of all legal due diligence as applicable to home purchase plan cases and...
Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits
UNITED KINGDOM, UNITED KINGDOM
p Head of Compliance FTSE 100 multinational business - Excellent Package & Benefits /p p br /p p b Background: /b /p p br /p p We are representing a cutting-edge FTSE 100 company who are going through transformational change which has created a huge opportunity, as the company will be at...
Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London
LONDON (CITY OF LONDON), SOUTH EAST ENGLAND
p b Head of Compliance & Enterprise Risk (ERM), International FMCG/Retail Giant, Excellent Package & Benefits - Central London /b /p p br /p p br /p p b Background: /b /p p An exciting opportunity for a Head of Compliance & Enterprise Risk to join a high-growth retail business with...
Senior Financial Crime Manager & DMLRO
LONDON, SOUTH EAST ENGLAND
...the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD) capability within the bank. /p p /p p b Purpose of Role /b /p ul li Support the development and implementation of the bank’s financial crime...
Head of Operational Risk - Second Line
UNITED KINGDOM, UNITED KINGDOM
...with the Chief Risk Officer to refine and implement the Bank's risk strategy. /li li Develop and maintain comprehensive operational risk policies and procedures. /li li Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework. /li li Collaborate...
Completions Case Manager
UNITED KINGDOM, UNITED KINGDOM
p b Completions Case Manager / Completions Officer (Post Offer) /b /p p br /p p Our client is a highly successful property finance lender based in London. A great opportunity has become available for an experienced Completions Case Manager to join the operations team. /p p br /p p You...
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