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Compliance Monitoring Officer - Investigo

16 hrs ago by eFinancialCareers

Responsibilities Conduct comprehensive compliance monitoring reviews, including thematic and desk-based periodic reviews, ensuring thorough evidence gathering and record-keeping. Communicate findings effectively, both verbally and in writing, and tra...

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AML & Compliance Officer

9 April by FAST CREDIT LTD

Location: London, United Kingdom Job Type: Full-time About FC Capital Ltd FC Capital Ltd is a trusted and fast-growing financial services firm, dedicated to delivering transparent and responsible financial solutions. As a fully regulated institution,...

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Market Surveillance Officer

Rev & Regs are recruiting for a Market Surveillance Officer position for a dynamic and well-established broker in the City of London. The candidate will be involved with performing trade surveillance and monitoring of voice and electronic communicati...

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Compliance Officer

14 April by REV & REGS LIMITED

Rev & Regs are recruiting for a Compliance Officer for a UK Challenger Bank (Lending/Finance/Savings). This is a generalist compliance role which will undertake monitoring reviews (including thematic reviews), provide regulatory advice and guidance, ...

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Risk & Compliance Assurance Officer

A leading insurance business that operates in the Lloyd's and Company insurance markets is seeking a Risk & Compliance Officer. In this role, you will lead on the development of, and for delivering the 2nd line assurance plan. Duties will include: De...

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fire risk officer

5 days ago by Hyperion Partners Ltd

Fire Risk Officer – Temporary Location: London (Hybrid Working) Contract: Temp ongoing Rate: Competitive, DOE Start: ASAP Recruiter: Hyperion Partners Are you an organised and driven professional with a strong background in fire safety and contractor...

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Data Officer

11 April by Morgan Spencer

Data Officer Salary: 28,000 - 30,000 per annum Permanent Position Immediate to start Hybrid working The Company: Join a highly respected membership body and regulator that champions veterinary standards. Based in the vibrant heart of London, our orga...

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Junior Compliance Assistant

3 days ago by RMS Recruitment Ltd

Key Details: Job Title: Junior Compliance Assistant Location: City of London Hours: 9:00am - 5:30pm Salary: 30,000 - 35,000 Contract Type: 1 year FTC Days In Office: 5 days per week Company Overview: A forward-thinking, FCA-regulated financial servic...

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Control Centre Monitoring Officer

8 hrs ago by Adecco

Job Title: Control Centre Monitoring Officer Location: Newham Contract Type: Temporary Shift Pattern: Late/Night Shifts Are you ready to make a difference in your community? Join a team as a Control Centre Monitoring Officer and play a vital role in ...

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Compliance Officer

Benefits include annual bonus, private medical insurance, health care cash plan, life assurance, pension, season ticket loan, 25 days annual leave Well-established organisation, hybrid working 4 days in the office, Friday working from home Supportive...

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Compliance Associate 9 month FTC

5 days ago by Robert Walters

Compliance Associate (9 month FTC) Salary: 45,000 Location: London Keywords: Compliance, Associate, Wealth Management, Regulatory Framework, AML Testing Our client is offering an exciting opportunity for a Compliance Associate to join their dynamic w...

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Conduct Risk Analyst

5 days ago by Eames Consulting

Eames Consulting is currently partnering with a leading Lloyd's insurer on the appointment of a Conduct Risk Analyst. This role will be based in London and aids the Senior Compliance Officer in driving robust conduct risk outcomes across the business...

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Residential Conveyancing & Compliance Officer

Service Care Legal are currently recruiting on behalf of a London Borough Council who are seeking a Residential Conveyancing & Compliance Officer to join their team. Please find below further details with regards to the role. ROLE: Residential Convey...

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Damp Project Support Officer

24 March by Novax Recruitment

Damp Project Support Officer Location: Greenwich, London Salary / Pay Rate: 18.27 PAYE Job Type: Full-time, Contract The Role Our client is seeking a Damp Project Support Officer to join our Repairs and Investment Team . This role involves providing ...

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Senior Compliance Officer - Advisory

2 April by MERJE Ltd

A Senior Compliance Officer is required to play a pivotal role in supporting the Securities business across all aspects of compliance advisory and general BAU second line compliance duties. Your expertise as a Senior Compliance Officer will help driv...

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Senior Information Security Analyst

16 April by Morgan Law

We are currently supporting Nesta with their search for an Information Security Officer to join their IT function. In this crucial role, you'll be instrumental in ensuring they are compliant with their information security accreditations and our data...

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Commerical Management Officer

11 April by Adecco

Adecco are seeking an experienced Contract Management Officer on behalf of their Public Sector client based in South-London. Contract Management Officer Public Sector - Local Authority - Repairs Policy Team within Assets and Involvement Temporary Rol...

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Regulatory Reporting Officer

Regulatory Reporting Officer Hybrid London | Global Financial Services Profectus Recruitment is proud to be representing a forward-thinking, AI-driven financial institution in their search for a Regulatory Reporting Officer to join their growing comp...

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Senior Compliance Officer

15 April by Eames Consulting

Eames Consulting is currently partnering with a leading Lloyd's insurer on the appointment of a Senior Compliance Officer. This role will be based in London and aids the Compliance Manager in driving robust compliance advisory outcomes across the bus...

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Housing Contracts Officer

31 March by TRI Consulting

Leading Housing Association requires a Contract Officer to ensure suppliers and contractors deliver a high-quality repairs service. Responsibilities: Managing Multiple contractors and working closely with Housing Officers and Residents Monitoring esc...

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Compliance Officer

17 March by MW recruitment

Our client is a fast-growing and highly successful brokerage seeking a Compliance Officer to play a key role in its expanding operations. This is an exciting opportunity to join a dynamic, ambitious firm at the forefront of the financial markets. Key...

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Risk and Compliance Officer

14 April by Huntress

Risk and Compliance Officer - Legal Salary: 40,000 - 45,000 Based in Soho, West End 50% Hybrid Role - 2 - 3 days in office A top 500 full-service law firm is looking for a Risk and Compliance Officer to join their team based in Soho. You will work to...

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MLRO

26 March by Interquest

MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financ...

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School Admin Officer

Job Title: School Admin Officer Salary: 15 - 17 per hour Contract: Full Time Location: Camden Job Type: Ongoing - Temporary to Permanent Remedy Education are currently seeking a high performing and dedicated School Admin Officer to join our agency in...

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Risk & Compliance Officer

14 April by AJ Chambers

AJ Chambers are assisting a top West End Law Firm who are looking for a Risk and Compliance Officer to join the firm on a permanent basis. This role is integral to the smooth running of the firm’s risk and compliance team. The successful individual w...

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