119 Full-time Officer Jobs in Essex

We are inviting applications for Relationship Officers for an International Bank based in city of London Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team. Individua...

Compliance UK now seeks to appoint a Compliance Officer focusing on regulatory compliance and supporting with financial crime prevention & oversight. Compliance UK is part of Group Compliance, an independent second line function in the SEB Group resp...

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Complaint Officer We are looking for a Complaint Officer in our Business Support team. At Funding Circle, our Complaints Team plays a vital role in ensuring that all customer complaints-whether from Investors or Borrowers-are handled fairly, promptly...

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About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...

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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...

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Credit Administration Officer Our Financial Services client is currently seeking for their Central London branch a well rounded Credit Administration Officer on a permanent basis with a salary of 30,000 - 40,000 on offer. This role comes with a great...

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Quality Monitoring Officer Job Type: Full-time Location: Ipswich Central Salary: 25,000 to 30,000 We are seeking a Quality Monitoring Officer to join our Business Support and Operations Department. This role is pivotal in delivering independent, obje...

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Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...

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Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime. As part of their dedicated Compliance team, you will have the opportunity to have a sig...

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This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the fina...

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Group Risk Officer City of London Our client, a prominent leader in the insurance industry, is seeking a highly capable Group Risk Officer to join their dedicated Risk Department. This is a permanent position located in their corporate offices. Role ...

Reed Banking are currently supporting an international Bank with an exciting new hire for a credit risk officer. This position offers the opportunity to engage deeply with credit assessments, risk monitoring, and policy implementation, ensuring compl...

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About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'goi...

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Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...

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We are a leading Chinese bank in the City and currently recruiting for an Operations Assistant/Officer. The Bank is renowned worldwide for the quality of its customer services and has operated in the UK as a Branch for 8 years. The successful candida...

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Are you an experienced Completions Officer / Case Manager looking for your next career opportunity in property finance? This fast-growing specialist lender is seeking a skilled professional with loan completions experience to join their team and ensu...

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Our client, a prestigious banking brand who has been situated in the UK for nearly 50 years, is seeking a new Credit Administration Officer to support their wider Lending team in the full cycle from pre-disbursement support through to post-completion...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22590 The Skills You'll Need: Mandarin to native level, Settlement / Clearing / Cash Management / Treasury experience in the UK Your New Salary: Highly competitive ...

Key Responsibilities Carrying out transaction monitoring for client's accounts and transactions Analysing transactional information to identify risks trends and suspicious activity and review any indicators or red flags for financial crime. Reviewing...

Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review ref...

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Title: Japanese Speaking Corporate Account Officer Your New Salary: Up to 50,000 (depending on experience) Office based OR Hybrid: Hybrid Perm OR Temp: Full-time permanent Start: ASAP An international financial institution is looking for a corporate ...

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Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...

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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...

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A prestigious international Bank is seeking a dynamic new addition to its Risk area. Your duties will be varied to include: Daily risk management with a particular focus on liquidity risk, ALM, and LCR/NSFR monitoring Supporting the management of ris...

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Ref: 22670 The Skills You'll Need: English fluent. Solid experience of credit administration on Bilateral and Sub part loans and Agency deals in a similar capacity bank. Your New Salary: Competitive Depending on experience Fully Office Based Perm Sta...

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