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Keywords: Regulatory Assurance Officer, Location: London

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Regulatory Assurance Officer

Job Title: Regulatory Assurance Officer Job Location: London, UK Job Location Type: Hybrid Job Contract... Type: Full-time Job Seniority Level: Entry level Description Regulatory Assurance Officer Location: London - Hybrid...

Company: Lifelancer
Location: London
Posted Date: 11 Feb 2025

Regulatory Officer (French speaking)

and your individual performance. The role #LI-DG1 Regulatory Officer (French language, fixed-term contract) As the online gambling... across markets, which demands high levels of adaptability, conformity, and risk management that the Regulatory Officer will champion...

Posted Date: 31 Jan 2025

Cass & Regulatory Compliance Officer

are hiring a CASS & Regulatory Compliance Officer on a 3M FTC (possibility of extension) within their London office. Offering... & Regulatory Compliance Officer City of London Posted about 8 hours ago Share this job Sign up for job alerts...

Location: London
Posted Date: 25 Jan 2025
Salary: £60000 - 70000 per year

Regulatory Reporting Officer

Regulatory Reporting Officer Location: London, UK Employment Type: Contract Venn Group are seeking an experienced... and detail-oriented Regulatory Reporting Officer to join a leading financial services organization in London. The...

Company: Venn Group
Location: London
Posted Date: 09 Dec 2024
Salary: £500 per day

Senior Compliance Officer- Advisory/Regulatory Advice and Risk Assessments

monitoring reviews (including periodic and thematic reviews) to obtain assurance as to the Bank's adherence to regulatory... business-wide oversight, advice and support concerning FCA and PRA regulations Delivery of key regulatory initiatives...

Location: London
Posted Date: 30 Jan 2025
Salary: £95000 per year

Quality Assurance & Enhancement Officer

Job Title: Quality Assurance & Enhancement Officer Job Location: London, UK Job Location Type: Hybrid...) is looking for two Quality Assurance & Enhancement (QAE) Officers to join our QAE team on a permanent and fixed-term basis. UAL...

Company: Lifelancer
Location: London
Posted Date: 27 Jan 2025
Salary: £33661 - 40377 per year

Assurance and Governance Officer

Job Description: Role Summary - A mid-level Compliance officer assisting with the delivering oversight, monitoring... and testing of key functions as identified and detailed in the Assurance Plan. Acting as an independent Compliance Assurance role...

Company: BGC
Location: London
Posted Date: 09 Jan 2025

Head of Regulatory Compliance

Chief Compliance and Risk Officer (CCRO) for the Equals Group and will be responsible for the Regulatory Compliance function... and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role...

Company: Equals Money
Location: Chester - London
Posted Date: 08 Feb 2025

2nd Line Assurance Analyst

reviews across the group to provide assurance that regulatory requirements and other compliance policies are adhered.... Assist with ad-hoc assurance work and projects as required. Assist / provide cover for the Investment Compliance Officer...

Company: Beazley
Location: London
Posted Date: 11 Dec 2024

Underwriting Governance Officer

) and you’ll Underwriting Standards Manager (USM), to provide vital assurance to the Head of GSS and the Chief Underwriting Officer...Primary Details Time Type: Full time Worker Type: Employee Underwriting Governance Officer The opportunity...

Company: QBE Insurance
Location: London
Posted Date: 09 Feb 2025

Complaints Handling and Consumer Duty Officer

a Complaints Handling and Consumer Duty Officer on a permanent basis. THE RESPONSIBILITIES: Ensure all staff understand the... carrying out good outcome testing using the Quality Assurance Tool. Deal with any complaints from the Financial Ombudsman...

Location: London
Posted Date: 08 Feb 2025
Salary: £65000 per year

Compliance Monitoring Officer

and detail-oriented Compliance Monitoring Officer to join our Compliance Department. In this pivotal role, you will play a key... part in executing our Compliance Monitoring Plan, providing assurance to the Head of Compliance and the Executive Committee...

Company: Investec
Location: London
Posted Date: 01 Feb 2025

Senior Officer - Operational Risk Control (1.5 LoD)

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... submissions, internal ratings, risk classifications and related quality assurance checks Work with business to execute 1 LoD...

Company: Bank of China
Location: London
Posted Date: 31 Jan 2025

PV Officer

, Pharmacovigilance, Regulatory Affairs and Quality Assurance. PrimeVigilance provides first class support to our small to large...Job Title: PV Officer Job Location: Great Britain, United Kingdom Job Location Type: Remote Job Contract...

Company: Lifelancer
Location: London
Posted Date: 27 Jan 2025

Senior Registry Officer (Assessments)

holidays), group life assurance, group income protection, pension schemes and private healthcare (optional) Reports.... We are currently seeking for a second Senior Registry Officer (Assessments) to coordinate and provide operational support for the...

Posted Date: 26 Jan 2025
Salary: £35000 - 40000 per year

MLRO- Money Laundering Reporting Officer

Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk... Officer. Role Responsibilities: Identify financial crime & money laundering risks faced by the bank including...

Company: Michael Page
Location: London
Posted Date: 24 Jan 2025
Salary: £150000 per year

Outsourcing Officer

-solving. They will be expected to ensuring that all outsourcing and quality assurance operations are in line with regulatory.... Description: Title: Outsourcing Officer Location: Dublin, London or Nottingham (Hybrid – Remote working Mon/Fri every week) Who...

Location: London
Posted Date: 23 Jan 2025

Outsourcing Officer

Title: Outsourcing Officer Location: Dublin, London or Nottingham (Hybrid – Remote working Mon/Fri every week... to problem-solving. They will be expected to ensuring that all outsourcing and quality assurance operations are in line...

Location: London
Posted Date: 22 Jan 2025

Compliance Officer

, contributing to the company's risk management and regulatory adherence. Key Responsibilities of the Compliance Officer: Monitor...MERJE is seeking a Compliance Officer for a leading company in the Financial Services sector. This role offers...

Company: Merje
Location: London
Posted Date: 19 Dec 2024
Salary: £40000 per year

Compliance Officer

regulatory compliance assistance and assurance across the business as it grows in size and complexity. Particular focus... assurance that the Company is compliant with all relevant regulatory obligations. Provide ad hoc compliance advice...

Company: Beazley
Location: London
Posted Date: 19 Dec 2024