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Keywords: Regulatory Officer, Location: London

Page: 3

Senior Compliance Officer (Maternity Cover)

Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer..., four Compliance Officers and a Compliance Assistant. Main Responsibilities The role of a Senior Compliance Officer...

Location: London
Posted Date: 26 Mar 2025

Medical Staffing Officer

Job Description: Medical Staffing Officer Cromwell Hospital, London SW5 0TU Fixed Term 12-month contract to cover... a difference to the lives of our customers each day. As a Medical Staffing Officer, you will have full autonomy...

Company: Bupa
Location: South West London
Posted Date: 26 Mar 2025

Delegated Claims Officer

. We are now looking for a DCA Officer to join our team in either our London or Nottingham office. In this role you will be overseeing all aspects... processes and implement regulatory directives Drive operational efficiencies; lead improvements, enhance systems, and champion...

Location: London
Posted Date: 25 Mar 2025

Compliance Officer (Fintech)

reach. Position Overview: We are seeking a seasoned Compliance Officer to ensure that our operations comply with local... regulatory requirements and international standards. This role is critical to the integrity of our operations and will involve...

Company: Terminal 3
Location: London
Posted Date: 25 Mar 2025

Governance & Complaints Officer

Governance & Complaints Officer Location: Hybrid with Flexible Working Options Salary: £35,235 per annum Hours... for a Governance & Complaints Officer to join our team! About the Role: As a Governance & Complaints Officer, you will be working...

Company: Nacro
Location: London
Posted Date: 25 Mar 2025
Salary: £35235 per year

Deputy Fire Safety Officer

Officer, in accordance with the Department of Health's HTM 05-02 and the Regulatory Reform (Fire Safety) Order 2005... Officer to ensure the Trust meets its statutory regulatory requirements relating to fire safety. Provision, co-ordination...

Company: NHS
Posted Date: 24 Mar 2025
Salary: £44806 - 53134 per year

Senior Compliance Officer

Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer..., four Compliance Officers and a Compliance Assistant. Main Responsibilities The role of a Senior Compliance Officer...

Location: London
Posted Date: 23 Mar 2025

Compliance and Assurance Officer

: We have an exciting role in our Risk team for an Assurance and Compliance Officer. This is an additional resource for the team... responsibilities: As Assurance and Compliance Officer , you'll lead and support compliance initiatives, reporting to the Vice...

Company: Collinson Group
Location: London
Posted Date: 23 Mar 2025

Risk and Compliance Officer

from you! We have a new Risk and Compliance officer role across our supported housing services. The role will lead on improving policy..., compliance and meetings all regulatory standards and legislation including in Ofsted, the Housing Ombudsman and the Regulator...

Location: London
Posted Date: 23 Mar 2025
Salary: £37266 per year

Risk and Controls Officer

Fantastic Opportunity to Join a Leading Organisation In Central Wimbledon, as a Risk and Controls Officer Discover... Are you a meticulous and proactive professional with a passion for risk management? Our client is looking for a Risk and Controls Officer...

Posted Date: 23 Mar 2025
Salary: £30000 - 40000 per year

Money Laundering Reporting Officer - SMF 17

Money Laundering Reporting Officer (MLRO) - SMF 17Location: London, UK - Hybrid WorkingRole OverviewAs the MLRO... with regulatory requirements and safeguarding the Bank from financial crime risks.Key Responsibilities:Develop and maintain AML/CTF...

Posted Date: 23 Mar 2025
Salary: £110000 per year

Admissions Officer

a dedicated and detail-oriented Admissions Officer to join our busy team. You will be responsible for processing a high volume... targets. As an Admissions Officer, you will: Process undergraduate, postgraduate (taught & research), Initial Teacher...

Location: London
Posted Date: 22 Mar 2025
Salary: £34963 - 38290 per year

Onboarding and Security Officer

Job Description: Purpose of the Role: Methods is currently recruiting for an Onboarding and Security Officer... and Security Officer will be expected to work as part of the Group Compliance and Security Team. They will support and administer...

Posted Date: 22 Mar 2025

Senior Returns, Planning and Insight Officer

and Insight Officer, to lead the work of the Division in delivering insight in our education and training activities, and to lead... job o Assist with the delivery of regulatory reporting to our University Partners/ Office for Students (OfS), such as HESA...

Posted Date: 22 Mar 2025
Salary: £44806 per year

Senior Returns, Planning and Insight Officer

for a Senior Returns, Planning and Insight Officer, to lead the work of the Division in delivering insight in our education... institution. Main duties of the job Assist with the delivery of regulatory reporting to our University Partners/ Office...

Posted Date: 22 Mar 2025
Salary: £44806 - 53134 per year

Compliance Advisory Officer

Description Compliance Advisory Officer We are looking for a Compliance Advisory Officer in our Compliance team... working to identify, control and monitor our regulatory, reputation and conduct risks. We advise and work with the Business...

Company: Funding Circle
Location: London
Posted Date: 22 Mar 2025

Compliance - Communications Surveillance Officer (Vice President)

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible... regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is responsible...

Company: Citigroup
Location: London
Posted Date: 22 Mar 2025

SAE Admissions & Compliance Officer

. As Admissions & Compliance Officer, you will be a key figure in ensuring our admissions process runs smoothly while maintaining... about regulatory compliance, this role is for you. Key Responsibilities: Admissions Process and assess direct applications...

Company: ICMP
Location: London
Posted Date: 21 Mar 2025
Salary: £30000 per year

Chief Compliance Officer

We are seeking an exceptional Chief Compliance Officer (CCO) to join our dynamic and rapidly growing asset management... regulatory environments, particularly within the UK financial services sector. As a key member of our executive team...

Company: Fasanara
Location: London
Posted Date: 21 Mar 2025

Onboarding and Security Officer

Purpose of the Role: Methods is currently recruiting for an Onboarding and Security Officer to join our team... on a permanent basis working on a hybrid basis between our London office and remote working. The Onboarding and Security Officer...

Posted Date: 21 Mar 2025
Salary: £28000 - 30000 per year