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Keywords: Regulatory Officer, Location: London

Page: 5

Licensing Compliance Officer

Job Description Licensing Compliance Officer - Temp 3 months - £22.36 per hour - Hybrid/Hammersmith Local Authority... is seeking a Licensing Compliance Officer to support their Licensing team at their West London offices. This is a temporary...

Company: Pertemps
Location: Central London
Posted Date: 12 Mar 2025

Senior Compliance Officer

to the MLRO and Anti-Bribery Officer in the management of: The firm's client onboarding/due diligence/sanctions and PEP... to fee earners and business services staff answering their queries on regulatory requirements, primarily on SRA Accounts...

Company: Clayton Legal
Location: London
Posted Date: 12 Mar 2025
Salary: £50000 - 60000 per year

Vice President, Fund Operating Officer

senior Fund Operating Officer and Fund Manager of ESR Europe’s active real estate funds (the “Funds”) and asset management... reports. Ensure compliance with all FCA and other regulatory reporting and filing. Working on ad-hoc investor communications...

Company: ESR Group
Location: London
Posted Date: 09 Mar 2025
Salary: £85000 per year

Admission Officer

on a successful career in their chosen specialisation. Position The Admission Officer at LCCA plays a crucial role in assessing... prospective students with insights into LCCA's offerings and expectations. The Admissions Interview Officer also acts as a key...

Posted Date: 09 Mar 2025

Research Environment and REF Officer

reporting); the university's compliance with codes of conduct, ethics and other regulatory requirements; business enterprise... Environment and REF Officer to join our expanding team at Goldsmiths. The Research Environment & REF Officer will support the...

Posted Date: 09 Mar 2025
Salary: £38555 - 41688 per year

Customer Service Officer

Customer Service Officer Are you passionate about delivering exceptional customer service? Do you thrive in a fast... with internal teams to uphold regulatory standards. Essential skills and Experience required: Customer service experience...

Company: LMA Recruitment
Location: London
Posted Date: 08 Mar 2025
Salary: £28000 per year

Senior Compliance Officer - 12 month FTC

General: Job description and person specification Job Title: Senior Compliance Officer - UK Regulatory Affairs - 12... month FTC Division: Compliance Key Relationships: Internal: Compliance Manager – UK Regulatory Affairs and Conduct...

Company: Beazley
Location: London
Posted Date: 08 Mar 2025

Compliance Officer

Compliance Officer Opportunity at Insurance client. Are you a driven compliance professional seeking... your next challenge? We have an exciting opportunity for an experienced Compliance Officer to join the team, focusing on our UK and EU...

Company: Morgan Spencer
Location: London
Posted Date: 07 Mar 2025
Salary: £65654 - 85000 per year

Money Laundering Reporting Officer (MLRO)/Compliance Consultant

We are looking for a highly skilled Money Laundering Reporting Officer (MLRO)/Compliance Consultant to advise... and support our organization in meeting regulatory requirements and best compliance practices. The ideal candidate...

Location: London
Posted Date: 06 Mar 2025

Senior Compliance Officer – Central Compliance

, voice and DMA, plus award-winning data, insights and analytics. In supporting the Firm in meeting its regulatory.... Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies...

Company: Marex
Location: London
Posted Date: 06 Mar 2025

Compliance Officer

. Your Role in Shaping Our Future We are searching for an exceptional Compliance Officer to join our dynamic team. Reporting... directly to the Head of Risk and Compliance, You will have the unique opportunity to ensure Carmoola adheres to all regulatory...

Company: Carmoola
Location: London
Posted Date: 06 Mar 2025
Salary: £65000 - 80000 per year

Compliance Surveillance Strategy & Governance Officer

, voice and DMA, plus award-winning data, insights and analytics. In supporting Marex in meeting its regulatory obligations... is responsible for overseeing the adherence to regulatory requirements and expectations through Compliance policies, advisory...

Company: Marex
Location: London
Posted Date: 06 Mar 2025

Deputy Chief Risk Officer

We are seeking an experienced Senior Director for our Risk Oversight Department to assist the Chief Risk Officer...: Risk Leadership: Support the Chief Risk Officer in strengthening the organisation's risk culture. Ensure effective...

Company: Barclay Simpson
Location: London
Posted Date: 06 Mar 2025

EH Housing Officer

Our local authority client, based in Surrey are looking to appoint an experienced EH Housing Officer. You must be able... to show experience in working in a local authority regulatory capacity for housing and ideally pollution control work...

Location: London
Posted Date: 06 Mar 2025

Compliance Surveillance Strategy & Governance Officer

, voice and DMA, plus award-winning data, insights and analytics. In supporting Marex in meeting its regulatory obligations... is responsible for overseeing the adherence to regulatory requirements and expectations through Compliance policies, advisory...

Company: Marex
Location: London
Posted Date: 06 Mar 2025

Compliance Officer

OVERVIEW: The D. E. Shaw group seeks a talented compliance officer to join its Legal & Compliance team in London... to help ensure that the firms business activities in the U.K. and Europe are conducted in strict accordance with regulatory...

Location: London
Posted Date: 06 Mar 2025

CASS Audit Liason Officer

by continually enhancing our skills and services. Role Summary The CASS Audit Liaison Officer is the focal point for supporting..., presentation, problem serving, organisational and analytical skills. Experience of regulatory responsibilities of an FCA...

Company: Equiniti
Location: London
Posted Date: 06 Mar 2025

Admissions Officer

on a successful career in their chosen specialisation. Position The Admission Officer at LCCA plays a crucial role in assessing... prospective students with insights into LCCA's offerings and expectations. The Admissions Interview Officer also acts as a key...

Location: London
Posted Date: 05 Mar 2025

Operations Officer

The role of Operations Officer involves supporting various banking operations, focusing initially on treasury products... while also developing expertise across clearing, loan administration, and regulatory reporting. The position requires strong attention...

Company: Michael Page
Location: London
Posted Date: 05 Mar 2025
Salary: £45000 per year

Chief Technology Officer (Fintech – Part-Time)

-19993 Job Views 55 Description Chief Technology Officer (Fintech - Part-Time) Up to £2,500 per 40 hours / month Part... for Chief Technology Officer / CISO to join a leading Fintech Payments company in the heart of London. We are seeking candidates...

Location: London
Posted Date: 02 Mar 2025
Salary: £2500 per month