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...
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...
-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...
products and services that the Bank offers to its customers whilst adhering to Head Office's and regulatory bodies...' requirements. As a Senior Officer Business Risk & Control, you will be responsible to ensure compliance with Anti-Money Laundering...
Officer to join a leading Fintech Payments company in the heart of London. We are seeking candidates with strong payment... Duties of the SWIFT Payments Officer to include: Approve and execute international and domestic payment transactions. Send...
Financial Ltd are searching for Senior Surveillance Compliance officer to join their team in London. The role focusses... Global Relay, Audio platforms and various Marex data sources. Ensuring compliance with the company's regulatory requirements...
General: Job Description & Person Specification Job Title: Senior Compliance Officer: Group and UK Division... and industry forums. Job Summary: Support the management of regulatory affairs for the plc entity, and the UK compliance teams...
Job Description: Job Title Employee Compliance Global Compliance Officer Location London Corporate Title Vice... Understanding, interpreting, and implementing risk-based solutions to meet global regulatory expectations as they relate to PAD, PIT...
Proven and experienced Chief Financial Officer (CFO) with strong Financial Services background required for a rapidly... and projections. Financial Management and Reporting: Ensure accurate and timely financial reporting in compliance with regulatory...
The Infrastructure & Project Finance Credit team are recruiting for an exciting and challenging role of Credit Officer... as other interested parties as appropriate, and to maintain compliance with policy and regulatory policy. Undertake customer, sector...
Employability Compliance Officer – Skills & Employability Up to £28,000 per annum depending on experience Greenwich... As Employability Compliance Officer you will support our Employability provision ensuring that all supporting documentation and claims...
-paced environment. Knowledge of insurance policies, procedures, and regulatory requirements. Benefits & Perks...: Competitive salary package ($85,000 - $100,000 depending on experience) Quick Career progression to Senior Claims Officer...
right outcomes for our clients, markets and people? We are looking for a Compliance Officer like you to support... us with: advising Asset Management key stakeholders on regulatory topics, risk identification, mitigation, and all necessary regulatory...
. We are looking for an exceptional and proven Information Security Officer, reporting to the Group Head of Information Security. You’ll be supporting..., and regulatory engagements, and supporting in the delivery of the Information Security strategy. You will have proven technical...
Mandarin speaking Job - Senior Officer to AVP - Executive Assistant - ww £Depending on experience Permanent - Hybrid... news: Job Title: Mandarin speaking Senior Officer to AVP – Executive Assistant The Skills You'll Need: Mandarin...
Harrington Starr are seeking a Regional Division Information Security Officer who will lead executive engagement, cyber... Information Security Officer. Evaluate, and prioritize cybersecurity risks, and to develop and implement effective risk...
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...
Apprenticeship Standard: Level 4 Governance Officer Department: Corporate Governance Salary: £25,500 pa... methodologies, regulatory requirements, and best practices. · Throughout your apprenticeship, you will have the opportunity...
I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team... on a temporary basis. This role will be based in the City of London. Compliance Officer, City of London Viewed as the subject...
Financial Ltd are searching for Surveillance Compliance officer to join their team in London. The role focusses on Trade... any suspicious activity findings to management and reporting to regulators. Ensuring compliance with the company's regulatory...