regulatory compliance officer Jobs - 481
Professional Ethics Compliance Analyst
Leigh Day - LS12AL
Employment Type : Full-Time
About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK Government and large corporations. We’re not afraid to take on difficult and challenging cases, and our areas of practice include discrimination in the workplace, defective products, financial services, and human rights abuses in this country and overseas. About the team The Professional Ethics & Com...
Professional Ethics Compliance Analyst
Leigh Day - M405BP
Employment Type : Full-Time
About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK Government and large corporations. We’re not afraid to take on difficult and challenging cases, and our areas of practice include discrimination in the workplace, defective products, financial services, and human rights abuses in this country and overseas. About the team The Professional Ethics & Com...
SHEQ Officer
TRADEBE UK - Newport
Employment Type : Full-Time
Discover Tradebe Tradebe is a group of industrial businesses with the commitment of creating a more sustainable planet and making significant contributions to human wellbeing. In the UK, we are leaders focused on recycling, energy recovery and circular economy, managing all different environmental liabilities in a sustainable way. What will you do? Make an impact! The primary function of this role is to support the SHEQ Lead and site manager to ...
Underwriting Governance Officer
QBE Management Services (UK) Limited - London
Employment Type : Full-Time
Primary Details Time Type: Full time Worker Type: Employee Underwriting Governance Officer The opportunity This is a great opportunity to join our dynamic Governance, Sustainability and Standards (GSS) team in London. In this role, you'll be at the forefront of ensuring the underwriting activities across EO (with particular focus on Europe), meet the highest standards of governance, policy, and regulatory compliance. Assisting and support...
Oversight & Governance Officer
Scania (Great Britain) Limited - Milton Keynes
Employment Type : Full-Time
Job Title: Oversight and Governance Officer Salary: Starting from 45,000 plus an excellent benefits package Location: Milton Keynes/ Hybrid • Hybrid working • Enhanced parental leave • Eligibility to annual bonus scheme • Access to a fantastic loan car scheme • 25 days annual leave plus bank holidays • Competitive pension • 4x basic salary life assurance Why our Governance, Risk & Compliance (GRC) Department here at Scania Financial Services...
Senior Officer Transaction Reporting - Middle Office
Bank of China (UK) Limited - EC4N6HA
Employment Type : Full-Time
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 'going-out’ customers and local UK customers seeking to establish relationships with China, with branches all across the UK including the City of London, London Chinatown, Manchester, Birmingham and Glas...
CASS & Regulatory Compliance Officer - Banking
K-People Europe Limited - City of London
Employment Type : Full-Time
K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank located in the heart of City of London, is looking for a CASS & Regulatory Compliance Officer . [Purpose of the Job] The role will include various duties in relation to Compliance. The role will assist the bank’s Head of Compliance & MLRO in ensuring that...
Job Posting: Regulatory Compliance Officer
Hydrogen Group - Peterborough
Employment Type : Full-Time
Location: Peterborough (Hybrid - 2 days onsite) Contract Type: Temporary (9 months) About the Role: This role is part of a significant system implementation project, now entering its final stages. The big go-live is scheduled for July, and the team needs additional support to ensure all processes are reviewed and compliant with regulatory standards. Key responsibilities include: Advising on regulatory activities related to the project. Conductin...
Job Posting: Regulatory Compliance Officer
Hydrogen Group - Portsmouth
Employment Type : Full-Time
Location: Portsmouth (Hybrid - 2 days onsite) Contract Type: Temporary (9 months) About the Role: This role is part of a significant system implementation project, now entering its final stages. The big go-live is scheduled for July, and the team needs additional support to ensure all processes are reviewed and compliant with regulatory standards. Key responsibilities include: Advising on regulatory activities related to the project. Conducting ...
Compliance Officer
Next Employment - EC3V3ND
Employment Type : Full-Time
Compliance Officer London 65K - 85K Working within close knit compliance team in mid sized Insurance underwriters you will be involved with; Taking on a central and varied role responsible for identifying, assessing, and monitoring regulatory risk and reporting to management on the effectiveness of internal systems and controls. Providing regulatory advice and guidance to the business that, whilst remaining commercially attuned, ensures the deli...