regulatory reporting officer Jobs - 257

Ruby Energy - FY76TX

Employment Type : Full-Time

Here at Ruby Energy, we continue our exciting growth into the new year with a brand-new vacancy for a Head of Collections & Debt Recovery in our expanding Finance department, based at our offices in Fleetwood. Reporting to the Chief Financial Officer, The Head of Collections and Debt Recovery is a senior leadership role responsible for managing the organisation’s debt recovery strategies and collections operations. This position involves ove...

Cumberland Building Society - CA30JF

Employment Type : Full-Time

Working at the Cumberland, you become part of something special. We’re a Mutual organisation, committed to impving the lives of our colleagues, customers, and community. Our values are incredibly important to us. We’re on an exciting transformational journey with our people firmly at the forefront of our plans. If you want to work for a team integral in helping to drive cultural change, a team where you can bring your whole self to work bringing...


Ruby Energy - FY76TX

Employment Type : Full-Time

Here at Ruby Energy, we continue our exciting growth into the new year with a brand-new vacancy for an Energy Trader, based at our offices in Fleetwood. Reporting to the Chief Financial Officer, The Energy Trading Analyst is responsible for managing energy trading activities and providing in-depth market analysis to optimise the organisation's trading strategies. This role involves analysing market trends, executing trades, managing risk, and en...

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...

Recruitment Solutions - Sevenoaks

Employment Type : Full-Time

QHSE Officer, Nr Sevenoaks - 35,000 - 40,000 We are seeking a qualified and experienced QHSE Officer to join our clients growing team. In this role, you will be responsible for developing, implementing, and maintaining QHSE management systems. You will also be responsible for conducting risk assessments and audits, developing and delivering training on QHSE procedures, monitoring and reporting on QHSE performance, and liaising with regulatory bo...

Armstrong Knight - City of London

Employment Type : Full-Time

Are you passionate about compliance in the financial services sector? We’re partnering with a leading lending company based in London who is on the lookout for a proactive and detail-oriented Compliance Officer to join their dynamic and supportive team. If you're driven by regulatory excellence and ready to contribute to a high-performing team, this could be the perfect opportunity for you! Role Objectives: In this key role, you will ensure the ...

D&R Recruitment Limited - WA11AG

Employment Type : Full-Time

A leading Chartered Wealth Management firm are looking for a Compliance Monitoring Officer to join the team. This position can be office based or fully remote for the right person. It offers a competitive salary, and a comprehensive benefits package. Compliance Officer Overview: As the Compliance Monitoring Officer, you will be responsible for reviewing advice files in line with agreed business standards as part of the company’s QA programme tha...

Brush Group - G26BZ

Employment Type : Full-Time

Responsible for promoting a positive health and safety culture throughout the Business, Keeping employees safe, preventing harm and ill health. This role will develop, maintain and improve Safety, Health and the Environment (SHE) standards within the business in accordance with current legislation and company policies and procedures.  Ensure the business, Managers and employees comply with all SHE legislation and that SHE policies and pract...

Prime Personnel - EC2M3XU

Employment Type : Full-Time

A prestigious international bank is seeking a dynamic new addition to its busy Compliance area. Your duties will include: Assisting the Compliance team in ensuring all the compliance functions remain up to date with requirements issued by any statutory/regulatory authorities Investigating/reporting on any breaches Ensuring the compliance monitoring procedures are up to date/reviewed, and assisting with the execution of the compliance monitoring ...

MERJE Ltd - CH53XA

Employment Type : Full-Time

Our client, an award winning independent financial advice firm are looking for a Compliance Officer to join the team on a permanent basis.  As Compliance Officer you will assist the Compliance Manager in ensuring that the firm remains abreast of regulatory change and risks to the firm. You will do this by undertaking pre and post-sale file checks as well as undertaking completeness checks on new business cases. You will ...