risk & compliance officer Jobs - 490
Senior Officer - Financial Crime Systems, Risk and Reporting (12 months FTC)
Bank of China (UK) Limited - EC4N6HA
Employment Type : Full-Time
About the role Financial Crime Operations department is responsible for ensuring that all financial crime risks in Bank of China (UK) Limited and Bank of China Limited London Branch (jointly referred to as the Bank) are identified, managed or mitigated within the first line of defence (1LoD). A key component of the department’s coverage is responsibility for the Bank’s operational adherence to the UK regulatory requirements, namely with regards ...
Risk & Compliance Officer
Sewell Wallis - York
Employment Type : Full-Time
Sewell Wallis are working with a well-established business based in York who are currently looking for an experienced Risk and Compliance Officer to join the business and make a significant impact in a crucial area of the business. In this role, you will be required to work closely across all departments of the business and will be instrumental in ensuring the company maintains its compliance and regulatory standards. You will act as a central r...
Risk & Compliance Officer
Sewell Wallis - York
Employment Type : Full-Time
Sewell Wallis are working with a well-established, professional services business based in York who are currently looking for an experienced Risk and Compliance Officer to join the business and make a significant impact in a crucial area of the business. In this role, you will be required to work closely across all departments of the business and will be pivotal in ensuring the company maintains its compliance and regulatory standards. You will ...
Principal Commercial Officer
MBDA - SG12DA
Employment Type : Full-Time
Job Title : Principal Commercial Officer Salary : Circa 50,000 depending on experience Location : Stevenage Dynamic (hybrid) working : 2 - 3 days per week on-site due to workload classification Security Clearance : British Citizen or a Dual UK national with British citizenship Restrictions and/or limitations relating to nationality and/or rights to work may apply. As a minimum and after offer stage, all successful candidates will need to u...
Compliance and Risk Officer
D&R Recruitment Limited - EC1A1BB
Employment Type : Full-Time
A boutique bridging lender based in London with a track record of providing innovative financing solutions requires an experienced Compliance and Risk Officer to join its friendly and busy team. Its commitment to excellence and client satisfaction has positioned it as a trusted partner in the bridging market. Over 235m has been disbursed across 300 loans. Compliance and Risk Officer Key Responsibilities Oversight of the credit process as well as...
Risk and Compliance Officer
KFS Recruitment - WC1A1AB
Employment Type : Full-Time
Risk and Compliance Officer Financial Services London 45-55k We are working with a London based, Bridging Lender, who have a commitment to excellence and client satisfaction, which has positioned them as a trusted partner in the bridging market. As the business has grown, we are looking to bring on board, a Risk and Compliance Officer. Key Responsibilities Oversight of the credit process as well as maintaining the Company’s policies and procedur...
Chief Financial Officer
Wiltshire Police - SN102DN
Employment Type : Full-Time
Chief Financial Officer - Office of the Police and Crime Commissioner (OPCC) for Wiltshire and Swindon Location: Agile Working (Home and Devizes) Salary: 89,295 - 94, 563 Contract Type: Full-Time, Part-Time or Job Share. Permanent About Us: The Office of the Police and Crime Commissioner (OPCC) for Wiltshire and Swindon plays a critical role in ensuring that the local policing service is effective, efficient, and responsive to the needs of the c...
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...
Player Protection Monitoring QA Officer
BUZZ Bingo - NG71TN
Employment Type : Full-Time
We are looking for a Player Protection Monitoring Quality Assurance Officer to join our team here at Buzz Bingo. Working remotely with the occasional visit to our Nottingham Offices with a salary of up to 30,000 per annum. You will aim to provide a monitoring framework, KPI's and data driven analysis of Player Protection policy and processes with the UKGC regulations. In return your benefits are… 33 days annual leave (including bank holidays) Op...
AML Risk and Compliance Officer
Larbey Evans - EC2N4BQ
Employment Type : Full-Time
AML Risk & Compliance Officer Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract. Competitive salary and benefits Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm AML Risk & Compliance Officer Key Responsibilities: Timely completion of AML process for all Firm clients. Performing Client Due Diligence (CDD) on entities identified. Performing Politically Exposed Pe...