risk reporting officer Jobs - 228
Senior Officer Financial Crime Systems, Risk & Reporting - Mandarin Speaking
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...
Compliance Officer
Love Finance Limited - B33JY
Employment Type : Full-Time
Love Finance: Compliance Officer - Permanent - Full Time - Birmingham City Centre - Ideally Full Time in the Office - 34,000 - 60,000 depending on experience **Please note, applications for this role may not be contacted until after the Christmas break** Love Finance is a leading online finance broker and lender dedicated to empowering UK businesses. Since 2016, Love Finance have been instrumental in assisting thousands of companies in accessing...
Portfolio Officer
Virgin Money - Leeds
Employment Type : Full-Time
Business Unit: COO, Strategic Planning & Portfolio Management Salary range: 47,200 - 60,000 depending on experience Location: UK Hybrid with travel to a local hub (Glasgow, Newcastle or Leeds) roughly once per quarter Live to inspire change. Live a life more Virgin. Our Team Reporting to the Portfolio Office Manager, you'll be responsible for developing and maintaining strong relationships with a wide range of stakeholder...
Maintenance Officer
Elysium Healthcare - MK65LS
Employment Type : Full-Time
Join Chadwick Lodge in Milton Keynes as a Maintenance Officer where you will be part of creating a well- presented and safe environment for some of the most vulnerable people in society. As a Maintenance Officer, you will be responsible for ensuring the services facilities are fit for purpose, gardening and will regularly conduct audits to identify and repair any faults ensuring a safe environment for service users, staff and visitors....
Maintenance Officer
Elysium Healthcare - MK65LS
Employment Type : Full-Time
Join Chadwick Lodge in Milton Keynes as a Maintenance Officer where you will be part of creating a well- presented and safe environment for some of the most vulnerable people in society. As a Maintenance Officer, you will be responsible for ensuring the services facilities are fit for purpose, gardening and will regularly conduct audits to identify and repair any faults ensuring a safe environment for service users, staff and visitors....
Senior Manager - Global Statutory Reporting
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for a Global Statutory Compliance...
Risk Reporting Officer
Hargreaves Lansdown plc - BS15HL
Employment Type : Full-Time
Excited to grow your career? Our purpose is to make it easy for people to save and invest for a better future. We are looking for great people to join us, so please come and invest in YOUR future at HL. We know that sometimes people can be put off applying for a job if they don't tick every box. If you're excited about working for us and have most of the skills or experience we're looking for, please go ahead and apply. We'd love to hear from yo...
Digital Enrichment and Wellbeing Officer
Study Group UK Ltd - BN14DE
Employment Type : Full-Time
Contract Type: Full time, fixed term contract - (Until 31st August 2025) Location: Brighton (remote) Salary: Up to 26,000 per annum At Study Group Digital Learning we deliver our own portfolio of Digital Academic Programmes at International Foundation and Pre-Masters levels. We also support the work of the broader Study Group network by delivering Digital English Programmes and digital student experience products. Our final focus is contributing...
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...
Senior Corporate Safeguarding Officer
Alzheimer's Society - Home Meadow
Employment Type : Full-Time
About The Role We are looking for an exceptional individual who will support the development and delivery of the corporate safeguarding function across the Society, ensuring that people at risk are supported to remain safe and have timely access to appropriate support and intervention, in line with legislative requirements and good safeguarding practice. The corporate safeguarding function is a strategic function that encompasses all areas of sa...