risk reporting officer Jobs - 313
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...
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 ...
Compliance Monitoring Officer
Connells Group HQ - LU71LA
Employment Type : Full-Time
Job Description As a Compliance Monitoring Officer you will play a pivotal role in supporting the delivery of second line monitoring across the Connells Group Functions. You role will be to provide challenge as to whether Group policies, procedures and controls meet legislative requirements and guidance and deliver detailed, accurate information in compiling appropriate monitoring reports. This role can be based in Leighton Buzzard or Milton Key...
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 ...
HSE & Facilities Officer
Matchtech - Southampton
Employment Type : Full-Time
Our client, an expert in pioneering the electrification of turbomachinery, power electronics, and the optimisation of air intake and exhaust systems, is currently seeking a HSE & Facilities Officer to join their team in Southampton. This permanent position offers a unique opportunity to ensure both safety and facility management excellence within the energy sector. Key Responsibilities: Developing and implementing safety and environmental po...
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...
Facilities Officer
Harris Federation - London
Employment Type : Full-Time
About Us Harris Academy Chobham is always on the lookout for inspirational and influential staff. Most of all, we are on the lookout for potential colleagues who like our students and want to help them succeed. We understand that if staff are to give their best to our students over a sustained period of time, then the school needs to provide them with the best deal possible. In order to help our staff have the best possible experience and achiev...
Business Support Officer
Marley Risk Consultants Limited - WR111GN
Employment Type : Full-Time
Business Support Officer Marley Risk Consultants Ltd are a chartered Loss Adjusters servicing the needs of the Property Latent Defects Insurance market across the UK. Established in 2013, we have offices in Shrewsbury, Nottingham, London and Evesham and are going through a period of growth to meet the needs of our expanding client base. Job Location: The position will be based temporarily in our existing Evesham office until April/May 2025, from...
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...
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...