senior compliance officer - leeds Jobs - 573
Compliance Monitoring Officer
CMC Markets - EC3A7BX
Employment Type : Full-Time
CMC is seeking two experienced Compliance Officers to join our team on an interim basis. Your primary role will be to complete core tasks as part of our Compliance Management Program (CMP). This role will require collaboration with our German office to gather necessary documentation and data for assessments. You will play a key role in ensuring that our compliance controls are effectively assessed and tested. You will be conducting thorough asse...
Risk and Compliance Monitoring Officer
Vitality - BH26EP
Employment Type : Full-Time
About The Role Team – Risk Working Pattern - Hybrid – 2 days per week in the Vitality Bournemouth Office. Full time, 35 hours per week. We are happy to discuss flexible working! Top 3 skills needed for this role: Being comfortable working autonomously with proactive thinking High quality report writing skills Have an analytical mindset What this role is all about: Responsible for assisting the Combined Assurance Lead with d...
Senior Commercial Officer
MBDA - SG12DA
Employment Type : Full-Time
You will have the opportunity to work within a business critical area, contributing to the overall company business plan and knowing that you are making a real difference. Salary : Circa 37,000 depending on experience 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 n...
Energy & Heat Network Senior Officer
Riverside Group - Liverpool
Employment Type : Full-Time
Job Title: Energy & Heat Network Senior Officer Contract Type: Permanent Salary: 42,550 ( 47,028 is achieved after 12 months successful performance in the role) Working Hours: 35 hours per week Working Pattern: Monday-Friday, Hybrid Location: Liverpool If you share our values and are excited about making a significant impact at Riverside, please ensure you attach a current CV and covering letter. At Riverside we recruit to potential n...
Financial Crime Compliance Specialist
BDO - EC2A1AF
Employment Type : Full-Time
Financial Crime Compliance Specialist - London Job description BDO Regulatory Solutions are currently recruiting for a Financial Crime Compliance Specialist to join our client, an investment firm, based in London on a hybrid working basis. We are offering an initial 6 month contract starting ASAP with an excellent day rate, employed via an Umbrella company. About the role: We are seeking one or two experienced professionals to join our Financial...
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...
Coroner's Officer
West Sussex County Council - Brighton
Employment Type : Full-Time
We are looking for a dedicated professional to join the Coroners Service. The Coroners Service comprises a small team dedicated to providing support to the Senior Coroner by ensuring that the legislative and case management processes, as well as the planning and handling of inquests, are conducted efficiently and effectively. Salary : 38,626 to 41,511 per annum Contract Type: Permanent Working Pattern: Full-time (37 hours per week) Location: Cor...
Complex Case Officer
Southwark Council - London
Employment Type : Full-Time
What does a Complex Case Officer do at Southwark Council? Are you a skilled advocate with a passion for supporting vulnerable residents? Do you thrive in complex situations and enjoy working collaboratively to make a meaningful difference? Southwark Council is looking for a dedicated Complex Case Officer to join our Housing Needs and Support team. About the Role As a Complex Case Officer, you’ll work directly with Southwark’s most vulnerable res...
Enforcement Officer Housing
Southwark Council - London
Employment Type : Full-Time
Additional information This post requires a satisfactory Disclosure and Barring Service (DBS) DBS check at Enhanced level. Benefits and more information: In your role, we want you to feel supported, challenged and rewarded. You will benefit from our family-friendly policies including flexible working, home working, and a local government pension scheme, plus many other staff benefits. You will join a motivated, driven and supportive team that st...
Regulatory Compliance Manager
Mill Hill Education Group - NW71AQ
Employment Type : Full-Time
We are seeking recruitment a Regulatory Compliance Manager who will advise the CEO, Director of Finance and Resources (DFR), Director of Operations (DO), Heads of all schools in the Mill Hill Education Group and Senior Management on all aspects of ISI regulatory compliance and other relevant legal and regulatory matters relating to the management of the Mill Hill Education Group. Why choose The Mill Hill Education Group? Mill Hill Education Grou...