Regulatory Officer jobs in London

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  1. Risk Officer

    Posted today by MERJE

    Salary:
    £70,000/annum
    Location:
    London
    Job Type:
    Permanent

    MERJE is seeking a highly skilled Risk Officer for a prestigious international banking institution in London. This role offers an exciting opportunity to manage financial risks, ensure regulatory compliance, and contribute to strategic decision-making in a dynamic financial … more

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  2. Senior Risk Manager

    Posted 2 days ago by Additional Resources

    Salary:
    £70,000 - £80,000/annum
    Location:
    London
    Job Type:
    Permanent

    A leading foreign Bank is seeking an experienced Risk Manager with 10 years of risk management experience in a UK-regulated financial institution to join their Risk Management and Regulatory Compliance Department. This role offers salary range of £70,000 - £80,000 and excellent benefits. As … more

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  3. Mandarin speaking HR Officer

    Posted yesterday by People First (Recruitment) Ltd

    Salary:
    £30,000 - £45,000/annum
    Location:
    London
    Job Type:
    Permanent

    Job Title: Mandarin speaking HR Officer / Advisor / Specialist (Banking. The Skills You'll Need: A relevant UK degree or experience. Your New Salary: c£45k, plus bonus. Job Status: Permanent. Working hours: 35 hours per week, with flexibility when necessary. HR Officer / Advisor / … more

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  4. Senior Regulatory Engineer - IVD - London

    Posted today by Newton Colmore

    Location:
    London
    Job Type:
    Permanent

    Senior Regulatory Engineer - IVD - London. A growing medical devices company in London are currently in need of an experienced regulatory engineer who will be able to assist with the management of regulatory affairs standards and quality management systems on their brand … more

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  5. Part Time Housing Officer

    Posted 11 hours ago by Niyaa People Ltd

    Salary:
    £18 - £21/hour
    Location:
    London
    Job Type:
    Contract

    Part-Time Housing Support Officer (LGBTQ+ & Veterans' Projects. Location: Southwark/Lambeth. Pay Rate: £18-£21 per hour (via umbrella. Hours: 21 hours per week (3-4 days, flexible) Start Date: Early November 2024. About the Role. We are seeking a skilled and compassionate Housing Support < … more

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  6. Financial Crime Officer

    Posted 5 hours ago by iFAST Global Bank Ltd

    Featured job
    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    We are currently looking for a Financial Crime Officer located in London.. The primary responsibilities of the role will be.. Carrying out AML/KYC reviews on new customer files.. Carrying out periodic reviews on existing customer files.. Conducting PEP, Sanctions and Adverse Media screening … more

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  7. SVP of Compliance & Risk

    Posted 5 hours ago by Volt.io

    Featured job
    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    Reporting to: Chief Legal Officer.. About Volt.. Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them 'Pay by Bank'. It's effortless. It's lightning fast. It's the future. For businesses everywhere, it's transformative.. We're … more

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  8. Operations Manager (Advocacy)

    Posted yesterday by General Optical Council

    Salary:
    £51,000 - £56,263/annum
    Location:
    City Of London
    Job Type:
    Contract

    This role is to lead and manage a small team within the Regulatory Operations directorate. The role holder will lead and manage on all aspects of the proceedings involved with Interim Order (IO) cases for the GOC. Cases with IOs are some of the most serious ones that will be investigated by … more

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  9. Head of Sales, UK (Acquiring)

    Posted yesterday by payabl.

    Featured job
    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    Reporting to the Group Chief Growth Officer, you will be responsible for shaping the UK acquiring strategy and leading a high-performing sales team to ensure our continued success in this market.. This role is ideal for a strategic leader with extensive experience in the payments industry, … more

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  10. Quality Assurance Manager

    Posted 2 days ago by Holistic Community Care

    Salary:
    £35,000 - £40,000/annum Competitive
    Location:
    SW4, Larkhall, Greater London
    Job Type:
    Permanent

    The successful Quality Assurance Manager will have extensive knowledge of quality systems within domiciliary care, perhaps gained by way of previous experience as a CQC Inspector/Auditor, Team Manager, Independent Reviewing Officer or similar quality assurance role within the Health and … more

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