Regulatory Officer jobs in London

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  1. Risk and Compliance Officer - Banking

    Posted 6 days ago by Additional Resources

    Salary:
    £45,000 - £55,000/annum
    Location:
    Central London
    Job Type:
    Permanent

    Risk and Compliance Officer - Banking. Location: Central London (Office Based. Salary: £45,000 - £55,000. Excellent Benefits. Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role will report into the Compliance … more

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  2. Compliance Officer

    Posted 6 days ago by Quantum Group

    Salary:
    £40,000 - £41,000/annum
    Location:
    City of London, London
    Job Type:
    Permanent

    As a Compliance Officer at Bank's London branch, you will play a crucial role in ensuring that the bank operates in full compliance with all applicable regulations, guidelines, and internal policies. You will be responsible for developing and implementing compliance programs, conducting … more

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  3. Building Safety Officer

    Posted 2 days ago by Braxfield Recruitment Limited

    Location:
    London
    Job Type:
    Permanent

    Our client, a leading Social Housing provider, is looking for a Building Safety Officer to join their expanding team on a permanent basis. The successful candidate will be part of a team ensuring the organisation fulfils its obligation to be compliant with the Regulatory Reform ( … more

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  4. Sheltered Housing Service Manager

    Posted 6 days ago by Vox Network Consultants

    Salary:
    £350/day
    Location:
    West London
    Job Type:
    Temporary

    Significant experience of managing a team of Specialist Housing Officers, working with vulnerable customers. Signigicant experience in housing management. Track record of success working in a customer facing service and dealing sensitively and effectively with customer issues, specifically … more

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  5. Senior Reward Business Partner - Professional Services

    Posted 4 days ago by Evelyn Partners

    Salary:
    £NEG
    Location:
    London,United Kingdom
    Job Type:
    Permanent

    Lead the bonus budget and accrual process, working closely with Finance colleagues, Reward Director, and Chief Financial Officer. Create and refine new and existing incentive schemes to support the development of the business. Support the preparation of Remuneration Committee papers. Work … more

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  6. Senior Compliance and Quality Assurance Officer

    Posted 3 days ago by Hatched Recruitment Group

    Salary:
    £48/hour
    Location:
    Tower Hamlets, London
    Job Type:
    Temporary

    Senior Compliance and Quality Assurance Officer for Regulated Service & Resources. Tower Hamlets. £48/hr. Start date: ASAP. Full time: 36/hr a week. DBS Enhanced check required. Hatched Recruitment is working closely with the local authorities and we are looking for a Senior Compliance and … more

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  7. Cantonese speaking Business Officer (Buy to Let)

    Posted 2 days ago by People First (Recruitment) Ltd

    Salary:
    £35,000 - £50,000/annum
    Location:
    London
    Job Type:
    Permanent

    Business Officer (Buy to Let) - What You'll be Doing. To monitor designated business portfolio. To cultivate new Buy-To-Let mortgage business. To prepare credit proposals and periodic credit review reports. To liaise with Risk Management Department during pre-approval stage on credit risk … more

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  8. Procurement Officer

    Posted 2 days ago by Crone Corkill

    Remote job
    Salary:
    £50,000 - £55,000/annum hybrid, great AL, Pensions, Bupa
    Location:
    City of London, London
    Job Type:
    Permanent

    The Procurement Officer will manage the procurement process, ensuring that services are purchased at optimal value while maintaining strong supplier and internal relationships. The required Procurement Officer must come from Financial Services and CIPS qualified is a preference but … more

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  9. Income Officer

    Posted 6 days ago by Vox Network Consultants

    Salary:
    £35,000/annum
    Location:
    East London
    Job Type:
    Temporary

    The Income Officer will be responsible for taking enforcement action in cases where legal and non-legal remedies are appropriate to control debt levels. To keep former tenant debt within agreed targets through the proper and effective management of rent/service charge and sub accounts. The … more

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  10. Trade Surveillance Officer- Calibration

    Posted 2 days ago by Alexander Mann Solutions - Contingency

    Featured job Remote job
    Location:
    London
    Job Type:
    Contract

    On behalf of this organisation, AMS is actively seeking a Trade Surveillance Officer on initial 3-month contract, and the role will be based in Manchester , London or Edinburgh. It is a hybrid model. Purpose of the Role. You'll play a vital role in undertaking market abuse related … more

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  11. Intelligence & Demand Management Officer

    Posted 2 days ago by Vox Network Consultants

    Salary:
    £27/hour
    Location:
    North London
    Job Type:
    Temporary

    Scanning, collating, and assessing crime/ASB, environmental, licensing and regulatory incidents/events/reports over the past 24 hours (72 on a Monday). Liaising with the Police Local Intelligence Team, Council enforcement and regulatory service officers to co-ordinate … more

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  12. Head of FM & Capital Projects

    Posted 3 days ago by Belmont Recruitment

    Salary:
    £500 - £550/day
    Location:
    Bexley, Greater London
    Job Type:
    Contract, Temporary

    To oversee the formulation and delivery of plans for the management of the Council's property assets to ensure that assets are appropriately inspected and maintained in accordance with all legislative and regulatory requirements. To present timely, robust and relevant information and advice … more

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  13. Mandarin speaking HR Officer/Advisor

    Posted 6 days ago by People First (Recruitment) Ltd

    Salary:
    £60,000 - £70,000/annum
    Location:
    London
    Job Type:
    Permanent

    Mandarin speaking HR Officer/Advisor - What You'll be Doing. Implement and maintain the policies and procedures that reflect best practice and that are compliant with employment legislation and regulatory requirements. Deliver support to hiring managers and key stakeholders to … more

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  14. Junior Data Protection Officer

    Posted 4 days ago by Alchemy Global Talent Solutions Ltd

    Location:
    London
    Job Type:
    Permanent

    The Junior Data Protection Officer (DPO) plays a pivotal role in supporting the organization's adherence to data protection laws and regulations, particularly the General Data Protection Regulation (GDPR) and the UK Data Protection Act 2018, as well as relevant international regulations. … more

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  15. Lawyer

    Posted 2 days ago by The Electoral Commission

    Salary:
    £60,711 - £62,906/annum
    Location:
    London
    Job Type:
    Permanent

    The team is led by the Commission's General Counsel, who is currently supported by the Head of Legal, two Senior Lawyers, five Lawyers and a Legal Officer. Lawyer – Key Responsibilities. Advising on electoral law including during major political events such as UK Parliamentary General … more

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  16. Mandarin speaking Compliance Assistant

    Posted 6 days ago by People First (Recruitment) Ltd

    Salary:
    £35,000 - £40,000/annum
    Location:
    London
    Job Type:
    Permanent

    Reporting to: Chief Compliance Officer (CCO)/MLRO. As a member of a small branch team, the job holder will be expected to develop and implement competency over a broad range of regulatory matters, providing support for the CCO and Compliance Manager, as well as periodically … more

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  17. Financial Controller

    Posted 3 days ago by LightEn

    Salary:
    £80,000 - £100,000/annum
    Location:
    London
    Job Type:
    Permanent

    The Financial Controller (FC), reporting to the Chief Administrative Officer (CAO), will manage all accounting functions within LightEn and related entities, making sure that all accounting records are appropriately kept and that accounting procedures and reports are compliant with all … more

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  18. Senior Group Risk Analyst

    Posted 3 days ago by Avencia Consulting Services

    Remote job
    Location:
    London
    Job Type:
    Permanent

    The primary purpose of the role is to support the Group Chief Risk Officer in the continuous development, maintenance, effective operation and embedding of the risk and capital management, monitoring and reporting framework. In addition to core risk monitoring and reporting responsibilities … more

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  19. Management Tutor

    Posted 4 days ago by National Skills Agency

    Remote job
    Salary:
    £33,000 - £35,000/annum
    Location:
    London
    Job Type:
    Permanent

    Documentation and Reporting: Maintain accurate records of apprentices' performance, assessment outcomes, and training activities, adhering to organisational policies and regulatory requirements. Industry Engagement: Stay updated on industry trends, best practices, and regulatorymore

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  20. Business Rates Team Coordinator

    Posted 2 days ago by Coyles

    Salary:
    £36/hour
    Location:
    Enfield, Greater London
    Job Type:
    Contract, Temporary

    Support the senior officers in actively contributing to the effective running of the service, coaching, and developing colleagues to help raise standards and productivity, which requires flexibility in working across all areas of Business Rates. The team coordinator will deal with a full … more

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  21. IT & Digital Procurement Manager

    Posted 3 days ago by Rail Delivery Group

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    To identify and manage risks that may arise through procurement activity and implement robust financial and operational controls within an ethical environment, managing reputational and regulatory risk and ensuring on-going competitiveness through innovative terms and adaptive processes.. … more

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  22. Director of Programming

    Posted 2 days ago by Zinc Network

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    Working with other relevant teams, ensure we are working in line with our clients compliance and regulatory standards and expectations.. The Director of Programming will report to the Chief Executive Officer and serve as a key member of Zinc Network's senior management team. This … more

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  23. Transaction Monitoring Manager

    Posted 6 days ago by Additional Resources

    Salary:
    £75,000 - £85,000/annum
    Location:
    London
    Job Type:
    Permanent

    In this role you will will play a critical role in ensuring the integrity and compliance of financial transactions in alignment with regulatory requirements. This role encompasses monitoring and analysing trade-related products, managing transaction monitoring and sanction reviews, and … more

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  24. Contracts, Risk and Compliance Manager

    Posted 3 days ago by British Private Equity and Venture Capital Association

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    The BVCA has over 30 years of experience representing the private equity industry to parliament, the European Commission, the media, regulatory and other statutory bodies at home, across Europe and around the world. We promote the industry to entrepreneurs and investors, as well as provide … more

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  25. Chief Proposition and Product Officer

    Posted 2 days ago by Doctor Care Anywhere

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    Your new role: As the Chief Proposition and Product Officer (CPPO), you will be a key member of our Executive Leadership Team. You will drive the vision, strategy, and execution of our product and proposition portfolio, ensuring the creation and enhancement of valuable offerings that meet … more

    Apply Now