Page 4 - Regulatory Officer jobs in London

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  1. Compliance Manager

    Posted a week ago by Kroo Bank Ltd

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    This position ensures adherence to regulatory requirements, supports policy development, and fosters a customer-centric culture. The Compliance Manager will also be instrumental in enhancing the new compliance frameworks and procedures. Other responsibilities include.. Compliance Monitoring … more

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  2. Payments Officer - 12 Month FTC

    Posted a week ago by C. Hoare & Co.

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    Ensuring that our services and the customer outcomes achieved are managed within regulation, process and both protects the Bank and customers to ensure CHC meet regulatory needs. Act as the point of reference to all stakeholders across the Bank. The role represents the view of the team from … more

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  3. Income Officer

    Posted a week ago by Service Care Solutions

    Remote job
    Salary:
    £37,000/annum Circa
    Location:
    Southwark, London
    Job Type:
    Permanent

    Income Officer - Permanent (Housing Association. Southwark, London (Covering Kingston area. Full Time, 37 Hours a Week. Hybrid/Flexible Working available - 3 days at Home. Circa £37000 annual salary, 29 days annual (pro rata for part time), 4% - 6% pension contribution, mileage policy and … more

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  4. Trade Transaction and Monitoring Manager

    Posted 25/06/2024 by Additional Resources

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

    Collaborate with the MLRO (Money Laundering Reporting Officer) to support day-to-day activities in Transaction Monitoring, AML, and Financial Crime Management. Lead efforts in refining and optimising system configurations to decrease false positive alerts, including tuning, recalibration, … more

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  5. Enterprise Risk Senior Manager

    Posted a week ago by Wise

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

    Ensuring that there is appropriate review, update and approval of policies owned by Risk Management (2LOD), ensuring these continue to meet business, stakeholder and regulatory expectations.. Helping to draft policies where gaps are identified, socialising as appropriate internally and … more

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  6. Paralegal - Residential Property

    Posted 19/06/2024 by The Hyde Group

    Salary:
    £32,500 - £38,500/annum
    Location:
    SE1, Dowgate, Greater London
    Job Type:
    Permanent

    In each case under supervision from the lawyers in the Legal Team and under the direction of the line manager or other supervising lawyer. assist with the delivery of legal services to the Hyde Group (including where the group provides legal services to third parties as part of wider property … more

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  7. Head of Risk Management Department (Banking)

    Posted a week ago by People First (Recruitment) Ltd

    Salary:
    £150,000 - £190,000/annum
    Location:
    London
    Job Type:
    Permanent

    To ensure and establish proper risk management framework, policies, guidelines, processes and controls within the branch in relation to identify and manage risks, and comply with the regulatory requirements of respective overseas branch and HQ, and international standards, where applicable. … more

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  8. ESG Manager

    Posted a week ago by FPC Global

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    Working as a part of the FPC Business Operations team, and reporting to the Chief Operating Officer (COO), the key responsibilities of the ESG Manager is to, including but not limited, to the following key aspects.. Overarching ESG Responsibilities.. Report to COO, acting in accordance with … more

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  9. Bexley Council - Head of FM & Capital Projects

    Posted 18/06/2024 by Remedy Social Work

    Remote job
    Salary:
    £650 - £659/day
    Location:
    Bexley, Kent
    Job Type:
    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 develop and implement effective arrangements for … more

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  10. Business Information Security Officer

    Posted 28/06/2024 by GCS Ltd

    Remote job
    Salary:
    £750 - £950/day
    Location:
    City of London, London
    Job Type:
    Contract

    Reporting to the Group CISO, the Business Information Security Officer is a key role in ensuring appropriate security posture. You will join a growing information security team and take accountability for managing information security for local business units. The Company operates across 10 … more

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  11. Business Information Security Officer (BISO)

    Posted a week ago by Information Security Solutions

    Salary:
    £80,000 - £90,000/annum
    Location:
    London
    Job Type:
    Permanent

    Title: Business Information Security Officer. Reference No: 2143. Company: Financial Services. Location: Can be based in UK, Ireland, Belgium, Luxembourg or Isle of Man. Reports to Group CISO. Salary: £90,000 or similar. The Role. The Business Information Security Officer is a key … more

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  12. Operational Risk Analyst

    Posted a week ago by Viva.com

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    You will be expected to foster a strong risk culture throughout the organization by promoting awareness, knowledge, and training in collaboration with the Chief Risk Officer (CRO) and Senior Risk Manager.. As an Operational Risk Analyst, you will.. Work with the CRO and Senior Risk Manager … more

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  13. Global Marketing Director, EMEA

    Posted a week ago by LRN Corporation

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    LRN is a fast-growing SaaS company providing ethics and compliance management solutions to help clients navigate complex regulatory environments and foster ethical and responsible cultures. After two recent acquisitions and significant organic growth we are proud to be serving nearly 3,000 … more

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  14. Business Continuity/Infosec GRC Consultant

    Posted 21/06/2024 by Callsign

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    Provide expertise, leadership and support on operational resilience across the business ensuring compliance to any regulatory requirements and standards, and ensuring IBS documentation is accurate and is fit for purpose. Provide detailed responses to customer queries on our operational … more

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  15. Vetting Officer

    Posted 17/06/2024 by ABM UK

    Salary:
    £NEG
    Location:
    Hounslow
    Job Type:
    Part Time

    JOB TITLE: Vetting Officer.. REPORTING TO: Vetting Operations Manager.. LOCATION: WBC3- London Heathrow Airport plus regional airports including Gatwick, Stansted, and Bristol.. CONTRACT: FTC – 8 Months.. SALARY: Competitive.. ROLE OVERVIEW AND PURPOSE.. This position is a Monday to Friday … more

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  16. Head of Science Base and Careers Policy

    Posted 25/06/2024 by Academy of Medical Sciences

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    Ensuring that the Academy's SLT and Honorary Officers are engaging at the highest levels in Government, Parliament and with external stakeholders and that they are comprehensively briefed on complex issues and advised on opportunities and options for influence.. Representing the Academy … more

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  17. People & Quality Manager

    Posted 19/06/2024 by Kido

    Salary:
    £NEG
    Location:
    London
    Job Type:
    Permanent

    Our People & Quality Managers work closely with our Head of Training and Quality and our Chief Operations Officers, as a team we look after all elements of nursery operations.. Our People & Quality Managers are directly responsible for the effective leadership of Nursery Managers, providing … more

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