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Regulatory Officer jobs

Displaying 1-2 of 2 jobs

regulatory officer £10,001 - £20,000 Other Clear all

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  2. Legal & Compliance Officer

    Posted 2 weeks ago by Morgan Mckinley (Crawley)

    Remote job
    Salary:
    £18,060 - £21,070/annum
    Location:
    Leeds, West Yorkshire
    Job Type:
    Permanent

    We have a brand-new opportunity for a Legal & Compliance Officer to join a team in the centre of Leeds. We are looking for an individual with a legal background combined with compliance experience. Salary: £30k - £35k. Location: Hybrid (3 days office, 2 days home - flexible. Days / hours: … more

    Apply Now

  3. Senior Investigator

    Posted yesterday by Virgin Money

    Featured job
    Location:
    LONDON
    Job Type:
    Permanent

    You'll support the Nominated Officer, ensuring that the bank meets its reporting obligations under the Proceeds of Crime & Terrorism Acts. Act as an 'appointed alternate' for the Nominated Officer in regards the submission of Defence Against and Suspicious Activity reports. Support … more

    Apply Now