Regulatory Officer jobs

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  1. Quality Compliance Technologist

    Posted today by b3 jobs Ltd

    Salary:
    £25,000 - £26,500/annum
    Location:
    Colchester, Essex
    Job Type:
    Permanent

    The purpose of your role will be to play an essential and crucial role in ensuring that all operations meet all regulatory standards and legislative requirements. Key tasks. Conduct audits, investigations, and risk assessments, whilst using compliance management software and tools to … more

    Apply Now
  2. Senior Investigator

    Posted yesterday by Virgin Money

    Featured job
    Location:
    MANCHESTER
    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