Regulatory Officer jobs

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  1. Public Protection Officer

    Posted 20/09/2024 by Remedy Social Work

    Remote job
    Salary:
    £40 - £51/hour
    Location:
    Havering, London
    Job Type:
    Contract

    Havering Council are looking for to hire a Public Protection Officer (Enviormental Protection). £40 per hour. Inside IR35. Interim Contract minimum 4 months. Hybrid working. Description. In this role you will be investigating complaints regarding environmental protection and statutory … more

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  2. Money Laundering Reporting Officer (MLRO)

    Posted today by Barbara Houghton Associates

    Location:
    City and County of the City of London
    Job Type:
    Permanent

    Our client, a prestigious international bank, is seeking a dedicated and experienced Money Laundering Reporting Officer (MLRO) to join their dynamic team. The successful candidate will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations and … more

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  3. Risk and control officer

    Posted 17/09/2024 by Hays Technology

    Remote job
    Salary:
    £43.00 - £53.00/hour Per Hour
    Location:
    Belfast, County Antrim
    Job Type:
    Contract

    We are currently working with a global financial institution to recruit a Risk and Control Officer. This role will be providing in-depth disciplinary knowledge, contributing to the operational readiness and migration to new platforms. The successful candidate will focus on a specific … more

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  4. Deputy MLRO

    Posted 4 days ago by Deerfoot IT Resources Limited

    Remote job
    Salary:
    £700 - £750/day Inside IR35
    Location:
    Bath, Somerset
    Job Type:
    Contract

    Deputy MLRO (Money Laundering Reporting Officer. Overview. We are seeking a Deputy Money Laundering Reporting Officer (MLRO) to join our client's Risk & Compliance department. This role will involve supporting the MLRO in establishing and operating an effective financial crime … more

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  5. Compliance Officer

    Posted 4 days ago by Marc Daniels

    Remote job
    Salary:
    £400/day
    Location:
    Bracknell, Berkshire
    Job Type:
    Contract

    A newly regulated business of global scale are looking for an experienced, confident Compliance Officer to join the team and assist through an initial bedding in period. This role could lead to future opportunities as the department becomes established. Responsibilities. Supporting the … more

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  6. Chief People Officer

    Posted a week ago by TeacherActive

    Location:
    Birmingham
    Job Type:
    Permanent

    Chief People Officer. Location - B3 2TA. Salary: £100,000 - £110,000 per year. Working hours: 40 hours per week. This role is fully office-based, Monday to Friday, therefore right-to-work in the UK is a requirement. TeacherActive is a dynamic and innovative organisation and one of the … more

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