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Displaying 1-9 of 9 jobs
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Posted 6 days ago by Braxfield Recruitment Limited
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
Posted today by Sanderson PLC
The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements. THE ROLE. Lead and manage fraud and financial crime teams to prevent, detect, and mitigate fraud. Develop and implement a counter-fraud strategy … more
Posted a week ago by Building Careers UK
Due to sustained growth, they are recruiting for a Chief Financial Officer to join their business. Duties to include. Financial Strategy Development: Develop and implement the organisation's financial strategy, ensuring alignment with business goals. Budgeting & Forecasting: Oversee the … more
Posted a week ago by The Burford Recruitment Company Ltd
A highly regarded independent Investment firm are seeking an experienced Compliance Officer to oversee their Compliance team who are based at their West Oxfordshire office. This is a significant role within the business and requires an accomplished individual with their CISI Level 6 Diploma … more
Posted 5 days ago by Barbara Houghton Associates
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
Posted by Virgin Money
If the role is part of the Senior Manager Regime and Certification Regime, it requires enhanced pre-employment checks – we'll ask for six years of regulatory references, and once in the role, you'll be subject to periodic employment checks. …
Posted yesterday by Clear IT Recruitment
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders, governing body licensing and … more
Posted yesterday by Hatched Recruitment Group
This includes offering expert advice on regulatory areas such as health, safety, energy efficiency, and accessibility. Project Management. Take responsibility for Building Control projects from conception to completion. This will include negotiating complex technical solutions with … more
Posted 6 days ago by Honeywell
Regulatory Responsibilities: File Senior Accounting Officer certificate and Corporate Interest Restrictions return. Submit country-by-country notifications. Stay updated on legal developments and industry positions to accurately evaluate options and respond to requests for … more
Posted 2 days ago by Listgrove
This role will have the potential to take over as Chief Technology Officer in the near future. Key Responsibilities. Provide direction and support to the technical and quality teams for the development of resources to meet the current and future business strategy and activity needs. Track … more
