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Displaying 1-12 of 12 jobs
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Posted 20/08/2024 by Konnect Personnel Ltd
Money Laundering Reporting Officer (MLRO. This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and … more
Posted a week ago by Ernest Gordon Recruitment Limited
On offer is the opportunity to join the business working as reporting to the Chief Officer with the view of being involved in the allocation of resources and monitor and implement management and risk procedures, manage ship maintenance programs to ensure seaworthiness and continued … more
Posted 4 days ago by Antony James Recruitment Ltd
You will be leading the management of compliance across the operations and implement policy to meet regulatory requirements enabling the business to respond to regulatory and legislative changes, fulfilling the statutory obligations of the 'Nominated Officer', Head of … more
Posted 4 days ago 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 a week ago by HSB Technical
This role involves advising and updating the Chief Technology Officer on ship operations, closely monitoring budgets and expenditures, and ensuring all ships are maintained to a high standard of sea worthiness and compliance with regulatory requirements. HSB Technical's client is a … more
Posted by McCormick UK Limited
Architect and design comprehensive information security solutions that align with business requirements, industry best practices, and regulatory standards. Provide security consulting services to business stakeholders, offering expert guidance on security strategies, controls, and practices …
Posted a week ago by WHSmith
Liaising and corresponding with external monitoring bodies- including EHOs, Fire Officers and Local Authorities in respect of safety related matters. Working with appointed bodies to ensure our controls meet legislative and regulatory requirements. What we are looking for. Someone … more
Posted 5 days ago by HRS Healthcare
This will involve you registering as the Responsible Individual of these homes and having regulatory accountability. You will ensure these homes embed a consistent standard of excellence through clear values, processes and procedures. You will be required to provide oversight, strategic … more
Posted 16/08/2024 by Trade Recruit
Job Title: Chief Financial Officer-CFO. Company: Trade Mastermind. Location: Peterborough. Salary-£80,000-£100,000. Company Description. Trade Mastermind is a business coaching platform for construction and other tradesman businesses based in Peterborough. It was founded by Joseph Valente … more
Posted 16/08/2024 by LER (SG) Ltd
Chief Accounting Officer for the purposes of regulatory and tax compliance in all regions. Supervision and oversight of regional accounting staff. Design, implementation & interface of systems [banking, payroll & A/P. Develop automated internal and external reporting tools. Primary … more
Posted 4 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
Posted 2 weeks ago by ESS Recruit
Reports To: Chief Executive Officer. About the Company. ETZ Ltd is a private sector led, not for profit company incorporated in April 2021 with an experienced governance structure and leadership team. ETZ Ltd.'s ambition is to reposition the North East of Scotland as a globally recognised … more
Posted a week ago by Premium Credit
Premium Credit is the leading provider of insurance premium finance and a range of annually charged services, including tax, regulatory and accountancy fees, sports season tickets, memberships and school fees in the UK and Ireland. We are a multi award winning business lending more than £ … more
