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Posted 2 days ago by Additional Resources
A leading foreign Bank is seeking an experienced Risk Manager with 10 years of risk management experience in a UK-regulated financial institution to join their Risk Management and Regulatory Compliance Department. This role offers salary range of £70,000 - £80,000 and excellent benefits. As … more
Posted a week ago by Simpson Judge
Job Title: Compliance Officer. Location: Cradley Heath (Flexible Working Options Available. Salary: Competitive, based on experience. About the firm. We are looking to aid our client who is a dynamic, full-service law firm with a turnover of £10 million, dedicated to delivering exceptional … more
Posted 03/10/2024 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 01/10/2024 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 6 days ago by Orchard Recruitment Ltd
Compliance Officer and MLRO/DMLRO. Primary point of contact with the Isle of Man Financial Services Authority. Review, advise on and implement applicable legislation and regulations. Manage the compliance monitoring programme to assess adherence with regulations. Undertake internal audit … more
Posted by Vitality
Engagement with internal stakeholder and external bodies as required, Vendors, forensic partners, regulatory bodies. Provide expert professional advice across Vitality on Information and Cyber Security best practice, training, and awareness sessions. Responsible for ensuring that Vitality …
Posted 04/10/2024 by Barbara Houghton Associates
Our client, a prestigious international bank, is seeking a dedicated and experienced Money Laundering Reporting Officer (MLRO) SMF16 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 … more
Posted 01/10/2024 by MLM Search LTD
Large Financial services client is in need of a skilled Business Information Security Officer (BISO. Role is required to help manage and support the enterprise-wide security program, ensuring the protection of our information assets. Key responsibilities include risk assessments, policy … more
Posted a week ago by Premises Recruitment Ltd
Working closely with architects, conservation officers, skilled craftspeople, and other clients, you will oversee the execution of works to ensure that all projects meet both aesthetic and regulatory requirements. Key Responsibilities. Manage and lead multiple conservation and … more
Posted 08/10/2024 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 6 days ago by Aimee Willow Connex Ltd
Working with the firm's Chief Risk & Compliance Officer/MLRO to ensure the firm remains in compliance with its regulatory obligations (including, but not limited to, SMCR, the Consumer Duty and Relevant FSMA regulated activities). Second line of defence, facilitating the building … more
Posted a week ago by London Borough of Haringey
As a Contracts and Payments Officer, you will be responsible for managing and overseeing the contractual agreements and payment processes within our organisation. Your primary duties will include drafting, and setting up contracts, ensuring compliance with legal and regulatory … more
Posted a week ago by ATS Recruitment
They provide and assist their clients in navigating the regulatory landscape associated with safety compliance in the built environment, acting as a Principal Designer under the CDM and BSA, conducting compliance reviews, and offering tailored training programs. Their teams is composed of … more
Posted a week ago by Market Financial Solutions
Maintain comprehensive investor records, ensuring confidentiality and compliance with regulatory standards. Closely monitor & research available information through external sources to interpret the implications for investors. i.e. changes to interest rates and the implications on property … more
Posted a week ago by Tec Partners
Job Title: Security & Compliance Officer. About Us. We are a dynamic and growing portfolio of companies, each with unique challenges across diverse industries. Our focus on maintaining the integrity, confidentiality, and availability of information assets requires a comprehensive approach … more
Posted 03/10/2024 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 a week ago by Big Red Recruitment Midlands Limited
About the Role: As the Information Security and Privacy Manager, you will report directly to the Executive Director of Finance & Shared Services, playing a key role in protecting the organization's reputation and ensuring regulatory compliance. You will be responsible for building a strong … more
Posted yesterday by Broadacres Housing Association
Customer Engagement Officer. Customer Engagement Officer. £31,960.06 per annum. Northallerton (Agile. Full Time – 37 hours. Permanent. Closing Date - Friday 25th October. Do you have a passion for engaging with people and ensuring their voices are heard? Are you a creative thinker … more
Posted a week ago by SRC
Software, Risk & Compliance division, is a successful SaaS, Consultancy and regulatory intelligence business who provide a platform to enhance visibility, increase productivity and reduce risk to its clients. Our integrated products and services cover every aspect of compliance risk … more
Posted 07/10/2024 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 01/10/2024 by Travel Counsellors
Reporting to the Chief Technology Officer, this newly created role is part of the digital and technology leadership team. About the Role. The Head of Platform Operations is responsible for the activities, technologies, and resources around the building and operations of the infrastructure, … more
