Permanent Regulatory Officer jobs

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  1. Data Management Officer

    Posted 4 days ago by NatWest

    Location:
    Edinburgh
    Job Type:
    Permanent

    Join us in RBS International as a Data Management Officer. In this role, you'll be responsible for making sure client queries are responded to promptly, and that UK and EU regulatory guidance is provided. You'll maintain accurate scheme and security data used to provide a full … more

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  2. Senior QA Officer

    Posted 4 days ago by Kenton Black

    Location:
    Manchester
    Job Type:
    Permanent

    Kenton Black are working with scientific manufacturing company in Greater Manchester who are seeking an experienced and detail-orientated Senior Quality Assurance (QA) Officer. This is a perfect role for someone who is looking to join a company where they can enhance their skillset and … more

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  3. Head of Fraud

    Posted 09/10/2024 by Sanderson PLC

    Remote job
    Location:
    South London, London
    Job Type:
    Permanent

    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

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  4. Conservation Manager

    Posted 17/10/2024 by Premises Recruitment Ltd

    Salary:
    £60,000 - £650,000/annum plus benefits
    Location:
    London
    Job Type:
    Permanent

    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

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  5. Head of Compliance

    Posted 08/10/2024 by Clear IT Recruitment

    Salary:
    £80,000 - £110,000/annum
    Location:
    Newham, Greater London
    Job Type:
    Permanent

    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

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  6. Head Of Compliance - Chester

    Posted 18/10/2024 by Aimee Willow Connex Ltd

    Salary:
    £80,000 - £120,000/annum
    Location:
    CH1, Chester, Cheshire West and Chester
    Job Type:
    Permanent

    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

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  7. Information Security & Compliance Officer

    Posted 15/10/2024 by Tec Partners

    Remote job
    Salary:
    £65,000 - £90,000/annum
    Location:
    Farnborough, Hampshire
    Job Type:
    Permanent

    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

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  8. Model Risk Officer

    Posted 18/10/2024 by NatWest

    Location:
    Edinburgh
    Job Type:
    Permanent

    Join us as a Model Risk Officer. In this key role, you'll undertake quantitative validation of credit models and ensure that models are managed within the requirements of the bank's model risk policy and risk appetite. You'll ensure model limitations are identified, communicated to … more

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  9. Head of Customer Operations

    Posted a week ago by E.ON UK PLC

    Location:
    Solihull
    Job Type:
    Permanent

    As the Head of Customer Operations, you'll play a crucial role within our I&C Senior Leadership Team, reporting directly to the Chief Operating Officer. Your primary responsibility will be to ensure revenue collection in excess of £6bn per annum. You'll have ownership of revenue collection … more

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  10. Senior Technical Manager (CTO Designate)

    Posted 07/10/2024 by Listgrove

    Location:
    West Midlands
    Job Type:
    Permanent

    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

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  11. Prevent Community Engagement Officer

    Posted 5 days ago by London Borough of Haringey

    Location:
    London
    Job Type:
    Permanent

    The Prevent Engagement Officer has a high-profile responsibility for supporting and leading on engagement with communities and civil society groups across Haringey. The purpose of this is to support Prevent activity and strengthen community cohesion in order to increase people's resilience … more

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  12. Director of Customer Experience - Halton Housing

    Posted 18/10/2024 by Michael Page

    Remote job
    Salary:
    £88,000 - £92,000/annum Excellent company benefits
    Location:
    Halton, Cheshire
    Job Type:
    Permanent

    This role is responsible for leading many of our key customer-facing operational services, ensuring regulatory and legislative compliance across all areas of their responsibility, and developing and embedding an impactful customer experience strategy that keeps customers firmly at the heart … more

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