Permanent Regulatory Officer jobs

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  1. Client Service Manager

    Posted 12 hours ago by Deerfoot IT Resources Limited

    Remote job
    Salary:
    £70,000 - £90,000/annum Benefits Package - Bonus/Shares etc.
    Location:
    City of London, London
    Job Type:
    Permanent

    Administrative Management: Maintain up-to-date client records and ensure processes meet regulatory standards. Team Leadership: Mentor a team of administrators, driving efficiency and professional growth within your team.About You. We are looking for a professional with strong interpersonal … more

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  2. Senior Investigator

    Posted yesterday by Virgin Money

    Featured job
    Location:
    LONDON
    Job Type:
    Permanent

    You'll support the Nominated Officer, ensuring that the bank meets its reporting obligations under the Proceeds of Crime & Terrorism Acts. Act as an 'appointed alternate' for the Nominated Officer in regards the submission of Defence Against and Suspicious Activity reports. Support … more

    Apply Now