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Displaying 1-25 of 86 jobs
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Posted 2 days ago by Evelyn Partners
Reporting to the Team Head, provide regulatory input to support delivery of (a) good client outcomes, (b) a compliant and risk aware culture and (c) the Group's business model and strategy.. Key Responsibilities.. Compliance Monitoring.. Assist in the completion of thematic reviews … more
Posted 9 hours ago by Amazon TA
This position will be responsible for coverage of payments and business lending second line of defence compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the Risk and Compliance Services (RCS) function … more
Posted by Amazon TA
This position will be responsible for coverage of payments and business lending second line of defence compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the Risk and Compliance Services (RCS) function …
Posted by Metropolitan Thames Valley
Quality Assurance Officer known internally as a Quality Assurance Auditor. Location: Hatton Garden, London, EC1N 8JS. Salary Banding: £39,783 based on a 37.5hr working week. Permanent full time role. Here at MTVH we are committed to delivering exceptional service to our customers, ensuring …
Posted a week ago by Volt.io
Team: Compliance.. Reporting to: Chief Legal Officer.. About Volt.. Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them 'Pay by Bank'. It's effortless. It's lightning fast. It's the future. For businesses everywhere, … more
Posted a week ago by MERJE
MERJE is seeking a highly skilled Risk Officer for a prestigious international banking institution in London. This role offers an exciting opportunity to manage financial risks, ensure regulatory compliance, and contribute to strategic decision-making in a dynamic … more
Posted 3 days ago by iFAST Global Bank Ltd
Provide expert support and advice to Business lines and intra-team, on Regulatory Compliance processes, systems & controls.. Act as a senior subject matter expert (SME) on legal and regulatory Compliance subjects of interest, sharing key information and supporting the Team/Bank and … more
Posted 15/10/2024 by ACS Business Performance Ltd
The successful Compliance Officer to support the business in minimising and managing risks, ensuring compliance adherence and improving operations for our employees, partners and stakeholders. Documentation management and review, including but not limited to COSHH … more
Posted 15/10/2024 by Alecto Recruitment
Compliance, Health and Safety Officer. Competitive Salary + Package. East London. Alecto Recruitment are partnering with a well-established figure in the Anaerobic Digestion sector who are actively looking for a Compliance Officer to assist with the Health and … more
Posted 2 days ago by Oakmont Solutions Ltd
Our client is a market leading financial services business who are recruiting for the role of Compliance Officer. As a Compliance Officer, you will play a crucial role in ensuring that the firm meets all its regulatory obligations and managing any associated … more
Posted 14/10/2024 by Hatched Recruitment Group
Temporary Accommodation Health & Safety Compliance Officer. Lewisham. To lead and manage the Council's compliance processes to ensure the control, co-ordination, and verification of compliance certification documentation and procedures relating to Fire Risk</ … more
Posted 3 days ago by People First (Recruitment) Ltd
Job Title: Mandarin speaking Risk Officer (Credit. The Skills You'll Need: credit administration, legal documentation, corporate banking. Your New Salary: depending on experience. Office based. Perm. Start: ASAP. Mandarin speaking Risk Officer (Credit) - What … more
Posted a week ago by The Hyde Group
Hyde is looking to recruit an Insurance Officer. Hyde is one of the UK's leading and award-winning providers of affordable homes in London, the South-East, and surrounding areas. We provide and manage 50,000 homes to over 100,000 customers. Our ethos is simple: by providing customers with a … more
Posted 2 days ago by Evelyn Partners
Reporting to the Team Head, provide compliance advice and guidance to business stakeholders to facilitate delivery of (a) good client outcomes, (b) a compliant and risk aware culture and (c) the Group's business model and strategy.. Key Responsibilities.. Compliance … more
Posted a week ago by Additional Resources
Are you a seasoned risk management professional looking to make a significant impact in a growing team? 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< … more
Posted a week ago by Eden Brown
Information Governance Officer. Hybrid - 3 days in central London office / 2 from home. 6 month +. The role. Working for a large central London based Housing association, you will support the Data Protection Manager in achieving GDPR and data protection compliance. Information … more
Posted 14/10/2024 by Novax Recruitment Ltd
Disrepair Officer. £18.67 - £20.67 P/H Umbrella. Greenwich, London. Contract. Our Client is seeking a dedicated Disrepair Officer to join our Housing Asset Management team. This role is pivotal in ensuring the quality, safety, and efficiency of our housing repairs service, tackling … more
Posted 07/10/2024 by Eden Brown
Technical Compliance Manager. Property Services / housing. gas safety, electrical safety, legionella, fire risk and asbestos. Hybrid - 3 days per week on site. The role. Working for a housing association, you will be responsible for overseeing the receipt, evaluation, and … more
Posted 9 hours ago by Amazon TA
As a Senior Compliance Manager on our growing Amazon Payments UK (APUK) team, you'll be at the forefront of this transformation, ensuring our payments propositions adhere to the highest standards of regulatory compliance.. Imagine a workplace where the pace is fast, the challenges … more
Posted 6 days ago by Niyaa People Ltd
We are actively looking for a Fire Risk Assessor to join a housing association on a permanent basis. You will be based at home travelling to the sites around Watford, with the occasional office visit. In return, you will receive flexible working, 10% pension contribution, 25 days annual … more
Posted 15/10/2024 by Hatched Recruitment Group
Asset Investment Officer. Tower Hamlets. Job Role. Working with very large data sets and undertaking advanced analysis to create robust investment plans of when capital works need to be delivered to achieve compliance with Decent Homes and Building Safety. Modelling Decent Homes … more
Posted a week ago by Novax Recruitment Ltd
Temporary Accommodation Health and Safety Compliance Officer. £30 - £35 Umbrella. Lewisham, London. 3 Months. The temporary accommodation health and safety compliance officer will lead the council's compliance processes to ensure the control, co- … more
Posted 5 days ago by TCR
Chief Operating Officer - Head of Sustainability & Social Impact. Overview of role. To lead the Compliance and Risk Team, taking responsibility for health and safety across the company and ensuring consistency of inspection and test activities. Investigate complaints and … more
Posted 14/10/2024 by Accelerated People Management
Health & Safety Officer. Sidcup. £45,000 - £50,000 + £3000 Vehicle Allowance + Progression + Growing Employer. This opportunity gives the responsibility of implementing your own process and procedures as well as improving the already existing H&S standards within this award winning … more
Posted 15/10/2024 by Novax Recruitment Ltd
Asset Investment Officer. Tower Hamlets. £30 per hour (umbrella. Full Time Contract (9 Months. Novax Recruitment is actively seeking an Asset Investment Officer in Hackney. This is a contract with a scope for extension working full time hours. The job. Working with very large data … more
Posted 18/10/2024 by Privat 3 Money
Privat 3 Money is looking for an experienced Compliance Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to £55,000 per annum (DOE) plus benefits. Privat 3 Money is the … more
Posted a week ago by iFAST Global Bank Ltd
We are currently looking for a Financial Crime Officer located in London.. The primary responsibilities of the role will be.. Carrying out AML/KYC reviews on new customer files.. Carrying out periodic reviews on existing customer files.. Conducting PEP, Sanctions and Adverse Media screening … more
