Average salary: £67,940 /yearly
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£37k - £49k per annumEstimated
...has been doing the same in the US for over six decades.
We are looking for a File Review Officer who possess meticulous attention to detail and an understanding of regulatory frameworks. The primary responsibility is to conduct client file reviews for Financial...
Regulatory
Work at office
Hybrid work
Flexible hours
£49k - £65k per annumEstimated
...working with a global insurer on the appointment of a Sanctions Officer for their London office.
The individual will be managing International... ...risks.
· Raise critical matters to senior management and regulatory authorities as necessary.
· Interpret and communicate...
Regulatory
Work at office
£45k - £60k per annumEstimated
...enable the competitive advantage of the organisation.
7 - 8years experience inCompliance with a sound knowledge of the relevant regulatory requirements and upcoming developments applicable to a specific business area as well as a solid understanding of banking products and...
Regulatory
Local area
£37k - £50k per annumEstimated
...Leverages existing material / solutions to deliver against the regulatory needs. Undertake learning needs analysis / gap analysis, including... ...simultaneously.
Fluent in English
Proficient in Microsoft Office and experience with learning management systems.
Education:...
Regulatory
Full time
Casual work
Work at office
Local area
Work from home
Hybrid work
£39k - £52k per annumEstimated
...international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. Work closely with the... ...and the Non-Financial Risk and Reporting team to ensure that regulatory and operational risk requirements are adhered to during the KYC...
Regulatory
Permanent employment
£43k - £57k per annumEstimated
...leading Lloyd's of London insurer in the search for a Conduct Risk Officer. The team is looking for an experienced individual to join them... ....
Develop and implement strategies to ensure compliance with regulatory requirements.
Collaborate with cross-functional teams to...
Regulatory
Fixed term contract
£52k - £70k per annumEstimated
...client, a global fund manager are looking for a compliance associate/officer with a minimum of 5-6 years experience to join their London... ...business on trading activity
Keeping up to date on evolving regulatory themes
Trade surveillance and monitoring activities
If you...
Regulatory
£32k - £42k per annumEstimated
...part of the People Relations team and will be based at our London office 5 days per week. There is occasional travel with this role.... ...Support required activities for employee representative and other regulatory bodies.
Implement local projects to improve efficiency, local...
Regulatory
Permanent employment
Work at office
Local area
Work visa
Flexible hours
£47k - £63k per annumEstimated
...About Our Client
Insurance firm based in the City
Job Description
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements...
Regulatory
Contract work
Overseas
£51k - £69k per annumEstimated
It’s time for the next step.
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Calling all Licensing Officers - looking to move up into Senior?
A local council within the West Midlands will be hiring for a Senior Licensing Officer to join the team.
I've included details below:
What does...
Regulatory
Hourly pay
Contract work
Local area
Hybrid work
£51k - £69k per annumEstimated
...the UK.
Building an easily accessible investment product with regulatory excellence reaching 100m end users
Driving the implementation... ...flexible employer, as we understand you don't have to be in the office to do your best work.
We celebrate diversity and are...
Regulatory
Work at office
Remote job
Flexible hours
$70k - $120k per annum
...ITAM Services Manager/ITAM Named Accounts Manager.
This position is required to report to the SHI Somerset, NJ or Milton Keynes, UK office location as determined by SHI management.
has helped organizations change the world through technology. We’ve grown every year...
Regulatory
Contract work
Work at office
Worldwide
Hybrid work
Flexible hours
£52k - £70k per annumEstimated
Collateral Operations Regulatory Change Specialist
69,000 per annum PAYE
My high-profile banking client is seeking a motivated Regulatory... ...a hybrid working arrangement of 3 days a week in their Bromley office and 2 days remotely during the hours of 9:00 - 17:00.
As a...
Regulatory
Contract work
Work at office
Remote job
Hybrid work
3 days week
Working Monday to Friday
£41k - £55k per annumEstimated
A leading US law firm is looking for a dedicated and detail-oriented Regulatory & Privacy Assistant to join their team in London. As the Regulatory & Privacy Assistant you will work closely with the Regulatory & Privacy Manager to support a variety of projects related to risk...
Regulatory
£55k - £74k per annumEstimated
...multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into... ...The firm have offices across UK, Dubai & US.
Ensure FCA & SEC regulatory compliance requirements are adhered too
~ Operate core...
Regulatory
£44k - £58k per annumEstimated
...their IT Shared Services team. The ISO Governance and Compliance Officer plays a key role in establishing and maintaining a practical framework for managing ISO governance and ensuring adherence to regulatory requirements, industry standards, and internal policies. The role...
Regulatory
Work visa
Holiday work
£52k - £70k per annumEstimated
Compliance Associate, Fraud & Financial Crime (12m FTC)
Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth and asset management...
Regulatory
Fixed term contract
Hybrid work
Flexible hours
£60k per annum
Compliance Officer / Consumer Duty - City, London
Our client is an award-winning financial services provider based in The City, specialising... ..., you will play an integral role in ensuring key consumer duty regulatory objectives are met across the various business units (Mortgages,...
Regulatory
Temporary work
£49k - £66k per annumEstimated
My client is a leading M&A insurance broker who are looking to bring in a Compliance Officer.
Regularly review developments in regulatory requirements applicable to the firm and maintain an understanding of potential future legislative changes.
Review compliance systems...
Regulatory
Local area
Overseas
£50k - £67k per annumEstimated
...the gambling industry globally. They are looking for a Senior AML Officer to join their team on a permanent basis. They are offering... ...relevant frameworks in place guiding the group and keep abreast of regulatory changes pertaining to ML/TF and the group.
Oversee and continue...
Regulatory
Permanent employment
Hybrid work
