compliance monitoring officer Jobs - 258
Senior Compliance Monitoring Officer
PRIMIS Mortgage Network - B377YT
Employment Type : Full-Time
Senior Compliance Monitoring Officer - Risk & Compliance - Hybrid Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK with some 1000 firms as business partners and circa 3000 advisors working alongside us. The FS division also includes TMA and Linear Financial Solutions. We are keen to recruit a Senior Compliance Monitoring Officer (reporting to our Head of Compliance) to join ...
AML & Compliance Officer
FAST CREDIT LTD - EC1N2JS
Employment Type : Full-Time
Location: London, United Kingdom Job Type: Full-time About FC Capital Ltd FC Capital Ltd is a trusted and fast-growing financial services firm, dedicated to delivering transparent and responsible financial solutions. As a fully regulated institution, we pride ourselves on upholding the highest compliance standards and ensuring our operations remain aligned with all regulatory frameworks. We are now looking for a highly motivated and detail-orien...
Streetworks Officer
Surrey County Council - KT227BA
Employment Type : Full-Time
The starting salary for this role is 35,730 per annum, working 36 hours per week. We are hiring a new Street Works Officer to join our fantastic Street Works team. The Street Works Compliance team are part of Surrey Highways and sits within the wider Street Works team. The team is based in Leatherhead, and you will work on a hybrid basis, mostly working on site and then carrying out your administration in the office or at home. Although working ...
Compliance Monitoring Officer
Exchange Street Claims & Financial Services - SK91LD
Employment Type : Full-Time
Just because you’re happy doesn’t mean you can’t be happier. Most people who read job adverts are not desperate for a new job. People like you for example. You are happy enough. Well thought of. Reasonably OK with your salary. But that doesn’t mean that you can’t be better looked after. Challenged more. And paid more. You don’t always need to have a reason to click apply other than how good another company sounds. And what’s the harm in that? Th...
Chief Officer - Legal and Governance
Rugby Borough Council - CV212RR
Employment Type : Full-Time
Chief Officer - Legal and Governance 67,243 - 78,011 (including Statutory Role Allowance of 5,978) Full time - 37 hours a week Rugby Borough Council is dedicated to both community and colleague growth with a commitment to creating a Thriving, Fairer, Greener and Healthier Borough. With a focus on wellbeing and personal development, we offer a range of career opportunities where you can take pride in the positive changes you help create. Join an ...
Security Officer 40hrs - Derbion
Savills Management Resources - DE12PQ
Employment Type : Full-Time
Purpose of the Role The Security Officer is accountable to the Security Manager for the support and delivery of security within the site. The Security Officer will ensure exemplary standards of security and customer service are provided to the client and visitors to the site at all times. The Security Officer is the public face of the security team and should act with professionalism at all times, a can do attitude is essential in this highly in...
Student Experience Support Officer
Study Group UK Ltd - HD13DH
Employment Type : Full-Time
Contract type: Full Time (37.5 hours) - Permanent Location: Huddersfield, Huddersfield International Study Centre Salary: up to 24,570 per annum We are looking for an enthusiastic and proactive individual to support student record management and assessment processes. This is a fast-paced environment, and the successful applicant will have excellent attendance to details as they will be required to ensure the accuracy of students’ records and pos...
Parks and Natural Environment Asset Officer
Southwark Council - London
Employment Type : Full-Time
The role Are you passionate about protecting and enhancing natural spaces? Do you want to play a key role in shaping Southwark’s outstanding parks, green spaces, and unique assets like our marina and cemeteries? If so, this is an exciting opportunity to join our Parks and Natural Environment team and make a lasting impact! About the Role Southwark boasts an incredible portfolio of over 100 parks and green spaces, including woodlands, recreation ...
Senior Officer Customer Due Diligence - Mandarin Speaking
Bank of China (UK) Limited - Manchester
Employment Type : Full-Time
About the role Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As a Senior Officer Customer Due Diligence - Mandarin Speaking, you will be responsible for preparing and reviewing branch level CDD operation procedures. ...
Home Academy Liaison Officer and Safeguarding Administrator
Harris Federation - London
Employment Type : Full-Time
About Us About Us Harris Academy Beulah Hill is an extremely popular 11-19 academy. We deliver a broad and challenging curriculum to all our students in a calm and well-ordered environment. We have high expectations of all members of the school community. This is reflected in our consistently high student performance at GCSE, progression to post 16 study at our sixth form and then on to some of the best universities in the country. Beulah Hill i...