senior compliance officer - advisory Jobs - 491
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...
Senior Commercial Officer
MBDA - SG12DA
Employment Type : Full-Time
You will have the opportunity to work within a business critical area, contributing to the overall company business plan and knowing that you are making a real difference. Salary : Circa 37,000 depending on experience Dynamic (hybrid) working : 2-3 days per week on-site due to workload classification Security Clearance : British Citizen or a Dual UK national with British citizenship Restrictions and/or limitations relating to n...
Company Secretarial Officer
Cortland - LS11AZ
Employment Type : Full-Time
ROLE OVERVIEW Role: Company Secretarial Officer Reporting to: Senior Manager & Secretariat Location :Leeds COMPANY OVERVIEW At Anthem Management, you map the story of your success. As one of the largest block property managers in the UK, hundreds of clients look to us to expertly manage their properties and tens of thousands of residents trust us to help them enjoy their homes and elevate their living experience. With roots in customer servi...
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. ...
Collections & House Officer
National Trust - E96JQ
Employment Type : Full-Time
Summary Are you someone who cares deeply about achieving high standards, and helping to make beauty and history accessible to all? If so, you could become the Collections and House Officer at Sutton House, bringing to life the history and significance of this much-loved place. Salary: 31,258 inclusive of an inner London weighting of 4,465 Contract/duration: Until February 2026 Hours/working pattern: 37.5 hours per week. T...
Senior Academic Quality Officer - Ofsted and Technical Education
De Montfort University Leicester - Leicester
Employment Type : Full-Time
Why Join De Montfort University (DMU)? At DMU, we are proud to create a vibrant, supportive, and inclusive workplace where our staff can thrive both professionally and personally. Join a university committed to driving positive change, recognised globally as a UN Sustainable Development Goals leader, and enjoy working on a stunning campus in the heart of Leicester. DMU is more than a workplace—it’s a community that values your growth, contributi...
Garage Income Officer
Southwark Council - London
Employment Type : Full-Time
Why Southwark? Based in the vibrant heart of London at Tooley Street, SE1, you'll play a crucial role within Exchequer Services, providing a high-quality, customer-focused service to our residents. Your efforts will not only enhance the rental experience for our customers but also safeguard the financial health of the Council by managing rental budgets effectively. Southwark Council is the largest local authority social landlord in London, manag...
Principal Commercial Officer
MBDA - SG12DA
Employment Type : Full-Time
An opportunity has arisen to join an active, involved and motivated team, in a sector committed to delivering Defence Capability to the UK Armed Forces and other customers, covering aspects of the early product lifecycle and research and technology. Salary : Circa 50,000 depending on experience Dynamic (hybrid) working : 2-3 days per week on-site due to workload classification Security Clearance : British Citizen or a Dual UK national with Briti...
Senior Compliance Officer
Clearwater People Solutions Ltd - Gatwick
Employment Type : Full-Time
Our client, a well-established professional services company, is currently recruiting a Senior Compliance Officer to join their Compliance team. The Senior Compliance Officer will be responsible for supporting the Compliance Team Leader and the wider team in providing efficient and effective client due diligence (CDD), conflict checking services, and client and matter file creation. Key Responsibilities for the Senior Compliance Officer: Liaise ...
Senior Compliance Officer
MERJE Ltd - WA11GG
Employment Type : Full-Time
Our client, an award winning independent financial advice firm are looking for a Compliance Officer to join the team on a 12-month fixed term basis. As Compliance Officer you will assist the Head of Compliance inin all aspects of the compliance regime, including: Role Responsibilities: Auditing New Business Submission files, subject to Risk Rating of the Advisers. Providing reports and ensuring any remedial work i...