senior compliance officer Jobs - 553
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 ...
Senior Compliance Officer ACM
Riverside Group - London
Employment Type : Full-Time
Job Title: Senior Compliance Officer Contract Type: Permanent Salary : 51,709.52 Per Annum Working Hours: 35 hours per week Working Pattern: Monday - Friday, Hybrid Location: Arlington, London If you share our values and are excited about making a significant impact at Riverside, please ensure you attach a current CV and covering letter. At Riverside we recruit to potential not just on skills and experience, so we encourage you to apply ev...
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 Admin Officer
Southwark Council - London
Employment Type : Full-Time
The role Are you an experienced administrator ready to lead a team and drive high-quality support in an educational setting? Do you want to create positive outcomes for children and families through compassion, organisation, and inclusive practices? If yes, we have the perfect role for you! Our Summerhouse Behaviour Support Service is looking for passionate and dedicated Senior Admin Officer to join our amazing team and help make a difference to...
Compliance Manager
PRIMIS Mortgage Network - B377YT
Employment Type : Full-Time
Compliance Manager - Risk & Compliance 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 Compliance Manager (reporting to our Head of Compliance) to join our large and highly experienced Compliance a...
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...
Senior Finance Officer - Sales Invoicing
Ambient Support - IG118BB
Employment Type : Full-Time
Job Opportunity: Senior Finance Officer - Sales Invoicing Department: Finance Reports to: Head of Financial Accounting Salary: 34,080 per annum Ambient Support Limited is dedicated to providing quality social care services. We are currently seeking a Senior Finance Officer - Sales Invoicing to join our finance team and oversee all financial transactions related to income. This senior role is crucial in ensuring financial accuracy, compliance, an...
Senior Officer Trade Finance - Mandarin Speaking
Bank of China (UK) Limited - EC4N6HA
Employment Type : Full-Time
About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'going-out’ customers and local UK customers seeking to establish relationships with China, with branches all across the UK including the City of London, London Chinatown, Manchester, Birmingham and Glas...
Quality Assurance Officer
Gray Healthcare - M11LN
Employment Type : Full-Time
Quality Assurance Officer 30,000 - 35,000 plus 2,400 car allowance. Homebased with regular travel to sites throughout the UK. About us: Gray Healthcare is the UK's leading specialist provider of individually tailored community-based support. Here at Gray Healthcare we believe that no person should remain in an acute or long stay hospital environment for a day longer than is necessary. We do not discriminate with risk history; we work beyond the ...
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. ...