senior regulatory officer Jobs - 271
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...
Senior Officer - Market and Credit Risk
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...
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...
Chief Commercial Officer
Charis Grants Limited - PE11AB
Employment Type : Full-Time
Here at Charis, we want to make a difference - supporting our clients in delivering services and support quickly and efficiently to those that need it. Following a period of unprecedented growth and diversification we need a dynamic Chief Commercial Officer to join the board to lead our commercial and marketing team to achieve the next phase of growth, and to deliver our 3-year plan. For more than twenty years, Charis has been successfully opera...
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...
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...
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. ...
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 ...
Strategic Communications and Engagement Officer
Nursing and Midwifery Council - W1B1PZ
Employment Type : Full-Time
Description About the Team Strategic Comms lead the Communications and Engagement Directorate in the implementation of strategic, proactive and integrated communications and engagement, which is aligned with our organisational purpose and goals and resonates with our audiences. Being at the heart of the Directorate, we make sure all work has evidence-based objectives, outcomes and impact are measured and fed back into continuous learning. By fos...