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Keywords: Operational Compliance Officer, Location: London

Page: 3

CASS & Safeguarding Oversight Officer

our Customers funds are safe and protected as we expand as a business; occupying our CASS and Safeguarding Oversight Officer roles.... Your mission Through occupying the CASS Oversight Officer and Safeguarding Accountable Officer roles, you will provide oversight...

Company: Wise
Location: London
Posted Date: 22 Jan 2025

Senior MetLaw Officer

Job Title: Senior MetLaw Officer Salary: The starting salary is £38,926, which includes allowances totalling... Met and National Police Chief Council (NPCC). We undertake a vast range of work from civil litigation and commercial to operational...

Posted Date: 22 Jan 2025

Senior Officer - Credit Administration

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer... understanding of the Corporate Banking business landscape in the local market Demonstrable track record in driving operational...

Company: Bank of China
Location: London
Posted Date: 17 Jan 2025

Executive Support Officer (Housing)

We are seeking a detail-oriented and proactive Executive Support Officer to join the Housing and Social Investment... directorate's operational efficiency. ·Project Support: Assist in the coordination and management of key projects and initiatives...

Posted Date: 15 Jan 2025
Salary: £26 per hour

Radiation Protection Officer

specialists. You will complete a range of specialist operational radiation safety tasks/functions designed to ensure compliance...About the role A unique and exciting opportunity for the position of Radiation Protection Officer has arisen...

Location: London
Posted Date: 12 Jan 2025
Salary: £56652 - 68005 per year

Chief Financial Officer

understanding of financial systems, processes, and compliance, with a focus on scalability and operational excellence. Strategic... Financial Officer Location: London, UK or Vilnius, Lithuania What is TransferGo? TransferGo is a growing fintech scale-up...

Company: TransferGo
Location: Vilnius - London
Posted Date: 12 Jan 2025

Security Director - EMEA Regional Security Officer Organisation

Security Officer, this role is key in managing the regional and solution line operational security risk level...Job Description: Security Director - EMEA Regional Security Officer Organisation Reporting to the EMEA Regional...

Company: Aon
Location: London
Posted Date: 13 Dec 2024

Security Director – EMEA Regional Security Officer Organisation

Security Officer, this role is key in managing the regional and solution line operational security risk level...Posting Description: Security Director - EMEA Regional Security Officer Organisation Reporting to the EMEA Regional...

Company: Aon
Location: London
Posted Date: 13 Dec 2024

Premises Officer

Job Title : Premises Officer Area : Lambeth Salary : Neg Key Responsibilities: Premises Management: Ensure the... of inspections, repairs, and service schedules. Health and Safety: Ensure compliance with all health and safety regulations...

Posted Date: 09 Dec 2024
Salary: £120 per day

Policy and Performance Officer

Responsibilities: * Policy Development and Compliance: Creating new policy paperwork compliant with law, with operational and senior...Policy and Performance Officer Salary: £14-18 per hour Location: London Contract: 2 months, full-time Key...

Company: Venn Group
Location: London
Posted Date: 09 Dec 2024
Salary: £18 per hour

Independent Reviewing Officer/Child Protection Chair

available for an Independent Reviewing Officer/CP Chair to work Full Time based in Brixton. The salary for this Locum Independent Reviewing... Officer/CP Chair job is £42 Per Hour. Main duties: To chair Child Protection Conferences, ensuring that these meet the...

Posted Date: 09 Dec 2024

Chief Risk and Resiliency Officer (1LOD)

: Reporting to the Chief Operating Officer, The Chief Risk & Resiliency Officer is responsible for: Executive Leadership... Enterprise Risk Management Framework, with special focus on Non-Financial Risk Management and Operational Resiliency. Engage...

Company: Northern Trust
Location: London
Posted Date: 29 Nov 2024

Chief Financial & Supply Chain Officer (CFSCO)

Chief Financial & Supply Chain Officer (CFSCO) Location: London Time: Fractional position (initially 2-3 days... per week) Reports To: CEO/Board of Directors Position Overview: The Chief Financial & Supply Chain Officer (CFSCO...

Company: Impact Talent
Location: London
Posted Date: 14 Nov 2024

Chief Financial & Supply Chain Officer (CFSCO)

Chief Financial & Supply Chain Officer (CFSCO) Location: London Time: Fractional position (initially 2-3 days... per week) Reports To: CEO/Board of Directors Position Overview: The Chief Financial & Supply Chain Officer (CFSCO...

Company: Impact Talent
Location: London
Posted Date: 13 Nov 2024

Client Support Officer

and reconciliations that should be in place across products; reduce operational risk; increase client satisfaction Ensure a good level.... Internal Audit, Compliance, Control) and revert accordingly Assist with development of the Islamic Finance business Natixis...

Company: Natixis
Location: London
Posted Date: 06 Feb 2025

Community Safety Officer

job responsibilities To ensure compliance with your responsibilities as laid out in the council's health and safety policy... performance appraisal and development initiatives and information management best practice. To ensure compliance with the council...

Company: Pertemps
Location: London
Posted Date: 05 Feb 2025
Salary: £200 per day

Control Room Officer

, ensuring compliance with operational procedures and GDPR regulations. - Incident Response & Coordination - Deploy..., and keeping key personnel informed. - Health & Safety Compliance - Ensure all site rules, regulations, and safety standards...

Company: Staffline
Location: London
Posted Date: 05 Feb 2025

Senior Officer, Client Services Support - 12 Month Fixed Term Contract/Secondment

documentation and client due diligence. Review client lifecycle cases adhering to the relevant regulatory, compliance and business... stakeholders including Sales & Relationship Management, AML Compliance, Product teams, Tax Risk Management, and data management...

Location: London
Posted Date: 02 Feb 2025

Chief Financial Officer

the financial operations of our UK and Hungarian entities, ensuring robust financial performance and compliance with local.... Digital Transformation: The CFO will play a key role in driving digital and operational transformation. Operational...

Company: UNLEASH
Location: London
Posted Date: 25 Jan 2025

Chief Executive Officer

, operational excellence, and business growth across existing and new markets. Reporting to the Board of Directors, the CEO... technologies in renewable energy production and storage. Operational and Financial Management Ensure financial performance...

Location: London
Posted Date: 25 Jan 2025