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Keywords: Senior Compliance Officer, Location: London

Page: 2

Senior Education Programmes Officer

We are looking for a detail-oriented Senior Education Programmes Officer to join The academic Department of Graduate..., and interpersonal communication skills. Knowledge of Microsoft Office, SharePoint, and Moodle. Ability to maintain compliance...

Posted Date: 01 Feb 2025

Senior Officer - Operational Risk Control (1.5 LoD)

checks, and other general compliance and regulatory support to the frontline business units of the Bank. As a Senior Officer...) compliance risk, operational risk and control management and post-lending management activities. You will also assist to promote...

Company: Bank of China
Location: London
Posted Date: 31 Jan 2025

Senior ASB Officer

Job Description Senior ASB Officer North London 3 to 6 month ongoing contract Mon to Fri 9am to 5pm Role Purpose... compliance with legislation and/or appropriate enforcement activities. Provide data for the ASB, CCTV & Enforcement Manager...

Company: Pertemps
Location: North London
Posted Date: 30 Jan 2025

Senior SEN Officer

Job Description Senior SEN Officer £360 per day Inner London 36 hours p/w Under the leadership of the SEN... £250 bonus if you find your own role Ongoing compliance managed for you Prompt and reliable weekly payroll...

Posted Date: 30 Jan 2025
Salary: £360 per day

Senior SEN Officer - Camden

Job Description Senior SEN Officer - Camden Pay rate £360 per day Contract role You will be required to manage... to An easy registration process (all done online) Referral schemes and incentives Ongoing compliance managed for you Prompt...

Posted Date: 29 Jan 2025
Salary: £360 per day

Senior SEN Officer - Camden

Job Description Senior SEN Officer - Camden Pay rate £360 per day Contract role You will be required to manage... referral schemes, bonuses, and other exciting perks. Compliance Simplified - Leave the paperwork to us! We handle ongoing...

Posted Date: 29 Jan 2025
Salary: £360 per day

Senior Contracts Officer

Experienced and enthusiastic Senior Contracts Officer needed to be an integral part of the Education Services team managing... staff networks What we're looking for We are looking for an experienced and enthusiastic Senior Contracts Officer...

Posted Date: 26 Jan 2025
Salary: £50646 - 52674 per year

Senior Partnerships Officer

is key. Finally, the Senior Partnerships Officer will sit within a team of 3 focusing on strengthening and increasing the... philanthropic portfolio and will work alongside the Partnerships Engagement Officer and will report to the Partnerships Manager...

Company: Start Network
Location: London
Posted Date: 25 Jan 2025
Salary: £43988 - 46186 per year

Senior Finance Officer

Exciting Opportunity: Senior Finance Officer Location: North London (with flexibility to work across other sites... skills? We’re seeking a Senior Finance Officer to play a pivotal role in supporting the Finance Department of a well...

Company: Dovetail & Slate
Location: North London
Posted Date: 18 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...

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

Senior Human Resources Officer

Senior HR Officer - Park Plaza Westminster Bridge We are now looking for a Senior HR Officer to join our team at the... 1023-bedroom Park Plaza Westminster Bridge London. As our Senior HR Officer, you will support the hotel's operating goals...

Company: PPHE Hotel Group
Location: London
Posted Date: 14 Jan 2025

Senior Private Sector Housing Officer

We are seeking an experienced Senior Private Sector Housing Officer to join a progressive local authority's Private... team. ·Ensure compliance with the Housing Act 2004, HMO licensing schemes, and Management of Houses in Multiple Occupation...

Posted Date: 09 Dec 2024

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

experience and best in class delivery of multiple solutions. What will you do? Support Senior Associates in being the primary... documentation and client due diligence. Review client lifecycle cases adhering to the relevant regulatory, compliance and business...

Location: London
Posted Date: 02 Feb 2025

Fund Accounting Senior Officer

platforms. Assistance with Fund related regulatory & compliance processes. Assist with the monitoring and delivery of finance... & compliance related KPIs. Assist with ad hoc projects as required. YOUR PROFILE: You are educated to the equivalent...

Company: Alter Domus
Location: London
Posted Date: 08 Feb 2025

Fund Accounting Senior Officer

platforms. Assistance with Fund related regulatory & compliance processes. Assist with the monitoring and delivery of finance... & compliance related KPIs. Assist with ad hoc projects as required. YOUR PROFILE: You are educated to the equivalent...

Company: Alter Domus
Location: London
Posted Date: 07 Feb 2025

Head of Regulatory Compliance

and regulatory requirements, and implementing and maintaining a robust risk and compliance infrastructure. This senior role... Chief Compliance and Risk Officer (CCRO) for the Equals Group and will be responsible for the Regulatory Compliance function...

Company: Equals Money
Location: Chester - London
Posted Date: 08 Feb 2025

Compliance Manager - Insurance

London - on site with hybrid days We have an exciting opportunity for a Compliance Manager to join an impressive... UK in 2024. In this role, you will collaborate cross-functionally with internal teams, providing compliance expertise...

Location: London
Posted Date: 08 Feb 2025
Salary: £50000 - 60000 per year

Compliance and Risk Management Executive

. Regulatory engagement Support compliance with the Senior Managers and Certification Regime including CONNECT submissions... of the postholder that are relevant to the job and reasonably requested by the Head of Compliance or Chief Risk Officer...

Company: Steamship Mutual
Location: London
Posted Date: 06 Feb 2025

Immigration Compliance Assistant

. Direct Reports: Senior Visa Compliance Officer Reports to: Senior Visa Compliance Officer Start: 01 March 2025 The role... to ensure that only students meeting the student visa requirements are issued a CAS. Collaborate with Senior Visa Compliance...

Posted Date: 05 Feb 2025
Salary: £29000 - 30000 per year

Investments Compliance Lead

relating to Wellcome’s Investment Team , being the compliance officer for Wellcome’s Investment Team and responsible... ideal candidate possesses senior-level experience in financial services legal compliance with expert knowledge of UK...

Company: Wellcome Trust
Location: London
Posted Date: 29 Jan 2025
Salary: £123000 per year