for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...
Moneyfarmcompliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the... Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...
Moneyfarmservices to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer... to join the team. Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team...
Orchard RecruitmentAuthority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden...We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead...
Swiss ReHead of Legal & Compliance Officer - UK, Ireland & Nordics Location: Maidenhead - 1-2 days per week required in the... and they are looking for a Head of Legal & Compliance Officer to join their team to help support their operations in the UK, Ireland and Nordic...
Cpl GroupReference Number: JO-2404-533970 Head of Legal & Compliance Officer Rate: £80,000 – 120,000 Job Type: Permanent... Location: Maidenhead Head of Legal & Compliance Officer – UK, Ireland & Nordics Location: Maidenhead – 1-2 days per week...
Clinical ProfessionalsWe have an exciting role available for a Compliance Officer, working for a well-established company working with the... a compliance function, ideally within an FCA regulated business. As a Compliance Officer you will: Conduct file checks...
Castle EmploymentCompliance Officer Financial Services Malton, North Yorkshire £29,000 – £31,500 per annum plus bonus Commutable... are looking for an experienced Compliance Officer to join their team. The Role You will be an experienced compliance officer who will be working...
Hawk 3 Talent SolutionsCompliance Officer Financial Services Hull East Riding £29,000 – £31,500 per annum plus bonus Permanent office... in Hull East Riding who are looking for an experienced Compliance Officer to join their team. The Role...
Hawk 3 Talent SolutionsCompliance Officer Financial Services Hull East Riding £29,000 – £31,500 per annum plus bonus Permanent office... in Hull East Riding who are looking for an experienced Compliance Officer to join their team. The Role...
Hawk 3 Talent SolutionsCompliance Officer Financial Services Malton, North Yorkshire £29,000 – £31,500 per annum plus bonus Commutable... are looking for an experienced Compliance Officer to join their team. The Role You will be an experienced compliance officer who will be working...
Hawk 3 Talent SolutionsControls and Trade Compliance Officer. The Export Controls and Trade Compliance Officer will play a vital role in ensuring... structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance...
Leonid Groupof the BFS Group Risk team, the Compliance Officer role is responsible for BFS’ governance structure and ensuring compliance... governance and compliance processes. Your responsibilities as our Compliance Officer will include: Ongoing development...
Bibby Financial ServicesDescription Compliance Officer | Premium Homeware Retail Brand Permanent Up to £40,000 + Benefits Stockport... within a Premium Retail brand that has Compliance and Data Protection Officer. Reporting into the CFO and the CEO, you will play...
Zachary Daniels. We are currently seeking a skilled and experienced Risk & Compliance Officer to join our Business Operations team. As a Risk... & Compliance Officer at UBDS Group, you will be responsible for managing and maintaining the company's quality management system...
UBDS Groupa highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible... for identifying, auditing, tracking, and evaluating ESG issues, as well as ensuring compliance with relevant regulations and reporting...
Krolllooking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... compliance requirements, such as Consumer Duty, conduct risk, SMCR, outsourcing, product governance, vulnerable customers...
Starling Bank