Fca jobs in WashingtonCreate job alerts

We are currently partnering with a Housing Association, with a Head Office in Hertfordshire, who are recruiting for a Compliance Manager to join their growing team on a permanent basis. Identifying evidence of the Association's compliance with all statutory and regulatory requirements across the ...

Your role is to resolve customer complaints at the first point of contact received from the customer by completing prompt, high quality investigations in order to ensure that an appropriate decision is reached. Actively manage customer complaints. Improve the overall customer relationship, making...

Perform second-line compliance monitoring to review the effectiveness of compliance controls. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitor...

Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...

Your role is to resolve customer complaints at the first point of contact received from the customer by completing prompt, high quality investigations in order to ensure that an appropriate decision is reached. Actively manage customer complaints. Improve the overall customer relationship, making...

Please note this role requires you to gain Security Clearance.The Digital Forensics Consultant is responsible for collecting, preserving, analysing, and reporting on digital evidence.The role requires a keen attention to detail, strong technical skills, and excellent communication skills.This rol...

WeDoData are supporting an education and training provider based in Greater London who are looking to recruit a full time, permanent MIS Data Compliance & Timetabling Officer. As a Data Compliance & Timetabling Officer you will be joining a team responsible for ensuring the quality and integrity ...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

We are seeking a dedicated Compliance Manager to join our team and play a pivotal role in maintaining our commitment to compliance excellence. We prioritize compliance and regulatory excellence in all our operations to ensure we meet and exceed industry standards. Assist in developing and impleme...

Develop, implement, and oversee trade compliance policies, including ITAR and UK Export Regulations. Train internal teams on compliance processes and legal requirements. Provide strategic advice on trade compliance to various teams, including Business Development and R&D. Extensive experience in ...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

The Group Quality, Compliance and Audit (QCA) Manager is responsible for supporting the business in complying with OASIS Group policies, processes and procedures (SOPs), and external requirements including GDPR, ISO and British Standards and all other relevant regulations and legislation. The QCA...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

Security Regulatory and Compliance Manager - Permanent - Hybrid (2x a week in office). Security Regulatory and Compliance Manager. As the Security Regulatory and Compliance Manager, you will play a crucial role in protecting the company’s assets and customers from security threats, ensuring safe ...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...

As a Compliance Manager, you will be instrumental in ensuring the organisation’s compliance with regulatory requirements and industry standards. Davies is currently working with a Research and Consultancy firm that is seeking a dedicated Compliance Manager to join their team. Your key responsibil...

The Compliance Manager is responsible for overseeing the overall performance of the compliance division, specifically in relation to candidate compliance. The Compliance Manager plays a central role in the success of the business by assisting the Head of Compliance in the management and operation...

Westray Recruitment Group are seeking a Compliance Manager to join our client based in County Durham. Serving as a subject matter expert on Health & Safety and Food Safety regulations, advising Senior Managers and Operational Managers to ensure all legal obligations are met. Leading the Complianc...

Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. This is a great opportunity for a Risk Manager to join the se...

Ready to deliver every day magic? Become a Gopuff delivery partner today!. Hire & Reward delivery insurance coverage. Competitive fees with the potential to earn more through earnings missions during peak delivery times. Central collection point - no waiting alone on the street for the next deliv...

Ready to deliver every day magic? Become a Gopuff delivery partner today!. Hire & Reward delivery insurance coverage. Competitive fees with the potential to earn more through earnings missions during peak delivery times. Central collection point - no waiting alone on the street for the next deliv...

The Compliance officer will be part of a small team ensuring that the university remains compliant in all aspects of its student visa sponsorship duties as set by the Home Office. The postholder is required to have overview of UKVI student visa holders, have a clear understanding of the sponsor d...