Independent reviewing officer jobs in RichmondCreate job alerts

We are offering an hourly rate of £12.Shifts will be 9hrs a week; 3hrs every Monday 2.Saturday for 6hrs flexible on Chris commitments.Due to a change in circumstances, we are looking for a Support Worker to join our team based in Hawick for a specific gentleman! We are looking for a energetic and...

I’m working with a financial services firm to recruit a Compliance Advisory Officer within their retail banking team, focused on second-line defence.This role requires deep technical expertise in retail lending, MCOBS and CONC regulation, paired with strong advisory experience.You’ll be part of

They are now looking for a personable and pro-active Receptionist to be the welcoming face of their firm. As the Receptionist, you’ll work closely with the Office and Facilities Manager to support daily operations across two offices.

Engage families in support plans for positive outcomes. Experience: Minimum of 2+ years working with children, young people, or families in a support role. Children, Young People & Family Support Workers.

A leading City-based investment bank is looking for a proactive Regulatory Compliance Officer to join its Regulatory Change team, specialising in horizon scanning.This role focuses on identifying, analysing, and assessing regulatory developments across the UK and EU markets, ensuring the bank sta...

Industry Knowledge: Strong understanding of the regulatory environment governing fintech and payments, particularly in AML, KYC, and GDPR requirements.

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program.This is a unique and exciting role tha...

My client, a leading set of Chambers based in the City, are looking to employ a Receptionist to join their team on a.

... Officer to join their team on a permanent basis. The organisation have a fantastic reputation in ... independent assessment, review, testing and validation of compliance related controls operating ...

Reviewing screening and monitoring alert escalations, and ensuring system configurations are ... Ability to work independently with a high level of responsibility * Working knowledge of commercial ...

Social Work Officer, Adult Social Care, LondonPertemps are recruiting for a committed Social Work ... You will assess, review, and develop support plans to maximise independence, improve quality of ...

... Independent Testing reviews and deliverables are finalised within the allocated timelines ... As a Compliance Audit Officer - Controls and Testing , you will be responsible for: * Contributing ...

... maintain independent living skills and encourage community involvement. * provide support to ... To monitor and review care packages as necessary. * Provide and assist on a range of issues in ...

Provide independent input to the Board and senior management to define and align the organisation ... Regularly review risk reporting and ensure it aligns with business goals and risk appetite. Key ...

... reviewing and advising on first line procedures for countering the risk that the business line ... Ability to work independently, but a strong team player * Assertive, analytical, accurate and ...

Contribute to drafting, review, maintenance and updates of policies and procedures relevant to the ... Ability to work both independently with minimal supervision, as well as collaboratively in a team

Reviewing and reporting on regulatory performance, key emerging risks, trends, etc. * Verifying ... Conducting specific thematic reviews independently or in collaboration with other Central ...

... independence, prevent homelessness, provide settled housing solutions and reduce the use of ... Assess prospective customer's suitability for private rented accommodation by reviewing their ...

... Independent Fostering Agencies (IFAs), and ensure that senior managers are alerted to any risks or ... Use management information to inform planning and reviewing the sufficiency strategy. ensure the ...

... strategic reviews and evaluations as needed. * International travel will be required. Core ... independently as well as in a collaborati

Following a structural review, the Charity now has a position for a Deputy Manager This unique ... independent and fulfilled life. You will support a small team of staff in the governance of this ...

... Officer, and is dedicated to independent oversight of model risk. Operating as the second line of defence, MRM collaborates closely with regional teams to guide, review, and challenge model ...

Collaborate on data protection matters, working with the Data Protection Officer. * Review, draft ... Confidence in working independently with minimal supervision. * Strong ability to communicate and ...

We work with the business, control officers, risk and compliance managers and independent reviewers and auditors to bring controls into line with the changing nature of financial markets. Joining the ...