Pre-enrolment UKVI Officer (Credibility Interviews) Contract type: Fulltime Salary: £27,000 - £32 ... Ensure that all interviews and evaluations comply with relevant legal and regulatory standards
Work closely with risk, legal, and operational teams to align on compliance and regulatory ... Proven experience as a Compliance Officer in financial services, ideally in fintech or payments
The Role We are looking for an experienced Compliance Officer to join on a 12-month fixed-term ... Work with trading, operations, legal, and investor relations teams to align front office activities ...
... Officer. The post holder will assist the Information Compliance team in coordinating responses to ... within legal deadlines. Job Profile: * Coordinate the university's responses to statutory ...
Director of Law and Governance "We specifically need someone with experience in a similar Chief Legal officer senior leadership role, including serving as Monitoring Officer- This will need to be ...
We exist to tackle inequality and poverty through the delivery of national and local legal advice, support and information, that ensures people resolve the issues that affect their lives. The CEO ...
About the QA Officer job The purpose of your role will be to ensure safe, legal, and compliant product release while supporting production and driving continuous improvement to meet KPIs. Maintain ...
Social Work Officer, Adult Social Care, LondonPertemps are recruiting for a committed Social Work ... legal cases. * Undertake reviews of care packages and contribute to Multi-Disciplinary Team ...
Liaise directly with Partners and Fee Earners on identified potential legal or commercial conflicts ... Escalate high-risk issues to the Money Laundering Reporting Officer. * Analyse and establish the ...
London City based Bank are looking for a Junior KYC Onboarding Officer to join their busy Business ... Bachelor degree or equivalent in economics, accounting, finance, business or legal. * Minimum 2 ...
Property Officer (Leasehold Services) Location: Central or Remote WorkingContract: TempSalary: £20 ... Legal Actions: Support legal processes, prepare tribunal cases, and represent the Council as ...
... of the legal professions. CILEX earns its income from a combination of membership fees ... We now look to appoint a Chief Financial Officer who will report to the Chief Executive with a very ...
The Officer will be responsible for keeping accurate, up to date records of all actions taken. The ... To prepare court documents, draft the court orders and confidently instruct and liaise with legal ...
The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product ... Review copy and artwork to ensure that they are aligned with approvable and legal claims * Help ...
... Officer for a 6-month fixed term contract. (pro-rata) This is a newly created role due to a recent ... legal sectors. Main Role Responsibilities Implementation of the new Failure to Prevent Fraud ...
As a Case Officer you will be at the front-line of the regulatory work we undertake. Working in a ... external legal and regulatory agencies. This role is subject to a basic Disclosure and Barring ...
... Officer. The role will report in directly into the Compliance Director and form part of a larger ... Ensure relevant Compliance legal and regulatory obligations have been adhered to * Operate Core ...
Compliance Officer - Legal - City - £45,000 pro rata - 3 month contract Wise May are looking for a Senior Risk and Compliance Officer to join our client, a personable and progressive law firm based ...
Mandarin speaking Risk Officer (Credit) The Skills You'll Need: credit administration, legal documentation, corporate banking Your New Salary: depending on experience Office based Perm Start: ASAP ...
Chief Financial Officer Hospitality/Real Estate £180,000 plus bonus and LTIP London My client is a ... the heading "legal" By sending us your details, you will have deemed to have considered and ...
The team will include lawyers, legal officers, and support staff. The Senior Lawyer will support the Team Leader in the delivery of a portfolio of high-quality, and solution focused legal work in ...
Chief Operating Officer ( COO ) Job Title: Chief Operating Officer (COO) - Facilities Management ... legal compliance and a smooth transition for incoming teams and projects * Develop and implement ...
... Officer. The University is seeking to appoint on a temporary ongoing basis initially, with ... You will work in the University's Information Compliance team, alongside the wider in-house Legal ...
Trade Finance Operations Officer Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid ... Main internal relationships outside of OAD would be - GTFD, CBD1, CBD2, CPD, CD, PDIS, PD Legal
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