Monitoring officer jobs in London - Page 3

A great opportunity for those who has experience in corporate finance, credit analysis within financial and/or consultancy firms. We’re currently recruiting a Japanese speaking Senior Corporate Account Officer. The job holder is to manage and maintain solid relationship with Japanese Clients in E...

Ref: 22610 The Skills You'll Need: Extensive UK Risk Management experience in Banking sector, high level of credit risk analysis skills, experience in leading and overseeing a Risk Managementteam / department Your New Salary: up to £160k (possibly higher), depending on experience + bonus Job Stat...

Our client is a well-established international bank now seeking a Financial Crime Officer. Duties will include: Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders.- Provide timely advice on high-risk client onboarding/review r...

I am currently looking for an experienced Compliance Officer to join a well-established financial services consultancy! The company have offices dotted all over the UK including Manchester, Belfast and Glasgow. This role will be ideal for someone with experience in the field.Unlike a lot of their...

We are recruiting for a Senior Project Support Officer on a 6 month FTC for an independent charity You will be part of the Procurement and Programme Management Directorate . The role will be responsible for allocated projects and activities to support the delivery of charity's strategy. The post ...

Electronic Monitoring Support Officer.Our client is a reputable local government organisation that ensures the safety and security of the community.They provide an essential electronic tagging service for individuals requiring strict monitoring.Join their team and make a difference in the lives ...

Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £80 - 100,000 (doe). Finitas are delighted to be partnering with a growing Lloyd's broker in their search for a Compliance Monitoring Officer to join their team. This is an additional hire due to good company growth who will be reporti...

Maintaining HR and Payroll data including inputting, monitoring and extracting employee and management information from CoreHR database. Experience using HR Payroll systems to facilitate payroll. An exciting position has arisen for a HR Officer to work for an excellent faith-based Charity to prov...

Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £60 - 70,000 (doe). Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. Minimum 3 years compliance/compliance monitoring experience. Reporting into ...

Investment Governance & Risk Officer - Asset Management - Competitive Base + Bonus Package Description: Our client is an Asset Manager that manages has over £40bn AUM, in fixed income, global equities, UK property and multi-asset solutions. Job Summary and Responsibilities: -Includes operatin...

Inventum are working with an investment bank that offers brokerage, prime brokerage, investment banking, and corporate banking services for institutional, corporate clients and private investors. Position Summary: The Chief Risk Officer is responsible for directing, administering and overseeing...

THE COMPANY: We are working with a regular client of ours in their search for a Risk & Compliance Officer to join the team. The firm are a Corporate Bank offering a mixture of retail and wholesale banking products for individuals, corporate and financial institutions. THE RESPO...

Chief Operating Officer (COO) Confidential Location: London Reports To: Chief Executive Officer Job Type: Full-Time Salary: Circa £100k-£140k + Share Options + Package Our client is a rapidly scaling membership organisation within the entertainment and subscription sector. With ambitious growth p...

JOB PURPOSE Key member of Bank's Risk team providing support to the Chief Risk Officer and Head of Prudential Risk with responsibility for ensuring that Market Risk Appetite is appropriate and complied with.Ensures that Market Risk tools in the Bank are fit-for-purpose and provides expert input o...

Miryco Consultants is working with a leading specialty insurance broker who are looking for a Compliance Monitoring Officer to join their Specialty Regulatory team. This is a great opportunity to join a company in growth mode, operating within Lloyd's of London and globally. Responsibilities: D...

CREDIT RISK ANALYST UP TO £40,000 FULL-TIME IN OFFICE (NORTH ENGLAND) This is an exciting newly created role which will report into the Chief Risk Officer. You will have the opportunity to join and shape the credit risk framework of the business and strengthen the analytical capabilities. TH...

Our reinsurance industry client, with international operations, is seeking a Head of Claims UK & Ireland to join their team. This role will be responsible for managing claims generated from Specialty reinsurance book consisting of Aviation and Space, Cyber, Marine and Energy, Terror and Politic...

PLATFORM ENGINEER (AZURE) Work with a fast growing start-up within the AI space!Competitive salary based on experience, plus an equity packageSalary is DOE - £65,000 - £75,000 UK Based ONLY - Full Right to work in the UK (No Visa / Sponsorship supported)Azure / Terraform / Kubernetes / Docker / D...

THE COMPANY: We are working with an international financial service provider who support corporate and institutional clients across the globe. They are looking for a Compliance Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Supporting in the development of t...

Background As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the...

Positive Employment is currently recruiting for a Community Safety Officer for our client local government organisation based in Brent. The successful candidate will coordinate the activity of various partners and interventions to ensure that services are delivered effectively and communities pro...

Senior Investment Analyst Introduction My client is a growing, wealth management firm seeking a CFA qualified candidate to join their Investment Management team as a Senior Investment Analyst. Reporting to the Chief Investment Officer (CIO), this role involves assisting with annual fund due ...

JOB PURPOSE The Anti Financial Crime Screening Officer is responsible for the execution of first line activities in relation to Transaction Monitoring, ongoing client name screening, payment screening and performing Customer due diligence tasks. THE RESPONSIBILITIES: Carrying out transaction mo...

Housing Complaints / Resolutions Officer Role to start ASAP Stage 2 Complaints (experience required) SE London Hybrid Working - 1 day in the office a week Temp to Perm Role Dealing with stage 1 and stage 2 complaints Leading Social Housing Organisation requires a Complaints Officer to support th...