Are you a business? Hire policy officer candidates in Mitcham
S. * Provision of advice concerning regulatory and operational matters and internal policies ... Working closely with the Chief Compliance Officer on policy maintenance and regulatory initiatives
Develop and maintain effective operational risk management policies and standards. * Maintain the ... Officer). * Lead and co-ordinate the outsourcing risk assessment, in line with the Business ...
As an Insurance Officer at Hyde, you will be working within the Risk and Governance Department to assist the Group Insurance Manager in handling insurance documents, ensuring compliance with policies ...
The Role We are looking for an experienced Compliance Officer to join on a 12-month fixed-term ... policies. Key Responsibilities: * Regulatory Advice: Provide guidance to trading teams across ...
HR Officer - Part-Time - 20 hours pwk Central London, EC4 - Hybrid: 2 days office-based, 3 days WFH ... Oversee day-to-day HR operations, ensuring adherence to company policies and employment law. * Lead ...
Act as gatekeeper for the Chief Commercial Officer, but also providing day to day support for the ... policies and procedures, proactively checking country-specific safety advice and travel news via ...
Lead and oversee the Bank's AML and financial crime prevention framework, ensuring robust policies ... Officer/SMF17 for an FCA regulated firm. * Strong knowledge of UK financial regulations, including ...
The Interim CTO will oversee all technological aspects of the company, including strategy ... Maintain policies and procedures for the technology department. Requirements: * Strong technical ...
Our Client, a Globally Significant Private Markets firm, is looking for a Compliance Officer to ... Create new and review existing compliance policies and procedures Key Requirements: * 5+ years of ...
Strong analytical skills and ability to interpret complex documents and policies * Excellent ... environment, apply now for the Group Chief Risk Officer position ...
The CEO will build on and expand our current achievements of delivering quality advice to our ... Hill operate an equal opportunity policy and commit to treating all of our candidates and ...
... Officer. The post holder will assist the Information Compliance team in coordinating responses to ... and policy standards * Prioritise and manage workload to meet statutory deadlines, handling a ...
Job Title: Treasury Officer Location: [London, United Kingdom] Department: Finance & Treasury ... with internal policies. • Track and monitor cash flows, maintain liquidity, and make ...
Pre-enrolment UKVI Officer (Credibility Interviews) Contract type: Fulltime Salary: £27,000 - £32 ... Stay updated with the latest policies, procedures, and best practices related to credibility ...
Senior Financial Crime Officer Investment Management London - Up to £135,000 plus bonus Gresham ... Prepare policies and procedures, and support with effective implementation The successful candidate ...
The Highway Enforcement Officer will carry out highway management enforcement activities which ... To carry out the duties of the post with due regard to the Council's Equal Opportunities Policy ...
Assisting with the maintenance of the Firm's personal dealing policies and procedures and online ... The Senior Compliance officer (15 Months Mat cover role) has a base salary of c£90,000 - £110,000 ...
I'm currently working with an outstanding University in the search for an Admissions Officer on a 3 ... Experience of policy review within a higher education admissions department. If interested, please ...
The Accounts Payable Officer is to complete payments and control expenses by receiving payments ... Processing of staff expenses according to Bank Policy * Ensure all third-party payments are made in ...
... Advisory Officer within their retail banking team, focused on second-line defence. This role ... Policy & Procedure Development: Aid in creating and maintaining compliance policies, ensuring ...
Lutine Bell are currently supporting a leading insurer looking to appoint a Compliance Officer into ... Address business stakeholders' inquiries regarding the PRA/FCA Handbooks and compliance policies ...
Senior Biomedical Scientist Training Officer Histology Location: London Euston Salary: Flexible ... Operate and maintain histology equipment in accordance with department policies. * Adhere to Health ...
AVP - Transaction Reporting Compliance Officer London, UK - Hybrid Strong base salary + excellent ... Extensive knowledge of various compliance policies and procedures impacting Global markets ...
Role Description As a 2LOD AML intelligence and investigations officer you will be involved in ... A meticulous approach to reviewing policies, SAR reports, and compliance processes. Understanding ...