¿Eres empresa? Contrata security vetting candidatos en Romford
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 ...
They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...
Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...
To continue our growth and expansion we now require a truly exceptional, driven and proven Supervisor to join ourteam in Liverpool. Drive and achieve individual and team objectives and be accountable for meeting your own sales results and KPIs. Lead by example to support and coach the sales team....
Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...
The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...
Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...
An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...
The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...
Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...
Job Title – Compliance Officer. The Compliance Guys are a fast-growing business bringing a refreshing outlook to FCA compliance. Do you want to make a difference to multiple small businesses and even a whole industry? This is not your typical boring compliance role where you’re battling against n...
Applicants must be based in the UK - this role is subject to security vetting to SC level, applicants must be able to secure this prior to the employment start date. Visa sponsorship is not available ...
Vetting Applicants must hold or be prepared to undergo National Security Vetting (NSV) Security Check (enhanced) (SC(e)) level before taking up the post; with a willingness to undergo Developed ...
Security Vetting Clearance The successful candidates will be expected to undergo the necessary security vetting, which may take around eight weeks to complete. Applicants must possess the legal right ...
Be able to pass security vetting (includes providing references, passing security police checks & providing photo identification) Why should you apply? * 33 days holiday per year * No experience ...
... Security Vetting Clearance, Active SC, Dv Cleared, Dv Clearance, Dv Check, Developed Vetted, Developed Vetting, Cleared To A High Government Standard, Dv Strap, Active DV, Commercial Specialist ...
Pension scheme with matching contributions of up to 4%. Additional Information This role is subject to an Enhanced DBS and MoJ prison security vetting. See the benefits of working for Catch22 here
Key Skills: · Candidate must be elegible, able to gain and retain National Security Vetting at the level of Security Check (SC). · Excellent documentation, reporting and presentation skills in both ...
Successful applicants will be subject to: • A 5-year checkable history for security vetting purposes. • A clear DBS - Criminal Record check (refundable). • Good standard of numeracy and ...
Be well presented and communicate effectively with clients and our coordinators. * full valid UK driving licence. * you must be able to pass the DBS national standard security vetting process
Lead Product Security Engineer Location: Hybrid Remote (Central London Office); Sector: Finance ... Banding of £85,000 - 115,000 per year plus package (to be discussed during vetting call). Please ...
Information Security Risk Analyst Location: Hybrid - London Package: Negotiable + Benefits The ... vetting new or potentially new third parties. * recommendations for communicating identified ...
Requirements: • Hold UK security clearance to Developed Vetting (DV) level. • Industry knowledge and insights in large-scale programmes, particularly within Defence, Security, and Justice. • ...