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Compliance officer
Reporting directly to the Compliance Officer you will be responsible for the following duties: Deputy MLRO Drafts and updates required procedures Operational aspects of claims/complaints handling Audits
Compliance officer
The main purpose of this role is to be responsible for providing policy, advisory and educational services to the relevant broking desks within the London offices. The Compliance Officer will monitor FSA and Exchange rules and procedures to ensure the company's overall compliance. You will also assist in increasing the profile of compliance on the dealing floor and aid information flows by undertaking informal desk visits or other appropriate forms of contact.
It officer
Lincoln - East Anglia-United KingdomIT Officer - Lincoln, LincolnshireOur client in currently seeking a temporary IT Officer who can maintain an efficient and effective IT infrastructure and provide an IT support service on a scheduled and a rapid response basis.
Loan processor
Kforce Professional Staffing, Inc.-Downers Grove - Illinois-United StatesContract : Full-time - Salary : N/A (per hour)Kforce Professional Staffing is looking for a Loan Processor for a great client, one of the largest financial institutions in the country and Chicago land area, located in the western suburb of Chicago, Illinois (IL).
Loan closer
NVR Inc-Blue Bell - Pennsylvania-United StatesContract : Full-time - Salary : N/A (per year)Stability, growth, leadership …if you are seeking a future filled with opportunity then we would like to talk with you. NVR, Inc. (parent to Ryan Homes, NVHomes) is one of the largest homebuilding and mortgage banking companies in the nation.
Manager, lloyds tsb and bos loans
London-GBSalary : 45000Lloyds TSB is the UK’s number one provider of personal loans, enabling around half a million customers a year to purchase cars, make home improvements, tidy-up their finances and much more.
Assistant leveraged loan analyst - leveraged commentary and data - s&p capital iq, emea
The McGraw-Hill Companies-UKSalary : not disclosedStandard & Poor's, a division of The McGraw-Hill Companies, is the world's foremost provider of financial market intelligence, including independent credit ratings, indices, risk evaluation, investment research and data.
Compliance officer
Insurance Firm-Gloucestershire - South West-United KingdomContract : Permanent - Salary : £60KThe main purpose of the role is to support the day-to-day duties of the Head of Compliance in ensuring compliance with statutory and regulatory rules, carrying out compliance reviews, and undertaking special projects as and when required.
Compliance officer - hedge fund
McGregor Boyall-London-UKSalary : £££Competitive£££COMPLIANCE OFFICER - HEDGE FUND - LONDON A leading international hedge fund is seeking an experienced Compliance Officer to join their team in London. The successful candidate will be working closely with the Head of Compliance, the managers and IT to ensure compliance across the business.
Risk and regulatory compliance officer
VRM-London-UKSalary : Very CompetitiveCompliance Officer required to focus on Regulatory Risk, providing oversight for core business processes, policies and related procedures to ensure business conformity with legal and regulatory requirements for a global banking group.
Crime compliance - monitoring officer
RBC Capital Markets-London-UKSalary : competitivePosition description, responsibilities and reporting lines UK Financial Crime Compliance supports RBC Capital Markets and International Wealth businesses to manage financial crime risk including money laundering, terrorist financing, economic sanctions and bribery & corruption through advising, monitoring and investigating adherence to relevant regulatory rules and industry standards.
Project management officer
Chartis-London - London-United KingdomContract : Permanent - Salary : £50K - £65KThe role of Project Management Officer will be to support one of the project's key Project Managers within the Reinsurance work stream across multiple legal entity restructuring projects.
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