Foreign Banking Compliance Officer in London

... Salary + 5% Pension + Healthcare + Life Assurance Fantastic opportunity to join regional Main Contractor in London, who work on exciting and challenging projects across variety of sectors with great reputation for delivering ... Challenge the design of external consultants to ensure best value. Examine all design information for compliance with commercial constraints, liaise with Commercial team where required. Identify and manage design associated ... alternative methods of construction. Investigate and analyse alternative specifications to ensure compliance and equivalency with Contract Requirements. Manage design change control process. Manage RFI process. Manage ...

... in Milton Keynes when their offices re-open. Purpose of the Role: If you share our passion for technology and are up for the challenge, come join us and deliver! We are looking for great technologists to join our team. We're the digital software lab at Santander, and we want to turn this bank into a tech Powerhouse. Banking is facing unprecedented disruption. As part of the Innovation Hub, you will help not just respond to that disruption, but become the disruptors. We are a focussed team of exceptionally talented engineers, developers and designers committed to helping Santander deliver value through use of latest technologies and ideas ...

... D, £29,350 - £34,040 Location: City of London Police Buildings Vetting level required: ... Service Programme The City of London Police is the designated National Lead ... Fraud Intelligence Bureau. The City of London Polices mission is to protect the public by ... and effective policing. The City of London Police is responsible for: Setting the ... Next Generation Service The City of London has been authorised to lead the project to ... Grade D + Comms and Engagement Officer- Grade D Business Stakeholder Manager ... right to work in the UK. The City of London Police is keen to promote flexible working ... to work flexibly. The City of London Police is committed to equal opportunities ...

There are few institutions where you can make a real difference to the 2 million people who work in the UK Financial Services industry, the 40 million consumers of financial products and the stability of our economy as a whole. From regulating consumer credit to driving action on foreign exchange manipulation or helping strengthen accountability in the banking sector, the FCA is working with the industry to protect consumers, ensure the integrity of the UK financial system and promote fair and effective competition. Their remit has expanded significantly since their creation in 2013, with the number of firms they regulate growing from 23,000 to over ...

Belmont Recruitment are currently working with a NHS Trust based in Dartford to recruit an experienced Fire Safety Officer on an initial 3-month temporary contract. This is a full-time role working 37.5 hours per week, Monday to Friday. Previous experience within the NHS is essential for this role * Ensure there is compliance with all regulatory provisions regarding fire safety in all Trust owned or operated properties. * Conduct a program of fire risk assessments in all Trust occupied premises, working to the standards in Regulatory Reform (Fire Safety) Order 2005, Health Technical Memorandums (HTMs), Building Regulations, British Standards and other ...

Settlement & Loan Officer Ideal Applicant must have experience in the following areas. Please forward your CV stating which Banking systems you have experience with and your ideal salary. PAYMENTS · Understanding of SWIFT payment formatting MT103. MT202 & MT202Cov. · Ability to multitask effectively, and manage conflicting priorities. · Flexible and versatile... To view the full job details please click apply.

There are few institutions where you can make a real difference to the 2 million people who work in the UK Financial Services industry, the 40 million consumers of financial products and the stability of our economy as a whole. From regulating consumer credit to driving action on foreign exchange manipulation or helping strengthen accountability in the banking sector, the FCA is working with the industry to protect consumers, ensure the integrity of the UK financial system and promote fair and effective competition. Their remit has expanded significantly since their creation in 2013, with the number of firms they regulate growing from 23,000 to over ...

... service across all Trust owned or operated properties. Key Task and Responsibilities · Ensure there is compliance with all regulatory provisions regarding fire safety in all Trust owned or operated properties. · Conduct a ... and annual fire safety statistics, analyse and produce reports to inform Head of Safety & Compliance, and the Health & Safety Committee. · Investigate all incidents of fires and fire alarm actuations. Monitor ... the use of Evac-Chair and other associated evacuation equipment. · Review with the Head of Safety and Compliance the Trust fire related policies and procedures, updating where appropriate, and communicating to Trust employees

... Health are currently looking for a band 7 Fire Safety Officer to work at across NHS Sites in Kent with the base being ... Key Task and Responsibilities Ensure there is compliance with all regulatory provisions regarding fire safety ... and produce reports to inform Head of Safety & Compliance, and the Health & Safety Committee. Investigate ... equipment. Review with the Head of Safety and Compliance the Trust fire related policies and procedures, updating ... Support and advise the Head of Safety and Compliance in the production of an annual report to be provided to ...

... and temporary resources. Our investment banking client has been present in the UK for ... for a Financial Crime Analyst/Global Banking ALMT Analyst for a 5 week contract ... Fraud, Third Party, Conduct, Compliance, and Regulatory risks) in collaboration ... independent control functions and in compliance with internal policies, procedures and ... which primarily include primarily Global Banking, ALMT, Operations, Client Management, ... As a Financial Crime Analyst/Global Banking ALMT Analyst you will be responsible ... Demonstrable knowledge of Global Banking and/or ALMT activities and/or on other ... and Powerpoint proficiently Investment Banking If you are interested in applying for ...

To see more Mandarin jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 20291 Your New Job Title: Mandarin speaking Officer of IT The Skills You'll Need: Fluent in Mandarin and English, Relevant IT knowledge and experience, ideally in banking/finance Your New Salary : Competitive Location : Central London Reporting to: Head of IT Position Summary... To view the full job details please click apply.

... is in the KPMG UK Information Security function, reporting directly to the CISO (Chief Information Security Officer) for KPMG UK LLP. The Head of Awareness and Education leads an organization wide communications and training ... leaders). The team accomplishes this by identifying top human risks related to information security and compliance and the changes in behaviours needed to manage those risks. The team will be made of 3 permanent team ... to identify and reduce risks related to information security. The role is to move from an environment of compliance to a security culture by influencing behaviour. Duties: * Develop the strategy for the Information ...

... for an experienced Compliance Associate to join our team. Compliance is responsible for ... measure and manage the risks it faces. The Compliance Associate is required to stay abreast of the ... environment. The Compliance Associate reports to the Head of Compliance Responsibilities ... Ensuring Compliance policies and procedures remain up to date Managing Compliance training for ... their role Conduct ongoing Compliance monitoring to ensure compliance with Avalon's policies ... of quarterly MI outlining Avalon's compliance risk, actions required and regulatory ... depending on experience Location: London Closing date for applications: 29 November 2020

QA Officer 1 Year Fixed Term Contract Hertfordshire Pharmaceutical industry Days - £31,800 Located near a beautiful nature reserve in leafy Hertfordshire, we are a global company with exciting growth, we are dedicated to producing a range of life-saving medicines. Our commitment goes beyond medicines; it's about creating a ... for all. Ready to embark on an exhilarating career as a Quality Assurance Officer with our pharmaceutical team? Your role is all about championing excellence in quality across the board. With your swift response to incidents, relentless pursuit of compliance, and eagle-eyed quality assessments, you'll be a vital player in ...

... - £34,040 Location: City of London Police Buildings Vetting level required: ... Service Programme The City of London Police is the designated National Lead ... Fraud Intelligence Bureau. The City of London Polices mission is to protect the public by ... and effective policing. The City of London Police is responsible for: Setting the ... Next Generation Service The City of London has been authorised to lead the project to ... also recruiting: Comms and Engagement Officer- Grade D Project Coordinator- Grade D ... right to work in the UK. The City of London Police is keen to promote flexible working ... to work flexibly. The City of London Police is committed to equal opportunities ...

... the particular prison you may interact with prisoners occasionally. The OSG role will give you significant knowledge and experience of how a prison operates. It can provide opportunities to move into other prison jobs, including opportunities to apply for the OSG to Prison Officer conversion scheme. What you can expect from us: Youll be given great training and opportunities for progression and development. In addition to your base pay, you will receive: * annual leave is 25 days on appointment and will increase to 30 days after 10 years service ...

Private Bank Full-time Analyst Application Information Start Date: August 2021 Length: 2 years Locations: London Highlights Gain the training and support to explore where your talent belongs Be at the forefront of a new way of banking A 2 year programme The fast-paced world of international financial markets is fascinating in many ways. Comprised of a wide range of... To view the full job details please click apply.

... fire and electrical companies in the South-East of England. RGE was founded in 1985 and our head office is in Chigwell, Essex. We are a leading, accredited service provider with 40 years experience of providing Electrical and Fire Compliance services to Housing Associations and Local Authorities across London and the South-East. Job Role for a Lead Buyer/Store Manager: * Manage a warehouse of stock (goods in, stock replenishment, goods out) * Purchase materials to maintain correct stock levels * Support on the implementation on our new IT stock ...