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A vacancy has arisen for an Examiner to join the Registry Supervision Department, where you will be responsible for delivering the Registry Supervision and High-Risk Examination program.
Successfully deliver the examination programme, primarily focusing on the assessment of an organisations compliance with legislative and regulatory requirements. Strong experience in financial services with a background working in risk management, AML,...
Are you self-driven and enjoy working collaboratively in an evolving environment? Our client is seeking an Examiner Manager to join their team to successfully deliver their Registry supervision and high-risk inspection programme.
Examinations Officer Leicester Start ASAP - 4 weeks £13.53 - £15.21 The Professional services division at SF Recruitment are seeking Examinations Officers on a temporary basis, this role is to ensure the smooth operation of the examinations service for...
Location: Uxbridge 37 days' annual leave + public/bank holidays Post Type: Full Time We are seeking a highly organised, IT literate and pro-active individual to manage busy Examinations department, working across there Group You would be responsible for...
Working With Us Harris Academy Greenwich is one of the most successful schools in London, a school that is providing our students with a first class education and amazing life experiences. This reflects our personal outlook on life and on education. We...
This role would suit an individual with strong communication skills, ability to produce clear and appropriate oral and written communication, knowledge of International regulatory standards, together with an understanding of the Jersey regulatory...
An interesting and varied role within a team of supervisors working to oversee the financial services industry to ensure relevant legal and regulatory requirements are met.
The purpose of this FTC role is to provide services across multiple industry sectors, including financial institutions, designated non-financial businesses and professions and virtual asset service providers for anti-money laundering (AML), countering of...