Risk and Ethics Officer - London, United Kingdom - Paritas Recruitment

Business Ethics Officer

2 weeks ago

**Your team**: · - The Pictet Group is one of the world's leading independent wealth and as-set managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 27 offices in financial centres worldwide, currently employing over 4300 people. Pictet ...

Compliance & Ethics Officer

3 weeks ago

A legal and professional services firm is hiring a Compliance & Ethics Officer to join their team. This is an exciting opportunity at a genuinely friendly and caring firm offering opportunities for progression within. · This role offers remote working. · Key responsibilities will ...

Sustainability and Ethics Officer

1 week ago

In this role you will be responsible for delivering our environmental compliance programme and supporting key projects to meet our Partnership Plan objectives. This role can be based in either our Bracknell or Victoria offices. · **The role will entail**: · - Delivering our envir ...

Compliance Officer of Professional Ethics

2 weeks ago

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our cl ...

Ethical Screening and Due Diligence Officer

1 week ago

The Advancement Division is seeking a collaborative Ethical Screening and Due Diligence Officer with sound judgment, political acuity and strong interpersonal skills to join their ambitious team. Philanthropic income can carry risk as a source of income, and the post holder will ...

Ethics Officer

2 days ago

11ph PAYE · This is a temporary role · You will always however hear from us by phone if we are able to take your CV forward to the next stage. · If you are interested in the role please apply on our website with your CV, alternatively you can email your CV to quoting the refe ...

Ethics Officer

1 week ago

Allen Lane are supporting a Local Authority in their find for a Senior Committee Officer who will report to the Democratic Services Team Leader. The ideal candiate will have experience in local elections and postal vote. This is for a 3-6 month contract and paying a competively d ...

Ethics Officer

3 weeks ago

Temporary - 6 Month Contract · Hybrid (2 days a week in Office), Full Time - 36 hours a week · This role requires a comprehensive understanding of Right to Buy legislation, financial assessments, and anti-money laundering regulations. You will be responsible for ensuring the in ...

Ethical Screening and Due Diligence Officer

20 hours ago

The Advancement Division is seeking a collaborative Ethical Screening and Due Diligence Officer with sound judgment, political acuity and strong interpersonal skills to join their ambitious team. Philanthropic income can carry risk as a source of income, and the post holder will ...

Ethics & Integrity Officer

1 week ago

The hourly rate is £38.13ph PAYE · This is a temporary role · Extensive experience in writing schedules of work and serving notices under Housing Act 2004 · You will always however hear from us by phone if we are able to take your CV forward to the next stage. · If you are int ...

Risk and Ethics Officer

1 week ago

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisatio ...

Ethics & Integrity Officer

1 day ago

As an ASB Officer, you will manage a comprehensive range of council housing anti-social behaviour cases. · Handle cases involving noise nuisance, domestic abuse, and cuckooing. · Balance your time between the office, working from home, and visiting residents across our estates. ...

Ethics & Integrity Officer

3 weeks ago

Money Laundering Reporting Officer Client Location: Central London - Hybrid (3 days on-site) · 000 per annum, pro rata- PAYE · Hours: Full-time · Are you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks suc ...

Research Ethics Officer

3 days ago

**Research and Innovation**: · **Location**: · - Egham**Salary**: · - £32,621 per annum - including London Allowance- · **Post Type**: · - Full Time**Closing Date**: · hours BST on Sunday 24 September 2023**Reference**: · Full-Time, Permanent) · Applications are invited for the p ...

Ethics & Integrity Officer

3 weeks ago

The organisation is committed to making a positive impact on society, focusing on areas such as education, health, and human rights. · Responsible for ensuring accurate data is processed in accounting system or the provider's payroll processing system for the respective location ...

Ethics & Integrity Officer

3 weeks ago

We champion historic places, helping people understand, value and care for them. · This is a part time vacancy - 0.6 FTE or 3 days per week. · Historic England have a fantastic opportunity for you to become our Governance Officer (Compliance). You will provide support to the or ...

Ethics & Integrity Officer

3 weeks ago

Location: Either – Manchester City Council, or Salford City Council · We recently ran an Information Session via Teams to give an insight in to life as a Graduate at the GMCA, if you would like to be sent the link for this please let us know. · To note: individuals who have pre ...

Ethics & Integrity Officer

2 days ago

RCN Officer (Job Evaluation Project) - RCN02452 · Trade Union | RCN Wales HQ with hybrid working | £47,745 · Contract type: Fixed Term Contract · RCN Officer (Job Evaluation Project) · RCN Wales HQ office with hybrid working, 35 hours per week, 12-month secondment / fixed term ...

Ethics & Integrity Officer

1 week ago

Job Description Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. · We are committed to revolutionizing the financial services industry by offe ...

Ethics & Integrity Officer

3 weeks ago

Client Location: Central London - Hybrid (3 days on-site) · 000 per annum, pro rata- PAYE · Hours: Full-time · Are you a seasoned professional with expertise in financial crime risk management, a deep understanding of regulatory frameworks such as FCA and NCA, and a track recor ...