50 Property Compliance Officer Jobs - page 2
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AML Analyst - niche property law firm London, England, United Kingdom This is a great opportunity to work in a smaller firm, where you can wear multipe hats. Covering, AML & KYC, Client Due Diligence, Risk Assessments, Delivering training across the board to new staff members... 5 days ago
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Senior Legal Counsel TotallyMoney - London, England, United Kingdom Acting as first point of contact for most legal matters, the Senior Legal Counsel will provide legal support, advice and best practice across the business. Reporting into the Chief Legal Officer, you’ll... 5 days ago
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Data Privacy & Compliance Officer FirstPort (UK) - Birmingham, United Kingdom To support Emeria’s legal and industry compliance-related activities and initiatives including (but not limited to) compliance with data protection, anti-bribery and corruption, anti-money laundering,... 4 days ago
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Evidence Management Officer / Admin Oxford, England, United Kingdom Take accountability for the management, continuity and safety of all physical evidence held by the force within the Evidence Management Unit (EMU). Attend court when required to account for evidential... 2 days ago
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Relationship Manager / Portfolio Manager - Development Finance Buckden Partners - London, United Kingdom • Borrower risk assessment, including assessment of clients’ background, credit reports and financial status, including affordability assessment where necessary; • Ensuring all transactions fit within... 2 days ago
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Assets Advisor (12 month fixed term contract) ballymoney, northern ireland, United Kingdom Triangle Housing Association are committed to being an inclusive employer with a diverse workforce. We therefore encourage applications from people from the widest possible diversity of backgrounds, cultures... 8 days ago
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Senior Data Compliance Officer, Parameta Solutions Parameta Solutions - London, United Kingdom In April 2023, the firm was also approved as an ESMA authorised benchmark administrator, making it the first IDB to administer OTC benchmarks and indices across Europe AND the UK. Central to Parameta's... Competitive 4 days ago
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General Counsel Active Care Group - London, England, United Kingdom The post will be responsible for horizon scanning all national legislation and reports relevant to the role to ensure we are well prepared for all national and local changes and provide the CEO & CFO with... 12 days ago
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Service Charge Officer Retinue Solutions - Islington, London, United Kingdom Service charges touch many teams at NHG, from repairs to planned investment, compliance to building safety, estate services to insurance. You'll be the gatekeeper of service charge costs for your region... £36428 - £40476/annum 35 hours per week 18 days ago
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Compliance Officer nottingham, england, United Kingdom We are keen to see CV's from Compliance Officer, Building Safety Officer, Senior Compliance Co-ordinator, Building Safety and Compliance Officer, Compliance Surveyor Ensure that all the service and inspection... 9 days ago
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