Disclosure Officer

We are looking for an experienced Disclosure Officer to join a local government enforcement team on a temporary basis Role Purpose The Disclosure Officer is responsible for assessing, summarising and scheduling all material gathered on the enquiry. They ensure that comprehensive disclosure schedules are applied to the examination of revelation of all...

Our mission is simple… to help the world Love Mondays. Every week, thousands of people across the UK start a new job – and it’s our job to help them get there. REED is a specialist provider of permanent, contract, temporary and outsourced recruitment solutions. We are current recruiting for experienced police investigators to support the UK largest...

A well-established multi-national business is looking for a highly organised, IT proficient and process-accurate Disclosure Officer based in the London Docklands area. This is a regulatory-based role, and it is advised that applicants have a clean DBS/CRB within the last 3 years. This organisation embraces flexibility, enabling the chosen candidate to...

Associate (L8), CPIA Disclosure Officer What does this job involve? Working collaboratively with a fully integrated team of investigators and lawyers that investigates and brings regulatory and/or criminal proceedings, you will: - Creating and devising a strategic disclosure plan to meet the needs of the case. - Creating and maintaining schedules of the...

Senior Associate - CPIA Disclosure Officer What does this job involve? - Leading our Tier 2/3 disclosure exercises in line with the overall management strategy set by the Disclosure Strategy Manager. - Perform a variety of strategic and disclosure roles across a portfolio of investigations. This includes both direct management and operational control of...

Senior Associate - CPIA Disclosure Officer What does this job involve? - Leading our Tier 2/3 disclosure exercises in line with the overall management strategy set by the Disclosure Strategy Manager. - Perform a variety of strategic and disclosure roles across a portfolio of investigations. This includes both direct management and operational control of...

Job Purpose / Background CDP are seeking a number of motivated and organised individuals with a background in data management and delivering great customer service to join our vibrant Disclosure Operations Team. This role supports the effective delivery of CDP’s core disclosure operations for corporations, cities, states and other CDP stakeholders...

Lead Associate - CPIA Disclosure Officer What does this job involve? - Leading our most significant and complex disclosure exercises (Tier 1), in line with the overall management strategy set by the Project Manager. - Perform a variety of strategic and disclosure management roles across a portfolio of investigations. This includes both direct management and...

Job Purpose and Background in summary Do you care about environmental issues? Would you like to be at the heart of driving positive change through environmental disclosure? CDP is looking for an exceptional candidate to join the Disclosure Programme Team and support the growth of our Corporate and Cities, States and Regions (CStaR) programmes. This role...

**Controls Documentation and Disclosures Senior Manager** **London** As a Barclays Controls Documentation and Disclosures Senior Manager, you will ensure Markets Regulatory efficiently identifies and interprets the key regulatory, policy and standard requirements and use these to produce and maintain Markets-wide procedures, including control requirements...

The EMEA Disclosure of Interest (DOI) team, part of Compliance, Conduct and Operational Risk (CCOR) organisation is seeking an associate based in London or Bournemouth to join the team. The EMEA DOI is responsible for disclosing the Firm's principle and fiduciary holdings to satisfy EMEA regulatory requirements and enquiries from regulators, internal...

ESG Reporting and Disclosure, OfficerAcross the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged professionals are essential to our success.Our commitment to maintain an...

The EMEA Disclosure of Interest (DOI) team, part of Compliance, Conduct and Operational Risk (CCOR) organisation is seeking an associate based in London or Bournemouth to join the team. The EMEA DOI is responsible for disclosing the Firm's principle and fiduciary holdings to satisfy EMEA regulatory requirements and enquiries from regulators, internal...

**ESG Reporting and Disclosure, Officer** Across the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged professionals are essential to our success. Our commitment to maintain...

**ESG Reporting and Disclosure, Officer** Across the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged professionalsare essential to our success. Our commitment to maintain an...

Job Title: Criminal Disclosure Paralegals Job Type: Temporary Contract, initially 6 months Location: London, hybrid working Pay: £19 per hour including holiday pay PAYE Are you a Paralegal looking for the opportunity to have a leading organisation on your CV? Do you have previous experience supporting with document reviewing and criminal disclosure...

**ESG Reporting and Disclosure, AVP** Across the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged professionals are essential to our success. Our commitment to maintain an...

**ESG Reporting and Disclosure, AVP** Across the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged professionalsare essential to our success. Our commitment to maintain an...

ESG Reporting and Disclosure, OfficerAcross the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged professionals are essential to our success.Our commitment to maintain an...

**Who we are looking for** State Street Global Advisors manages and is a promoter of around 350 European funds in multiple domiciles (Luxembourg, UK, Ireland and France). The EMEA Funds Management team is responsible for handling all processes related to fund governance; including coordinationof board meetings and offering documents (prospectus, KIIDs, KIDs)...