AUDIT COMPLIANCE OFFICER jobs in LONDON, United Kingdom

REQUIRED: Compliance monitoring experience within financial services. Solid risk assurance/thematic and audit style compliance review... assurance to join them THE RESPONSIBILITIES: Undertake regular compliance monitoring in accordance with the annual...

Compliance Professionals

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the... preferred 5-10 years’ experience in compliance, legal or internal audit within an international bank Compliance...

State Street

a highly skilled individual to join our team as a ESG Compliance and Reporting Officer. This role will be responsible... Finance, Legal, Compliance, Procurement, Facilities, Internal Audit and ESG Advisory teams. The expected salary...

Kroll

Job Description: Job Title: Electronic Trading Compliance and Operational Risk Officer Location: London Title... is responsible for assisting the Compliance and Operational Risk team to execute compliance and operational risk oversight...

Bank of America

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...

Merje

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer... to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects...

Merje

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Taylor Root

compliance monitoring and testing or audit experience Investment Manager 12 Month Contract...Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance...

Michael Page

Recording, New Case Manager, MI/KPI Tools, Shared Drives for Audit and control documents. Candidates will ideally have a basic... understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the...

Crédit Agricole CIB

(such as Internal Audit, HR, Finance, BT Group compliance) to ensure there are adequate internal controls to achieve Openreach... but not limited to the No Undue Discrimination regulation. Ability to work closely with BT Group Compliance, Audit, Finance...

BT

Here at Capita we have a very exciting opportunity to join our schools payroll and compliance team as a Payroll... and compliance Manager. In this home-based role you will be responsible for the line management of 4 people and the day to day...

for an individual who has experience with risk assessment, internal controls, compliance or audit functions. The role can be performed...Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals...

State Street

Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... across a range of developing KPIs, including PPUK Operational Control & Risk Committee, Audit Risk & Compliance Committee...

PayPal

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

Square

Officer (MLRO) to join our team in the UK, who will report to the regional Chief Compliance Officer for Europe. You will drive... to see them all. Bring yours to Block. Job Description Square is looking for a Head of Compliance & Money Laundering Reporting...

Afterpay

. Within this context, the Associate Director, Compliance Lead Advisor works in close coordination with the Chief Accountability Officer... Accountability Officer, the Associate Director Compliance Lead Advisor acts as the Compliance function lead and has a combination...

European Bank for Reconstruction and Development

. We are currently seeking a skilled and experienced Risk & Compliance Manager to join our Business Operations team. As a Risk... & Compliance Manager at UBDS Group, you will be responsible for managing and maintaining the company's quality management system...

UBDS Group