COMPLIANCE MONITORING OFFICER jobs in GREATER LONDON, United Kingdom #2

Compliance Officer I am recruiting on behalf of a large Asset Management Organisation for a Compliance Officer... to work on a Facilities Management PFI contract in London. Compliance Officer London £35000-£38000 plus excellent benefits...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...

​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office... monitoring reviews in line with the firm's Compliance Monitoring Programme Conducting AML and KYC reviews Spearheading client...

This Compliance Officer role is an exciting opportunity for a Compliance professional who has a strong interest in... working as a Compliance Officer with a growing sustainable financial services firm. Working closely with the Head...

We are currently searching for an experienced Senior Financial Crime Compliance Officer with a deep understanding... Board and compliance management team in day-to-day activity. You will report to the Group Chief Compliance Officer and work...

& breakfast and many more! Job Title: Compliance Officer Salary: £45,000-£50,000 Location: Farringdon/Barbican Hours: 09... for compliance. Proactively monitoring action plans to improve standards, measuring their effectiveness and ensuring...

for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the... Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

Compliance seeks a Compliance Officer to support PGIM Marketing Compliance. Based in London, you will be part of the team... are met in marketing materials. Assisting with the monitoring, tracking, and communicating developments in EMEA regulation...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk...

. This will involve developing relevant local compliance policies and procedures as well as coordinating and monitoring the effectiveness... Compliance team, supporting a broad range of Advisory Compliance activities across the various business units and functional...

employee development and deliver the goals of the Firm wide Risk organization. As a Markets Advisory Compliance Officer...Job Description: With a diverse department of Compliance professionals supporting all lines of our business...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... of agreed plans to ensure the achievement of the Compliance department’s objectives. Monitor regulatory developments...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk...

leaders in data management in 2015. This acquisition bridged innovation such as automated patching, advanced monitoring... and maintain our information security management system, ensuring compliance with ISO 27001 and other standards as agreed with the...

. Offer advisory services on compliance matters and actively participate in relevant committees. Develop monitoring processes... and reviews. Define and execute compliance monitoring activities. Actively engage in relevant divisional and other committees...

and procedures as well as coordinating and monitoring the effectiveness of compliance support for the UK branch within the framework...Job Description: The incumbent will act as a core member of the Business and Functions Compliance team, supporting...