COMPLIANCE OFFICER COMPLIANCE OFFICER jobs in LONDON, United Kingdom

choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance... matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group...

assurance to join them THE RESPONSIBILITIES: Undertake regular compliance monitoring in accordance with the annual... Compliance Monitoring Plan Identify any gaps or weaknesses in the plan and propose remedial actions. Assist with scoping...

Compliance Officer (Banking) - Central London Salary: £30k - £35k + Excellent Benefits Office Based Working... for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure...

Role Purpose The Compliance and Monitoring Officer (CMO) will be responsible for ensuring all properties within the... compliance requirements for residential lets Understanding and experience of local authority owned companies Contract...

Primary Details Time Type: Full time Worker Type: Employee Compliance Officer (Data Privacy) London/ Leeds.... We are an international insurer and reinsurer with a local presence in 27 countries. The opportunity We're looking for a Compliance...

Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies..., apply now. Home Vacancy Description : Senior Compliance Monitoring Officer 019023 Lisa Tompkins...

​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office.... Reporting into the Head of Compliance, the successful candidate will be joining the firm's compliance team, which oversees...

Compliance team, supporting a broad range of Advisory Compliance activities across the various business units and functional... of contact to the Private Side businesses as well as working closely with the Regulatory Developments and Implementation Officer...

Compensation: Excellent Salary and Benefits Offered (Depending on Experience) Are you a seasoned Compliance Officer with a robust... Officer on an initial 6-month FTC. This is an exciting opportunity to manage the day-to-day Compliance function and lead...

Job Description Role Purpose The Compliance and Monitoring Officer (CMO) will be responsible for ensuring... compliance requirements for residential lets Understanding and experience of local authority owned companies Contract...

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...

Compliance Officer My client is currently recruiting for a compliance offer based in Plymouth. You will have good IT...

Eames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the...

. The Role Ravelin is seeking a Compliance Officer to join our team. The ideal candidate will excel in managing.... Responsibilities Help with Ravelin’s efforts to achieve and maintain various certifications and compliance such as ISO, PCI DSS/3DS...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the..., with on-going independent and critical assessment of the First Line of Defence’s (FLOD) efforts to manage Compliance risks. The...

​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private... will include, but are not limited to: Implementing and executing the UK compliance monitoring program Reviewing and approval...

Job Opportunity: Compliance Officer (Fin Crime/ Sanctions) Oliver James are partnered with a global commercial... Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance...