COMPLIANCE OFFICER COMPLIANCE OFFICER jobs in LONDON, United Kingdom #6

Compliance officer is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk...Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational...

: At least 6-8+ years of work experience as a compliance officer or in a risk management role preferably focused on operational...Job Description: OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate...

. This is where you come in. The role: Reporting to the Chief Financial Officer, as Head of Legal and Compliance you will be responsible... for leading and overseeing all legal and compliance matters within the organisation. You will have a dotted line into our wider...

. This is where you come in. The role: Reporting to the Chief Financial Officer, as Head of Legal and Compliance you will be responsible... for leading and overseeing all legal and compliance matters within the organisation. You will have a dotted line into our wider...

business, wth c.95% of its c.£5 billion revenues subject to some form of economic regulation. Regulatory and compliance... controls and assurance is in place across a number of Openreach areas to demonstrate compliance with regulation and associated...

Do you have Senior Compliance Officer experience, and are you seeking a new hybrid job? Our client... is looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either Sittingbourne or London Mayfair, and the...

. More about us: We are seeking a highly skilled an d experienced Senior Compliance Officer to join our team as a MLRO (Money Laundering Reporting... as a Compliance Officer or similar role within the money transfer industry Expert knowledge of relevant laws, regulations...

We are working with a high performing business who are looking for a lead compliance officer for the London office.... This person will have a background in private markets and no less than 8 years experience in the compliance funds market...

Reporting Officer) positions. This strategic role involves developing, implementing, and maintaining robust compliance policies... and reducing inefficiencies associated with first-time funds. Tasks Role Summary: The Head of Compliance at Allocator One UK...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop... and deliver a Compliance Programme, including an Annual Compliance Plan and Compliance Monitoring Programme, designed to identify...

. Reporting to the Ripple Group's Chief Compliance Officer in the United States, you will implement and maintain the local AML/CTF... local registrations and authorisations. In coordination with the Chief Compliance Officer, build local compliance...

Job Title/Location:Regulatory Compliance Analyst, Surrey/SW London + WFH Salary:To £35,000 + bonus + pension + free... Requirements:Recent compliance/financial crime/AML experience within Financial Services/Banking Role Snapshot:Working on 1st/2nd...

Global Chief Compliance Officer (GCCO) from our London office. Work with the Global Compliance Directors (GCD...), Chief Compliance Officer (IPG). Employee Transparency At IPG Mediabrands, we celebrate differences and believe...

GLG seeks an experienced solutions-oriented lawyer or compliance professional to head the company's EMEA Compliance... to provide 24/7 insight and exceptional service within a rigorous, industry-leading compliance framework. Compliance at GLG...

The Compliance Analyst will assist the Head of Regulatory Compliance with Financial Crime activities, complying... policies, procedures, and practices to maintain compliance with legal and regulatory requirements. Undertake 1st level...

to the Senior Compliance Officer heading the General Compliance team. We currently operate a hybrid working model at IBKR... services, seeks a generalist compliance professional to join our fast-paced business in a complex operating environment...