COMPLIANCE OFFICER FINANCIAL SERVICES jobs in United Kingdom

with internal policies, standards and related procedures is assessed. The Financial Crime Compliance Officer will be primarily...Marex is a diversified global financial services platform, providing essential liquidity, market access...

with internal policies, standards and related procedures is assessed. The Financial Crime Compliance Officer will be primarily...Marex is a diversified global financial services platform, providing essential liquidity, market access...

of Compliance Advisory experience in financial services/payment services firm, regulatory agency, consultancy, or law firm working.... Reporting to APUK's Chief Compliance Officer, the Compliance Manager is specifically responsible for providing Compliance...

, as well as treasury and foreign exchange services. THE RESPONSIBILITIES: Assist in maintaining and promoting a compliance culture... that this is NOT a pure AML or KYC position. Experience gained in a financial services/banking environment. Technical ability and knowledge...

Compliance Officer, Remote. Bibby Financial Services have an exciting opportunity available for a meticulous... Officer: Legislative and regulatory compliance experience Financial services experience Knowledge of relevant legislation...

An established and growing Brokerage in the City of London is looking for a Compliance Analyst with a focus... on Monitoring and Surveillance. The role involves monitoring trades for compliance with local regulations and trading books for risk...

About Us The FT has an uncompromising mission: delivering independent, quality information, news and services... of Regulatory Compliance, and part of the Legal, Secretariat and Compliance team, this varied role will cover general compliance...

employee development and deliver the goals of the Firm wide Risk organization. As a Markets Advisory Compliance Officer... is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations...

team as a Request Compliance Officer within Cheshire Constabulary. This is an interesting role where two days are never... there is an exciting opportunity to join the Information Compliance team as a Request Compliance Officer...

looking to progress within a friendly culture. If you come from a Compliance Background within the Financial Services or Insurance...COMPLIANCE OFFICER LEEDS + HYBRID WORKING SALARY UP TO £35,000 THE OPPORTUNITY: Join an exciting insurance...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the... financial services industry from day one is a challenge you are up for. What you will be responsible for As an Assistant...

date: 16 May 2024 Compliance Monitoring Officer Do you have a background within financial services? Are you currently... experience within the financial services industry An analytical mind set! Experience working within a compliance related role...

​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private... specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial...

well respected and successful Financial Services Partner who is looking for a skilled and qualified Compliance Officer to assist them...Compliance Officer, Stockport 70,000-80,000 Type: Permanent Reports to: Executive Committee My client is a hugely...

Job Summary SHI is looking for an Ethics & Compliance Officer to join the HR Strategy Team. They will be responsible... and communicating/ promoting applicable organization compliance trainings. The Ethics & Compliance Officer will also provide leadership...

knowledge Minimum of 1 year's compliance, or 3 years administration experience within financial services or a similar... sector as they look to add a Compliance officer to their Compliance function located in central Leeds. The...

knowledge Minimum of 1 year's compliance, or 3 years administration experience within financial services or a similar... sector as they look to add a Compliance officer to their Compliance function located in central Leeds. The...