FINANCIAL COMPLIANCE OFFICER jobs in United Kingdom

Position: Compliance & Financial Crime Officer Permanent, full-time, 35 hours per week Location: Kings Hill (Kent... charity? We're seeking a dedicated Compliance & Financial Crime Officer to become an integral part of our team...

, we are looking for a Financial Compliance Officer to join our team. You will be part of the Corporate Finance, Group Compliance team, a group... a better tomorrow To ensure that COWI operate in compliance with accounting practice and internal financial policies...

with internal policies, standards and related procedures is assessed. The Financial Crime Compliance Officer will be primarily.... For more information visit The Financial Crime Compliance (FCC) function forms part of the second line of defence in the Firm's three...

with internal policies, standards and related procedures is assessed. The Financial Crime Compliance Officer will be primarily.... For more information visit The Financial Crime Compliance (FCC) function forms part of the second line of defence in the Firm's three...

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...

. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint... as needed. Implement and carry out the Compliance Monitoring programme, including checks on best execution and financial promotions...

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...

, as well as treasury and foreign exchange services. THE RESPONSIBILITIES: Assist in maintaining and promoting a compliance culture... laws, regulations and guidelines. Provide advice to staff on compliance issues which arise on a day-to-day basis. To keep...

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...

of Regulatory Compliance, and part of the Legal, Secretariat and Compliance team, this varied role will cover general compliance... duties for a private multinational group. These include assisting with compliance work across several business units in...

We’re looking for a new Graduate Compliance Officer to work from our vibrant Head Office in Hillington, Glasgow... and one day at home. About the role As a Graduate Compliance Officer, you will be required to assist the Company Secretary in...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche... sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche... sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche... sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche... sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche... sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department...