FINANCIAL COMPLIANCE OFFICER jobs in UNITED KINGDOM, United Kingdom

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...

professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable... choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance...

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...

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...

Kingdom, to ensure compliance with the applicable rules and regulations. This role will be the required Financial Conduct... Authority (FCA) Compliance Officer for our CorSo UK branch. You will also engage in broader Compliance initiatives to broaden...

Join us as a Compliance Officer, with a focus on sanctions and financial crime. Reporting directly to our CCO... years compliance experience Financial Crime and sanctions experience Lloyds market experience Openness...

School / Directorate Communications & Marketing Advert Admissions Fraud and Compliance Officer Communications... admissions compliance requirements collaborate with colleagues to maintain the University's Highly Trusted status with UK Visa...

Chelmsford. The opportunity working as a Compliance Officer is offered on a part time basis working Monday to Friday, 16-20 hours... per week. Duties for the Compliance Officer role: You will have the opportunity to have overall responsibility for the day...

Our client is looking for a Compliance Officer to review cases completed by their Financial Advice team. This role... their financial goals. Full training will be provided. Role Responsibilities: Ensure client files are in compliance...

Head of Legal & Compliance Officer - UK, Ireland & Nordics Location: Maidenhead - 1-2 days per week required in the... and they are looking for a Head of Legal & Compliance Officer to join their team to help support their operations in the UK, Ireland and Nordic...

Reference Number: JO-2404-533970 Head of Legal & Compliance Officer Rate: £80,000 – 120,000 Job Type: Permanent... Location: Maidenhead Head of Legal & Compliance Officer – UK, Ireland & Nordics Location: Maidenhead – 1-2 days per week...

Our client, a leading Facilities Management organisation are currently on the search for a Facilities Compliance... Officer for their office in Plymouth to be responsible for updating engineering documentation, ensuring that statutory...

We have an exciting role available for a Compliance Officer, working for a well-established company working with the... a compliance function, ideally within an FCA regulated business. As a Compliance Officer you will: Conduct file checks...

Our client, a leading Facilities Management organisation are currently on the search for a Facilities Compliance... Officer for their office in Plymouth to be responsible for updating engineering documentation, ensuring that statutory...

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...