SENIOR COMPLIANCE OFFICER FCA jobs in United Kingdom

** full or part time – hybrid We have a rare opportunity available for a Compliance Officer to head up all things... range of compliance advice and management dealing with senior execs on a daily basis. The team care passionately...

Adam Appointments

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... Plan. Understand and articulate how to practically apply, PRA, FCA and Lloyd’s regulations, and support compliance...

AIG

A leading financial services business headquartered in Cheshire, is recruiting for a Senior Compliance Officer... to join on a permanent basis. As Senior Compliance Officer, you will play a key role in ensuring that the firm adheres to all regulations...

Page Personnel

Responsibilities Ensuring compliance with the company's regulatory requirements under the FCA. Adhere to the operational risk.... For more information visit Role Summary To support the Group Compliance Function and assist the Head of Central Compliance with the...

Marex

Part Time IFA Compliance Officer £33.50 per hour Chelmsford, Essex 20 hours per week My client, a professional... independent financial advisors based in Chelmsford is seeking a Compliance Officer with previous experience within a similar role...

Office Angels

We are currently on the search for an experienced Compliance Officer MLRO, to join our leadership team (2LOD), who... will be responsible for leading the AML program for TransferGo UK, an FCA-regulated e-money institution. The role will act as a senior...

TransferGo

Compliance Officer & MLRO London-based We're working with a growing FinTech start-up offering payments solutions... officer to help reach their goals. You will lead compliance for the firm, building and implementing a strong compliance...

QED Legal

Compliance Officer role: Knowledge of SMF16, Simplybiz, FCA. Excellent communication skills Keen to learn with the...Compliance Officer Job We have an exciting permanent opportunity working for our client who are a financial advising...

Premier Work Support

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

Grassroots Recruitment

Worldline generated a revenue close to 4.4 billion euros.worldline.com Chief Risk and Compliance Officer - UK Wolverhampton... our people accelerate their careers. Together, we shape . The Opportunity The Chief Risk & Compliance Officer (CRCO...

Worldline

Worldline generated a revenue close to 4.4 billion euros.worldline.com Regulatory Compliance & MLR Officer UK Wolverhampton...&I) is looking to recruit a UK Head of Regulatory Compliance and Money Laundering Officer to oversee and strategically develop Worldline UK...

Worldline

and Advisory. The Compliance Officer will report into the Senior Compliance Manager who heads Pillar 2. *** Please note...We have an exciting opportunity for an experienced Compliance Officer to join us in the London office. This role...

CMC Markets

Officer role which will have responsibility for implementing compliance frameworks, policies and programmes across the UK... pre-employment screening. What you`ll get up to as our Group Chief Compliance Officer Employed as part of the Animal...

Animal Friends Pet Insurance

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...

Marex

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...

Marex

Officer in London. Working in a highly collaborative and successful environment, you will be part of a team of 3 compliance... Compliance Monitoring Programme (covering all relevant areas of the FCA handbook and SEC rules) and maintaining a Compliance...

Merje

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... Under Graduate Degree or equivalent Extensive working knowledge of compliance within the asset management industry Knowledge of FCA...

Michael Page