SENIOR COMPLIANCE OFFICER FINANCIAL jobs in LONDON, United Kingdom

, apply now. Home Vacancy Description : Senior Compliance Monitoring Officer 019023 Lisa Tompkins... is authorised by the Financial Conduct Authority for regulated activities. Overall Purpose of Job The role of the Senior...

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible... for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination...

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... best practices related to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Excellent communication...

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... to compliance, and financial services, including BCOBs, CONC, LSB, PSD2, SYSC and MCOBs (advantageous) Experience within lending...

Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD (first line... for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. We're looking for a Senior...

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer... Significant expertise in Financial Crime and sanctions. Significant compliance experience Lloyds market experience advantageous...

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

specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial...'s Compliance team, who are responsible for providing compliance oversight of the firm's operations. ​ Main Duties Key...

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...

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...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight...: Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial...

looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... Deep working knowledge of relevant laws, regulations, and industry best practices related to compliance, and financial...

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Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer... financial industry with proven experience in Compliance Program Management. There is clear preference for experience...

This position seeks a Senior Compliance Analyst who will work closely with the MLRO and Compliance Officer to manage.... Growing Compliance team based in London|Working closely with the Compliance Officer and MLRO A successful Senior Compliance...

FD / Chief Financial Officer £Competitive Package including salary, performance-based bonuses, and comprehensive... to join their senior team to help drive financial excellence for the company. Reporting directly to the CEO & Founder...