SENIOR COMPLIANCE OFFICER jobs in ENGLAND ENGLAND, United Kingdom

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible...: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the...

. For more information, please visit our website: www.ipgmediabrands.com. Role Description As Senior Accounting and Compliance officer... wider UK Finance team including the Operational, Reporting and Commercial arms. The role will have exposure to senior...

The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends in own field and adapts... the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible.... Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... / Structured products, FX, Prime Services…); with an opportunity to gain exposure to a wider range of compliance activities...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... / Structured products, FX, Prime Services…); with an opportunity to gain exposure to a wider range of compliance activities...

Join a reputable Local Authority in Surrey as a Senior Compliance Officer and play a pivotal role in ensuring... regulatory adherence and operational excellence. Role: Senior Compliance Officer Pay: £25-£26 per hour, competitive based...

Job Title: Senior Advisory Compliance Officer Contract Type: Time Type: Full time... to deliver regular reports to the Compliance Manager and other Senior Management Designing and implementing policies...

· Job Title - Senior Compliance Officer - Mat Cover 12 months · Location - BL9 8RR · Working rota - Monday - Friday... · Working hours - 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead...

· Job Title - Senior Compliance Officer - Mat Cover 12 months · Location - BL9 8RR · Working rota - Monday - Friday... · Working hours - 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead...

a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the... where business transacted. Provide compliance management information to senior management to ensure best practice is adhered...

We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer... will have a minimum of a 2.1 or equivalent at degree level. It is essential you have a minimum of 1-2 years’ experience as a compliance officer...

looking for a Senior Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance... obligations and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer...

Compliance Officer, to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight... 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... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

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...

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