SENIOR COMPLIANCE OFFICER jobs in LONDON, United Kingdom

, apply now. Home Vacancy Description : Senior Compliance Monitoring Officer 019023 Lisa Tompkins... Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies...

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...

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...

looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD) regulatory compliance oversight over 1LoD... manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Key...

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...

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... with strong technical expertise in this area. Work as part of the Compliance team on compliance advisory and assurance matters relating...

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...

regulations and legislation, (b) to provide advice and guidance to the Board and Senior Management on key compliance risk issues... with our customers, our communities, and each other. Job Description The EFS Compliance function sits within the Risk Management...

regulations and legislation, (b) to provide advice and guidance to the Board and Senior Management on key compliance risk issues... with our customers, our communities, and each other. Job Description The EFS Compliance function sits within the Risk Management...

's Compliance team, who are responsible for providing compliance oversight of the firm's operations. ​ Main Duties Key... compliance team. Leading in identifying and implementing upcoming regulations relevant to marketing material and communications...

choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support Compliance... matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group...

Kong and Singapore, which consists of a Business Acceptance Manager, a Senior Compliance Officer and three Compliance... Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers...

: We are looking for a contractor to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory and Monitoring. The individual... Senior Compliance Officer(s). To provide input to all Know Your Customer (KYC) requests from third parties and produce...

alongside the senior leadership Team, the Governance & Compliance Officer will lead arrangements for governance and coordinate... Officer, Governance and Compliance Specialist, Senior Governance Officer....