SENIOR COMPLIANCE OFFICER jobs in LONDON, United Kingdom #2

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...

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

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

, as well as advising and liaising with lawyers and staff across the firm. The Senior Compliance Officer will be involved in various..., a well known Global law firm based in the city has a vacancy for an experienced Compliance Officer. The Compliance Team currently...

Job Description: Overall purpose of the role. The incumbent will act as a senior member of the Business... and Functions Compliance team and will be the lead contact for Business Compliance activities in relation to the designated Banking...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources... Market reports and Salaries Our Events Career Advice Insights and advice for the legal, risk and compliance community...

Our team is seeking a Senior Analyst to join the Global Compliance Monitoring & Testing team to execute the compliance... monitoring and testing programme. You will be responsible for performing monitoring and surveillance to demonstrate compliance...

effectively through the complexity of the regulatory environment. This is a senior role within the Compliance Team, reporting... matters, and supporting the Head of Compliance to create and maintain an environment in which senior management and the...

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...

Senior CDD & AML Officer provides daily support to UK offices as part of centralised CDD & AML team. Knowledge of the Money..., global real estate consultancy. The Senior CDD & AML Officer provides daily support to UK offices as part of centralised CDD...

Senior CRM Database Officer We have a fantastic opportunity in a CRM Database team. We are looking for a Senior CRM... Senior CRM Database Officer, you will combine your strong CRM technical and analytical skills with excellent communication...

Job Description We are seeking a dedicated and compassionate Senior Probation Officer to join our team in Haringey..., London. As a Senior Probation Officer, you will play a crucial role in the criminal justice system by working...

Mencap have a fantastic opportunity in the CRM Database team. We are looking for a Senior CRM Database Officer to work... stages of a CRM Migration project, to transition from alms.NET to Salesforce. As the Senior CRM Database Officer...

Officer is a strategic professional who closely follows the latest trends in Financial Markets and Operational Risk... excellent communication and negotiation skills, often at a senior level. These developed communication and diplomacy skills...

A fantastic oppertunity for a Senior Business Support Officer in Lewisham has become avalible. Within this role... priorities and cover varied tasks. Commitment to confidentiality, data protection, and compliance with policies and procedures...

reviews is currently looking for an experienced and dedicated Pharmacy Senior Assistant Technical Officer to take on a new... locum role. Senior Assistant Technical Officer Pay Rate: £13-£15 per hour (assignment rate) Location: London, EC1V 2PD...