UK COMPLIANCE OFFICER 3 jobs in United Kingdom

Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible... with AXA paid for by State Street. Long Term Disability Cover 26 days holidays at Officer level or after 3, 4, 5 years...

of relevant legislation and the FSA regulatory environment. Experience of compliance with UK Money Laundering regulations..., as well as treasury and foreign exchange services. THE RESPONSIBILITIES: Assist in maintaining and promoting a compliance culture...

, and how it is applied it through the various areas of the contract. Be the point of contact for all regulatory compliance... including Maths, English and Science Eligibility to work and live in the UK Good level of IT and computing skills Good...

Job Description Job Title: Data Protection Officer / GDPR Consultant 2m FTC (2 Months Contract)- UK Industry.... Qualifications/Education/Training 3 years or more experience in a banking Compliance Environment. Experience as Data Protection...

. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint... for management and the Board on compliance matters, highlighting any major risks. EXPERIENCE REQUIRED: At least 3+ years...

Compliance Officer Financial Services Malton, North Yorkshire £29,000 – £31,500 per annum plus bonus Commutable... are looking for an experienced Compliance Officer to join their team. The Role You will be an experienced compliance officer who will be working...

Compliance Officer Financial Services Malton, North Yorkshire £29,000 – £31,500 per annum plus bonus Commutable... are looking for an experienced Compliance Officer to join their team. The Role You will be an experienced compliance officer who will be working...

Who we are looking for We are looking for a Global Markets Compliance Officer who will primarily focus to support the... and into overseas jurisdictions. Provide regulatory support to Compliance network overseas with regard to the impact of EU/UK...

​Our Client Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private... will include, but are not limited to: Implementing and executing the UK compliance monitoring program Reviewing and approval...

Your role What you'll be doing Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance..., working 3 days a week onsite and 2 days from home. What you’ll be doing The Compliance Officer will support the delivery...

JOB TITLE: Temporary Accommodation Compliance Officer LOCATION: Ealing W5 2HL (Hybrid working, 2 days office, 3 home...) PAY RATE: £21.51 paye Per Hour DURATION/HOURS: 3 months (possible extension)/ Mon-Fri 35 hours START DATE: ASAP Role...

Role: Training and Compliance Officer Reports to: Learning & Development Manger Working Hours: Mon to Fri, 08:30 -17... requirements, industry standards, and company policies. The Training and Compliance Officer will work closely with the Learning...

About the Role As an Operational Compliance Officer - Substations, you will be required to live within a 1-hour... with excellent communication and time management skills? If so, our Operational Compliance Officer - Substations vacancy may...

Governance Compliance Officer Job description We are recruiting an Information Governance and Compliance Officer at Caerphilly... Council for the position of Information Governance Compliance Officer. This permanent and full-time opportunity is within the...

Description Position at Tokio Marine HCC Job Title: Compliance Officer Contractor Location: Aldgate, London...: We are looking for a contractor to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory and Monitoring. The individual...

Regulatory Compliance Officer role is to provide compliance support and guidance to the International Acquiring (IA) team in... our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies...

DACBeachcroft has an exciting opportunity for an experienced Compliance Officer to join our Finance team on a full-time... firm is regulated by 3 UK regulators, The Solicitors Regulatory Authority (England & Wales), The Law Society of Scotland...