UK COMPLIANCE OFFICER jobs in United Kingdom

forward. Objective of the Role This is an exciting opportunity for a UK Compliance Officer to join the business at a time... of significant growth and change. The UK Compliance Officer will lead the UK's second line Compliance function to drive a robust...

Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible...Who we are looking for The State Street Global Advisors is seeking a talented individual to join our UK Advisory...

SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid... to fintech environments and start-ups -Assume the SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer...

Location UK Advertising Salary Competitive Risk, Regulation and Compliance Graduate Programme - UK... About The Role Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses...

Job Description: The Chief Financial Officer, UK & Europe position is accountable for the administrative, financial.... Ensures that effective internal controls are in place and ensures compliance with GAAP and applicable regulatory laws...

Job Description Job Title: Deputy Chief Risk Officer (Deputy CRO) - UK Industry: Banking Location: United Kingdom... Salary: Competitive Salary Package + Benefits Purpose of the Role: The Deputy Chief Risk Officer (Deputy CRO...

for the role of Medical Science Liaison Officer (MSLO) - Neuropsychiatry to provide an effective, non-promotional scientific... in relation to the CNS/psychiatry therapy area. Area to cover: Southern UK Location: fieldbased (homebased...

Job Description Job Title: Data Protection Officer / GDPR Consultant 2m FTC (2 Months Contract)- UK Industry... protection legislation. Inform, advise and issue recommendations to the Company regarding compliance with data protection laws...

as a Money Laundering Reporting Officer / Compliance Officer, joining our Compliance department. We are building a Financial... adequacy of the UK Compliance Programme. Take charge of Regulatory Reporting, meticulously preparing and submitting accurate...

​ QA Officer - UK M/F (28841) At Guerbet, we build lasting relationships so that to enable people to live... WHAT WE'RE LOOKING FOR: Role Purpose: The Quality Assurance Officer ensures compliance with legislative requirements...

Job Description Job Title: Deputy Chief Financial Officer (CFO) - UK Industry: Banking Location: United Kingdom... to join a dynamic Bank Deputy Chief Financial Officer (CFO). The ideal candidate will play a crucial role in overseeing financial...

The ideal candidate will join the current HR Officer and act as a key point of contact for advice and guidance... to managers and colleagues with organizational policies, procedures, and legal requirements. Ensures compliance with company...

. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint... building and running a compliance program and hands-on knowledge of UK regulatory requirements Be driven and determined...

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...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche... sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department...

, collaborative, and ready to make a tangible impact on where we work. Just like you. As the Compliance Officer... legislation relevant to the business Providing ad-hoc UK compliance advice on a wide variety of queries from the Sales Regions...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche... sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department...