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300 associate compliance officer jobs in City of London, England (UK)

Head of Digital Media EMEA, VP

PIMCO 100+ Reviews London, England

, Development, Marketing Communications and Compliance. This role will provide important support to our global… of a Digital Media Associate who will be responsible for the more day-to-day execution of the overall digital… PIMCO

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Compliance Regional Program Manager

MoneyGram 100+ Reviews London, England

Compliance Officer you will lead the governance, risk management and oversight requirements associatedCompliance Officer to join our office in London. MoneyGram International is a leading global money transfer… MoneyGram

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Head of Business Analysis Technology – easy apply

Lingo24 20 Reviews London, England

and stakeholders to support them in effectively integrating with Lingo24s translation platform and associated… projects to ensure success and compliance. Experience Requirements Significant experience… Lingo24

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PCI Compliance Manager

Worldpay 100+ Reviews London, England

Information Security Officers to coordinate quarterly continuous PCI compliance assessments. The role… PCI Compliance Manager Worldpay - do you know who we are? You may or may not know… Worldpay

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Senior Legal Counsel - Trade Controls - 8-10 years PQE

Shell 100+ Reviews London, England

and maintenance of fit-for-purpose compliance strategies and procedures. Supporting Trade Control Officers… Group Trade Controls Legal Team you will be the primary legal contact for compliance advice and expected… Shell

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Design Manager - Buildings – new

Skanska UK Ltd 6 Reviews United Kingdom

) * Review the Design and Procurement programme on a regular basis and identify areas of non compliance… the challenges associated with multi disciplinary teams. * Understanding of BIM in design and construction… CareersInConstruction

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Interim Assistant Compliance Officer

Momenta Operations Ltd 2 Reviews London, England

. THE ROLE Interim Assistant Compliance Officer (London) Momenta are currently looking for experienced… Compliance Officer to work with a major international banking group. You will be working in a results… Reed.co.uk

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Quality Compliance Officer – new

Health & Care Professions Council London, England

About the role We are currently recruiting for a Quality Compliance Officer to work within our… with the 16 professions that the HCPC currently regulates. About you The Quality Compliance Officer TotalJobs.co.uk

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Compliance Associate - Private Bank

Austin Andrew - Commercial London, England

will carry out Compliance monitoring and assist the Compliance Officer in applying a risk-based Compliance… A well-established Private Bank based in the West End are currently looking for a Compliance Reed.co.uk

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Insurance Compliance Officer

Office Angels 14 Reviews Croydon, England

Insurance Compliance Officer Monday - Friday 9-5pm Up to £36K depending on experience An exciting… their field. The ideal candidate will be an experienced Compliance Officer with current and extensive… Reed.co.uk

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Equities Compliance Associate

UBS 100+ Reviews London, England

and Global Equity Finance, supporting the existing GFS Compliance Officer. The successful applicant will gain… with Compliance Officers and Control Functions in other teams, particularly FRC Compliance, Control Room… eFinancialCareers

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Compliance Monitoring Officer

BNP Paribas Investment Partners. 18 Reviews London, England

Role Purpose To undertake compliance monitoring reviews in accordance with the compliance… in fulfilling the compliance teams obligations with regards to AML/KYC/Financial Crime/Sanctions To provide… eFinancialCareers

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Head of Operational Risk Regulatory Advisory

Credit Suisse 100+ Reviews London, England

to the bank on all issues that impact compliance of the banks risk models and risk management framework… regulators. The candidate will be expected to provide expert advice on regulatory compliance, and interface… Credit Suisse

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Control Room Officer, Compliance

Société Générale - UK 100+ Reviews London, England

Job Description Summary The Compliance Officer of the Control Room provides pro active support… , to the relevant business manager(s) and to the relevant IB advisor within the Global Investment Banking Compliance eFinancialCareers

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Compliance Officer, FIC Advisory

Société Générale 100+ Reviews London, England

and timely escalation of issues to the Senior Compliance Officer of the advisory team, ensuring regular… different. It's what makes you different Summary Proactively provide compliance and regulatory advisory… Société Générale

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