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62 associate compliance officer jobs in London, England (UK)

Compliance, Control Room, Compliance Officer, Analyst/Associate, London - Finance and Investment Industry Opportunity

Goldman Sachs 100+ Reviews London, England

The Control Room, part of the Compliance Division, is seeking a compliance officer for a role in Hong Kong. There are six Goldman Sachs Control Rooms… VelvetJobs.com

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Compliance, Control Room, Compliance Officer, Analyst/Associate

Goldman Sachs 100+ Reviews London, England

Goldman Sachs

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Onsite Recruiter (Legal & Compliance)

Oakleaf Partnership 7 Reviews Welwyn Garden City, England

You must also be first class at utilising direct sourcing methods both through social media, online advertising and networking. In addition you will… TotalJobs.co.uk

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Compliance Monitoring Officer

IDEX Consulting Ltd City of London, England

will be: *Undertake compliance monitoring reviews *Draft terms of reference for each review together with a work plan *Review associated policies and… Reed.co.uk

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Senior Officer - Compliance Monitoring

The Cahill Personnel Limited City of London, England

Accurate assessment of risks and any identified issues associated with wholesale and retail banking, clearly communicated through succinct and… Reed.co.uk

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Resourcing Manager

Guidant Group Welwyn Garden City, England

would include, but not be limited to: * To conduct the initial review and analysis of CVs for potential Consultants * Conduct interviews of… TotalJobs.co.uk

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Compliance Officer - L&P/Investments

MERJE Ltd South Mimms, England

• Ensuring the Compliance function has the correct levels of Regulatory oversight and that procedures and monitoring activity adequately support the… Reed.co.uk

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Senior Central Compliance Officer

Robert Walters Plc 85 Reviews London, England

* Work with the global compliance team, local compliance officers, business staff, IT and other infrastructure functions on multi-year initiatives to… Jobsite.co.uk

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Data Protection Officer - Tolworth/Wimbledon - £60k

Alexander Lloyd 1 Review Wimbledon, England

To be considered for this role you will have a relevant Data Protection qualification and experience of data protection management, ideally within… Reed.co.uk

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Data Protection Officer

Lloyd Recruitment Services Ltd Tolworth, England

include providing reports to senior management on data protection issues and ensuring that appropriate data protection training is provided to the… Reed.co.uk

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Compliance Officer

Career Legal 1 Review London, England

for this Compliance Officer position are as follows: - Analysing the findings from the Conflict and AML checks and identifying any risks that would… Reed.co.uk

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Assistant Compliance Officer

Insight Recruitment Solutions Limited London, England

A Lloyds Market Insurer is currently seeking an Assistant Compliance Officer to help cover a maternity leave absence. The main purpose of the role… Reed.co.uk

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Compliance - ECommunications and Investigations Associate - London - Finance and Investment Industry Opportunity

JPMorgan 100+ Reviews London, England

The EMEA CIB Compliance Surveillance unit (Surveillance) which will eventually comprise over 20 Compliance Officers/Analyst, has been created to… VelvetJobs.com

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Mandarin speaking Senior Compliance Officer

People First 1 Review London, England

" Liaise with regulators, including the coordination for any regulator's on-site inspection, if required… Reed.co.uk

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Assistant Compliance Officer - Lloyds Underwriters

Taylor James Resourcing City of London, England

A Lloyds Underwriters seeks an Assistant Compliance Officer/Analyst to provide regulatory and compliance support and services to the group and other… Reed.co.uk

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