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343 compliance and customer assistant jobs in London, England (UK)

Compliance Officer

Travelers 100+ Reviews London, England

• Support the Compliance Manager and the wider Compliance department in their efforts to maintain a strong and effective compliance culture within… Travelers

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Wholesale Compliance Executive – new

LMA Recruitment Ltd London, England

This position is ideal for someone looking to develop and build on their compliance career with a reputable company.… Jobsite.co.uk

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Compliance Officer

Travelers Insurance Co. Ltd. 6 Reviews London, England

For more information, please visit www. travelers.co.uk Primary Duties and Responsibilities • Collation and analysis of MI, and assist in preparation of com… Reed.co.uk

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Head of Compliance

Buckingham Capital Consulting London, England

• Responsible for executing the underwriting process in line with company credit policy and to the satisfaction of the Head of Credit Operations… Reed.co.uk

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MBT & TS Technician

Veolia Environmental Services 100+ Reviews Southwark, England

• Role holder has a responsibility to ensure the safety of all staff, contractors, and visitors on-site. • Receive, inspect, segregate, process… Veolia Environmental Services

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Assistant Manager – new

eSift Ltd London, England

You will be responsible for the day to day management of the store when the store Manager is absent and ensure that you are consistently developing… Jobsite.co.uk

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Administrator ESOD- EMEA Central Support

Mizuho Bank 92 Reviews London, England

Mizuho Bank London Branch has approximately 650 employees located in the City of London near St Paul's Cathedral. Within London Mizuho Bank Ltd… Mizuho Bank

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Assistant M&E Building Services Engineer

Technic Styling London, England

• To assist the M&E Manager in the day to day tasks involved in the estates reactive and planned maintenance allocated, and complete to an agreed… TotalJobs.co.uk

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Technical & Regulatory Assistant - Food Industry

Kandhu Ltd London, England

including approving the supplier base, completing customer questionnaires, writing specifications, coordinating ISO9000/HACCP audit, and dealing with… TotalJobs.co.uk

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UK - Senior Consultant - Workday

Appirio 100+ Reviews London, England

• Conduct discovery meetings to define client future-state needs • Educate the customer on software setup and technical requirements… Appirio

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Customs Assistant Manager/Manager – new

Grant Thornton UK LLP 57 Reviews London, England

• Responsible for the planning and performance of Customs consultancy assignments • Has a sound awareness and adherence to the firm's risk… Grant Thornton UK LLP

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Customs Assistant Manager/Manager

Clark Wood London, England

A key part of this role will be to provide a specialist and comprehensive Customs advisory service to all business clients to minimise their customs… Reed.co.uk

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AML Compliance Advisory - Tier 1 Investment Banking

Hays Financial Markets London, England

include: * Providing risk-based advice on business transactions, new products and high-risk customers in respect of Financial Crime regulation. * To… eFinancialCareers

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Compliance Manager/Team Lead & Analyst positions, Sanctions, Payments: L3 Alerts/Customer Alert screening - Contract

HSBC UK 17 Reviews London, England

Responsible to produce the required sanction reports such as quality assurance, management information and process reviews. Delivery of Sanctions… eFinancialCareers

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Associate Customer Due Dilligence

Cahill Personnel Ltd London, England

To support and assist the AVP Financial Crime, VP Legal and Compliance and Head of department with day to day functions and operations with the Legal… CV-Library.co.uk

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