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1,504 Compliance Officer Jobs in London, England

Compliance Advisory Officer - Finance and Investment Industry Opportunity

Tier 1 Investment Management London, England

include: Liaising with Portfolio managers regarding regulatory matters ensuring client eligibility and suitability Review client communications and… VelvetJobs.com

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Compliance Controller/officer

Grovelands London, England

Primary Functions: • Establish written policies and procedures, systems and process to meet regulatory requirements • Undertaking regular… Reed.co.uk

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Payroll / Compliance Officer – new

EMB Recruitment Rickmansworth, England

• Answering the telephone and dealing with Client queries. • Dealing with Companies… Reed.co.uk

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Part-Time Compliance Officer

LMA London, England

will be , inter alia : *Development of a Compliance Monitoring Programme (CMP) *Oversee the firms compliance arrangements *Liaison with regulatory… Reed.co.uk

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Compliance Officer (2-3 Month Temporary Contract)

Lloyd Recruitment Services Ltd Epsom, England

The successful candidate will have proven experience within a compliance environment, ideally within consumer credit related activity, and will have… Reed.co.uk

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Business Unit Compliance Officer

Reed Insurance 2 Reviews Potters Bar, England

• To advise the management teams on key regulatory risks and on issues arising from forthcoming changes to regulations and/or significant business… Reed.co.uk

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Compliance Officer / Resourcer

Devonwood Associated ltd Borehamwood, England

The right person would be extremely organised with previous experience working within a busy recruitment agency. They must be able to think on their… Reed.co.uk

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Compliance Officer

Robert Walters 60 Reviews London, England

will include: • Assisting the Compliance Monitoring Manager in administering the compliance monitoring program, testing compliance with the firms… Glassdoor

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Compliance Officer

beeyou Recruitment Epping, England

Plan and complete quality, safety, information security and environmental audits in accordance with audit programmes for each of the Groups sites… Reed.co.uk

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Deputy Compliance & MLRO Officer

Prime Personnel City of London, England

- analyse regulatory implications re e.g. new products - liaise with head office and all regulatory agencies Your experience must include… Reed.co.uk

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Compliance Officer

Rutherford Briant Epping, England

- Plan and complete quality, safety, information security and environmental audits in accordance with audit programmes for each of the Groups sites… Reed.co.uk

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Compliance Advisory Officer- Exchanges

Hays Senior Finance UK London, England

This role sits in the banks compliance advisory team and will be solely responsible for giving regulation around the dealings that the bank has with… Glassdoor

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Compliance Officer

Mosaic Recruitment Ltd., Epping, England

Plan and complete quality, safety, information security and environmental audits in accordance with audit programmes for each of the Groups sites… Reed.co.uk

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Compliance Advisory Officer- Exchanges

London4Jobs City of London, England

This role sits in the banks compliance advisory team and will be solely responsible for giving regulation around the dealings that the bank has with… Glassdoor

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DCM Compliance Officer

UKStaffsearch City of London, England

The role itself is as a senior advisory officer, giving advice across the bank on all private side matters. Candidates will also be advising across… Glassdoor

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FOS Compliance Officer

Support Services Group 1 Review South Mimms, England

Due to a very high number of applications we are unable to come back to every candidate with feedback. If you do not hear from us within 48 hours… Reed.co.uk

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Senior Compliance Officer

GCS Recruitment Specialists Ltd City of London, England

The candidate must hold or be registered to hold the CF10, CF10a and CF11. Some of the day to day duties will include: - Coordination of the… Reed.co.uk

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Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

Citigroup London, England

This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking (FCB).… Citigroup

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Compliance Assurance Officer

Reed Banking London, England

will include: • Delivering annual assurance reports to manage identified risks. • Identifying, recording and investigating compliance breaches… Reed.co.uk

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