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205 senior compliance officer jobs in London

Senior Compliance Officer

Hudson 1 Review City of London, England

• Acting as the lead compliance resource on a significant business change project. The delivery of this role will require: • significant liaison… jobs.co.uk

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Senior Compliance Assistant, Lloyds Broker, London, £45-55k

Alexander Lloyd City of London, England

Assisting the Compliance Officer and Legal and Compliance Director, you will ensure and monitor compliance with FCA rules, AML and sanctions, risk… Reed.co.uk

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Compliance Officer Apprenticeship - IMMEDIATE START

Apprenticeship Connect Ilford, England

• Working alongside a Senior Consultant becoming an expert within the Recruitment industry. • Developing a network of candidates • Resourcing, developing int… Reed.co.uk

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Compliance Manager - Harrods Bank

Harrods 69 Reviews London, England

You will be liaising with outside authorities and senior stakeholders, as well as reporting to the CRO so you must be confident and a strong communicator. T… Reed.co.uk

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Senior Part Time Compliance Role - 20hrs per week. URGENT

LMA London, England

will include: • Maintaining the compliance monitoring programme • Monitoring current and proposed UK, EU and global regulatory developments… Reed.co.uk

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Senior Regulatory Consultant-Wealth Management - C50k

Alexander Lloyd - Compliance & Financial Services London, England

Ensure the processes and procedures are regularly reviewed and updated as necessary as a result of a changing regulatory/working environment. Act as… TotalJobs.co.uk

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Chief Financial Officer (CFO) - Entertainment Media.

Halliday Marx London, England

• Assume final responsibility for timely filing and accuracy of statutory financial statements & tax . • Ensure a strong internal control… Reed.co.uk

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Senior Quality Assurance Officer

Marketplace Recruitment South Mimms, England

• Request corrective and preventive actions (CAPA) as a result of critical record review. Assess CAPA for… Reed.co.uk

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Audit Principals

Michael Page Finance London, England

will involve some or all of the duties listed below: - Deputising for the Audit Lead if and when required; - Allocating work to junior staff and… TotalJobs.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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Chief Compliance Officer

Reed Banking Saint Marylebone, England

Reed is currently working with a new, dynamic Commodities Trading House who are looking for a COO tojoin their ever-expanding operation. This is a… Reed.co.uk

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Senior Accountant - Investment Company

Round Pegs Recruitment City of London, England

Responsible for the books and records of the (UK) Ltd. entity and the two representative offices in Australia and Dubai, including quarterly and… Reed.co.uk

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Vice President, Compliance Advisory

Grovelands London, England

We are working with an international bank that are looking to expand thier compliance advisory function. You will be a vital part of providing… Reed.co.uk

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Anti-Money Laundering Compliance Officer (Vice President) - Finance and Investme

Morgan Stanley 100+ Reviews London, England

The Global AML Group coordinates day-to-day implementation of the Firm's enterprise-wide Anti-Money Laundering Program and required regulatory… VelvetJobs.com

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Head of Finance & Operations - CAYMAN ISLANDS

Offshore Accounting & Finance Pty Ltd London, England

• Maintenance, upgrade and efficiency improvements across the groups operations inclusive of policies & procedures/operational controls. Successful… Reed.co.uk

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Senior Sales Support Officer

Brevere Group London, England

Applications are invited from skilled Sales Support professionals who are seeking a hands on role where you will play a major part in the success of… Reed.co.uk

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Senior HR Officer – new

Third Solutions Limited London, England

Be responsible for the collation, and recording of, monthly absence data for submission to payroll. To include rectifying any errors, and ensuring… Reed.co.uk

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Senior Compliance Officer And Team Leader - Advisor

McGregor Boyall 9 Reviews London, England

• Management of the Advisory Team on a day to day basis. • Hiring of direct reports (further details of headcount to confirmed during the… jobs.co.uk

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