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137 senior compliance officer jobs in London, England (UK)

Senior Compliance Officer

Akamai 100+ Reviews Addlestone, England

About the Job The EMEA Compliance Officer is a new role at Akamai, established for developing, launching and driving the companys internal compliance… experteer.co.uk

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Senior Compliance Consultant

Alexander Lloyd London, England

include; * Undertaking strategic and continuous monitoring reviews to ensure company functions are adhering to company regulatory procedures. This… Reed.co.uk

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Senior Finance Auditor

Internal Audit Connections London, England

supporting the Senior Accounting Officer compliance, regulatory compliance… Adzuna

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Senior Investigation Officer

Tekniko 5 Reviews London, England

At all times maintain an up to date knowledge of criminal prosecution and court procedures, procedures relating to investigative work, and the law… Reed.co.uk

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Compliance - Senior Global Financial Crimes Compliance - Global Investment Management (GIM) Executive Director - London - Finance and Investment Industry Opportunity

JPMorgan 100+ Reviews London, England

• Lead and manage the Global Investment Management Lead GFCC program for the Global Investment Management (GIM) business, which includes oversight of… VelvetJobs.com

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Chief Finance Officer

London Bridge Hospital City of London, England

* Financial operating results of the hospital * Development of annual departmental budgets * Education of HODs on monthly financial reports provided… Reed.co.uk

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Head of Quality and Compliance

Carlton Recruitment New Malden, England

• Continually review, enhance and improve processes, policies and procedures to ensure that quality standards are met and full regulatory compliance… Reed.co.uk

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SENIOR PRIVATE BANKING OFFICER (RDR COMPLIANT)

Montpellier Resourcing London, England

Well-regarded Private Bank in Central London requires a Senior Private Banking Assistant to join a highly successful team. The appointed candidate… Reed.co.uk

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Enterprise Risk Officer

The Curve Group 2 Reviews London, England

Reporting to the Group Head of ERM, this senior, global role will sit in the ERM Function, which is part of Group Risk & Compliance. The role aims to… Reed.co.uk

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Regulatory Reporting Compliance Officer - Vice President - Finance and Investment Industry Opportunity

Morgan Stanley 100+ Reviews London, England

The attorneys and other professionals of Legal & Compliance provide a wide range of services to our business units. They might help to structure a… VelvetJobs.com

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Training and Competency Officer-dealing with Wealthy clients

Recruit UK London, England

They have a team who specifically deal with the complex wealthy families, including non UK resident and domiciled and they currently seek a Training… 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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SOLICITOR / BARRISTER - COMPLAINTS / DISPUTE RESOLUTION - REGULATORY

Reed Legal City of London, England

• Conciliate complaints which do not indicate liability to disciplinary action - mainly handled on the telephone but also by email and letter to… Reed.co.uk

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CFO - London, £80-100k

Ashdown Group London, England

will include, but not be limited to: managing cash flow, preparing budgets, tax returns and reports (both for the business and regulatory bodies… Reed.co.uk

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Area Loss Prevention Manager

Momentum (The Security Watchdog) London, England

You must have multi-site loss prevention experience within a retail environment. Required Experience: • Retail Loss Prevention experience is… Reed.co.uk

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Resourcing Advisor - Leading International Law Firm

Lewis Bear City of London, England

• Provide recruitment advice, recommendations, and regular feedback to Line Managers and Heads of Departments regarding their resourcing needs… Reed.co.uk

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Compliance Policy - Vice President

Eames Consulting Group LLP London, England

• Draft and amend high quality policy control documents for the Investment Bank including communication alerts. • Write/produce at a high quality… Reed.co.uk

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Compliance Officer (Stand-alone)

HOLMES SEARCH LIMITED London, England

Our Client is seeking a full-time stand-alone compliance officer to take responsibility for the oversight of their FCA regulated activities. The… Jobsite.co.uk

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Compliance Officer

The Curve Group 2 Reviews City of London, England

* Work under the direction of the Compliance Manager to provide day to day guidance and support to the business * Support the Compliance Manger as… Reed.co.uk

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