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536 senior compliance officer jobs in United Kingdom

Senior Trade Compliance Officer - Up to 45k

Cubiq Recruitment South Beach, Wales

Support the business unit in managing all export compliance activities within programmes, BIDs, demonstrations and exhibitions. Liaise with relevant… CV-Library.co.uk

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Senior Compliance Officer - Technical - £40k

SPS Financial Recruitment Bristol, England

The successful Compliance officer will be expected to support the wider compliance team and keep abreast of all various requirements that affect the… Reed.co.uk

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Senior Compliance Officer

McGregor Boyall Associates 11 Reviews London, England

-Experience in an investment bank, private bank, asset management or similar financial services firm required. McGregor Boyall is an equal… McGregor Boyall Associates

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Compliance Officer (Senior Associate)

RegionUp United Kingdom

* Review of existing client accounts in an efficient and timely manner. * Investigation of suspicious transactions surfaced during periodic review… Recruit.net - UK

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Senior Compliance Officer

Covance 100+ Reviews Harrogate, England

• As required, the post holder will guide less experienced members of the BioCMC group in Regulatory, GMP QA interpretation and compliance. • Assist… Covance

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Senior Compliance Officer And Team Leader - Advisory

McGregor Boyall Associates 11 Reviews London, England

• Provision of ancticipatory regulatory advice to Senior Management, Legal, Business and Control Functions - linked to exchange/clearing house… McGregor Boyall Associates

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Senior Compliance Officer Job (Addlestone, SRY, UK)

Akamai Technologies, Inc 100+ Reviews United Kingdom

- In collaboration with relevant internal and external contributors, develop, implement and maintain… Arca24

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Senior Compliance Officer- Data Mining

Citibank 100+ Reviews Belfast, Northern Ireland

The Compliance Testing Data Mining Group (“DMG”) provides a key component to the Citi Global Anti-Money Laundering (“AML”) Compliance Testing… Citibank

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Compliance Officer / Senior Compliance Manager / CF10 / CF11

harringtonstarr London, England

for driving governance, training and organisational compliance communication. You will be engaging with senior people from across the industry… TheITJobBoard

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Senior Compliance Officer- Data Mining

CitiGroup 100+ Reviews Belfast, Northern Ireland

The Compliance Testing Data Mining Group (“DMG”) provides a key component to the Citi Global Anti-Money Laundering (“AML”) Compliance Testing… CitiGroup

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Senior Compliance Officer

Bloomberg 100+ Reviews London, England

include: - Act as the senior EMEA Compliance Officer for the Bloomberg LP business, reporting to… Qualifind.co.uk

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Ethics & Compliance Officer, Bechtel Infrastructure

Bechtel 100+ Reviews London, England

The Infrastructure Ethics and Compliance Officer develops, implements, and refines the Global Business Unit (GBU) compliance and ethics strategy and… Bechtel

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Senior Compliance Consultant

Alexander Lloyd 1 Review 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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Business Administrator/Compliance Officer – new

Funding connect City of London, England

/ Key Tasks: The position is for a business administrator / compliance officer. This position involves being trained by a… Reed.co.uk

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Japanese speaking Compliance Officer

Centre People City of London, England

The ideal applicant will come from a similar credit card, payments or related financial services compliance working background at a senior level… Reed.co.uk

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Senior Compliance Monitoring - Asset Management

MERJE Ltd London, England

hire a new Senior Compliance Monitoring Officer to enhance and oversee the… Reed.co.uk

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Senior QA Officer – new

Kinetic Search & Selection Cheshire

CUSTOMER SERVICE: To carry out the assessment of all batch related data to ensure that all the required steps for documentation review are carried… Jobsite.co.uk

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Senior Officer Compliance

GAMBLING COMMISSION Birmingham, England

Senior Officer Compliance Victoria Square, Birmingham circa… , permanent Senior Officer - Compliance. The main remit of… Adzuna

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Senior Compliance Officer – new

Santander Welwyn Garden City, England

will involve: • Responsible for providing guidance and advice to the Front Office and… TotalJobs.co.uk

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