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535 Senior Compliance Officer Jobs in United Kingdom

Incident Manager

MERJE Ltd Buckinghamshire

* To analyse the problem in order to identify a potential resolution and to assist the resolving teams. * To own Incident & Problem management tools…

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Compliance Officer (Banking)

Laurze Coventry, England

will include: • leading compliance monitoring activities and driving improvements within the operation to achieve compliance adherence…

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Trilingual Customer Services/Claims - QA

Language Matters London, England

A QA Customer Services Officer with German AND Spanish is urgently sought for an international client that will be setting up a new department within…

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Football Club Secretary

Sharp Global London, England

You will be responsible for Player registrations including the preparation of player contracts, scholarship agreements and club-to-club transfer…

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Senior Financial Crime Office

Idex Consulting United Kingdom

Please visit for further opportunities. Foot Note: If your application is successful we will contact you to discuss the…

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Compliance Officer

Broadbean 5 Reviews Bexhill-on-Sea, England

progression) To work with the Senior Compliance Officer and Compliance Director… Adzuna

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Berry Recruitment Merthyr Tydfil, Wales

Maintain all correspondence and assist in maintaining company database. To organise and maintain the Chief Executives filing…

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Legal Risk and Compliance Officer

Douglas Scott Legal Recruitment Liverpool, England

Legal Risk & Compliance Officer A Risk & Compliance Officer is required to join a prestigious and forward thinking Law firm based in their…

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Compliance Consultant - Insurance

Eames Consulting Group LLP Lancashire

• Identifying the scope and testing approach for reviews. Carry out fieldwork as required and supervise the work of other team members. • Liaise…

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Pharmacovigilance Officer

CK Clinical London, England

of the Pharmacovigilance Officer will include: - Reporting and following up pharmacovigilance cases in compliance with required standards of quality… PharmiWeb

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Risk Advisor

Time Legal Recruitment Limited Birmingham, England

for those functions resulting from internal and external audit. Please note that this role will not include responsibility for financial risk…

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Compliance Consultant - Reading/Guildford

Coast Specialist Recruitment Reading, England

This role will liaise with both internal departments and external brokers providing support to the intermediary partners on the new FCA regulatory…

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Regional Aml Director/Senior AML Manager

Financial Services Welwyn Garden City, England

Oversight of the regions AML and sanctions compliance programme; Support the AML VP and the Global AML centre of excellence in implementing the AML…

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AML Officer

Michael Page Financial Services United Kingdom

AML, Anti Terrorist Financing and Sanctions experience Good understanding Global Banking and Global Markets. Good understanding of the relevant…

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Financial Accountant

Gleeson Recruitment Group Exeter, England

* Ensure that any incident which may involve a breach of money laundering rules is notified without delay to the Money Laundering Reporting Officer…

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Dolphin Care 1 Review Wales

Dolphin Healthcare is the UK's leading specialist locum doctor’s recruitment agency. We know that Doctors want hassle free Compliance without…

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Risk Officer

Alexander Lloyd Bristol, England

This is a technical and analytical role for a risk professional to join the existing Risk and Compliance Department. Being part of the Business Risk…

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Compliance Officer

Independent Appointments (UK) Ltd Newcastle upon Tyne, England

Applicants applying for this vacancy must have similar experience and an understanding of the insurance market. It is also a pre-requisite to have…

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Compliance Officer

Servoca Resourcing Solutions London, England

• Assist the Senior Compliance Manager in all aspects of AML compliance • Working closely with Police and other Law Enforcement agencies…

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