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280 regulatory compliance officer jobs in Windsor, South East England, England (UK)

Regulatory Compliance Officer

GMK Legal Recruitment London, England

You will assist the Regulatory Compliance Manager to oversee matters relating to the PSR's regime including risk assessment; identifying mitigants… TotallyLegal

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Regulatory Compliance Officer - Asset Management - Perm - £60-65k

Banking Support London, England

Regulatory Compliance Officer – Asset Management -… Compliance Officer to support the Head of London Regulatory Affairs… CV-Library.co.uk

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Regulatory Compliance Officer Derivatives - Investment Bank

Eames Consulting Group 11 Reviews London, England

-Prior experience writing policies and procedures. -Degree level education The remuneration package available is highly competitive and is likely to… eFinancialCareers

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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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Regulatory Compliance Officer

Career Legal 1 Review London, England

The role has real potential for development and is in a friendly and supportive team. The salary… Reed.co.uk

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Regulatory Reporting Compliance Officer - Vice President

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… eFinancialCareers

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Global Cyber Security (GCS) Account Security Officer

Hewlett-Packard 100+ Reviews Bracknell, England

Understand State & Federal Breach Notification requirements. · Work with sales and legal teams to ensure… Hewlett-Packard

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Regional Compliance Officer

MoneyGram 100+ Reviews London, England

of: measuring Agents’ Compliance and Anti-Fraud programs; driving training and awareness initiatives, and, providing guidance and support to… MoneyGram

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Senior Compliance Officer - EMEA

Bloomberg 100+ Reviews London, England

include: - Act as the Senior EMEA Compliance Officer for the Bloomberg LP business, reporting to the EMEA Head of Compliance. - Advise the business… Bloomberg

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Compliance Manager - London - Asset Management/Fixed Income

Alexander Lloyd 1 Review London, England

To be considered for this role you will have gained generalist compliance experience within institutional asset management/investments, ideally with… Reed.co.uk

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Childrenswear Knowledge & Standards Officer

Fashion And Retail Personnel Watford, East of England, England

*Research and establish product quality, safety, performance and labelling requirements for all territories. *Provide… Drapers

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Senior Compliance Officer

Capquest Ltd Farnborough, Hampshire, South East England, England

The purpose of this role is to protect the value of the Group through the maintenance of effective compliance and regulatory risk framework and… Jobsite.co.uk

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Compliance Analyst * Superb Company * – new

Jenrick Commercial South East England

As a confident & self motivated individual you will ideally have experience of compliance from a brokerage or asset management company and be able to… Jobsite.co.uk

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FINANCIAL CRIME TEAM - KYC File Review Officer (Compliance) -

Source Cloud City of Westminster, England

for areas including anti-money laundering, fraud, bribery, sanctions, PEPs and high risk clients. The FCPT reports to the UK MLRO. The team members… TotalJobs.co.uk

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Compliance Officer @ Disease-Prevention Charity

Accounting for International Development London, England

• Ensure finance teams in the countries and in the regional office are clear and meet the requirements of donor contracts. • Support the country and… Reed.co.uk

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