Senior Compliance Officer Jobs in London, England | Glassdoor
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Senior Compliance Officer Jobs in London, England

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  • 3.6
    JPMorgan Chase & Co – London, England
    30+ days ago 30d+
    with senior business and Compliance partners. Be a team player, able to work with other team members across Compliance. Have… with Internal Audit and Corporate Compliance to ensure the effectiveness of the Global Compliance Testing program. Co-ordination…
  • Taylor Root – London, England
    10 days ago 10d
    maintaining a culture of compliance Experience Required Experience as an experienced ComplianceOfficer, MLRO or Deputy MLRO… expansion,resolution of compliance-related incidents and gaps, enhancements to the firm's compliance framework and the review/…
  • 5.0
    BSM Group – London, England
    30+ days ago 30d+
    responsibilities: Provide support to the Divisional heads of EMEA Compliance function to include GM, SRU and STSi in ensuring the business… requirements: You should have proven experience in a Compliance coverage role covering FICC markets including forex products…
  • 2.0
    Northreach – London, England
    NEW
    looking to identify an experienced and passionate Lead Complianceofficer to join their growing workforce and build relationships… business with all compliance queries for the business.The successful candidate will already have exposure to compliance in some aspect…
  • 3.3
    Huxley – London, England
    13 days ago 13d
    ComplianceOfficer required to join an investment bank based in London. This is an excellent opportunity for someone to join… also be involved in helping mange the team to sitting in on senior stakeholder and committees meetings. Using systems such as Actimize…
  • 4.0
    West Ham United – London, England
    8 days ago 8d
    : Reporting to the Head of Media Relations, the Senior Press Officer will make up an intrinsic part of West Ham United’s communications… including access, accreditation, press liaison and Premier League compliance with the match manager. Manage the press list, and lead…
  • 2T Recruitment – London, England
    10 days ago 10d
    ComplianceOfficer Central London £23,000 - £25,000 a year We are an industry leader in the Medical Recruitment sector… Due to the rapid growth we are looking to recruit a ComplianceOfficer with a direct route to management within the next 6 months…
  • 2.7
    Legg Mason – London, England
    30+ days ago 30d+
    perform Compliance Monitoring activities as part of the Legg Mason Compliance Monitoring Programme. Provide Compliance Advisory… , Frankfurt, Milan, and Geneva. The Compliance Manager reports to the Compliance Director (CF10/CF11), Legg Mason Europe,…
  • The Australian High Commission – London, England
    NEW
    service to the ADS(L) organisation. Understanding of and Compliance with all relevant Australian Government directives and financial… calculations, codes, identification of errors or issues of compliance. Assist in the preparation of the annual combined ADS(L…
  • 3.4
    BNP Paribas – London, England
    15 days ago 15d
    Financial Security ComplianceOfficer performs a number of functions, which include: • Supporting and assisting senior management in… Investigation and internal reporting: Report to the Nominated Officer / Investigations team any knowledge or suspicion of money laundering…
  • 4.3
    eToro – London, England
    11 days ago 11d
    Role: ComplianceOfficer and Money Laundering Reporting Officer of eToro UK, to be registered with the FCA for controlled… relevant legislation Act as the Companys Data Protection Officer, liaising as appropriate with the groups head of information…
  • 2.9
    Idex – London, England
    13 days ago 13d
    have an exciting opportunity for a ComplianceOfficer to join a dynamic insurance compliance team in either London or Sevenoaks… Sevenoaks. The Role Reporting to the Compliance Manager, the role of ComplianceOfficer is to ensure that the company complies with…
  • 2.2
    Vifor Pharma – London, England
    NEW
    brand means that the company is recruiting for a Medical ComplianceOfficer in Bagshot UK. Development and implementation of all… provided with the appropriate training and development to ensure compliance with ABPI and IPHA Codes and Vifor Pharma Policies & Procedures…
  • 3.5
    Bank of America – London, England
    13 days ago 13d
    coordination of regular Compliance training to the various desks Preparation of MI for seniorCompliance management Working closely… Electronic Platform Compliance front line unit team resulting from regulatory requirements. Helping senior members of the team…
  • 3.6
    Credit Suisse – London, England
    16 days ago 16d
    Management and Compliance reporting Training Provide support to the Divisional heads of EMEA Compliance function to include… The Chief Compliance and Regulatory Affairs organization at Credit Suisse strives to become a dedicated, independent function…
  • Lawson Chase – London, England
    13 days ago 13d
    seeking a Regulatory ComplianceOfficer to assist in the management and supervision of the Firms compliance efforts, with a focus… Provide senior level support to the Head of London Regulatory Affairs and Compliance with assessment and implementation of regulatory…
  • 3.7
    Morgan Stanley – London, England
    11 days ago 11d
    Initiatives Compliance team to lead Infrastructure Compliance test checks and desk reviews to monitor compliance with relevant… to the Morgan Stanley businesses and support functions on compliance policies and procedures and relevant UK and international…
  • 3.7
    Zoek UK – Charing Cross, England
    10 days ago 10d
    Compliance Surveillance Officer required to join an investment bank based in London. This is an excellent opportunity for someone… also be involved in helping mange the team to sitting in on senior stakeholder and committees meetings. If you are interested…
  • 4.3
    Love Success plc – City of London, England
    NEW
    developments and advise management on compliance and risk factors. Work closely with senior and line managers, providing them with… Personnel & Development Officer - London - £30,000 My client a well known Restaurants and hotel chain, is currently recruiting…
  • 3.4
    Citibank – London, England
    NEW
    Regional Chief ComplianceOfficer EMEA will be based in London and will report to the Citigroup Chief ComplianceOfficer. This role… As designated Regional Chief ComplianceOfficer supporting the Regional CEO, provide compliance risk management oversight across…
  • 3.5
    Citi – London, England
    NEW
    Regional Chief ComplianceOfficer EMEA will be based in London and will report to the Citigroup Chief ComplianceOfficer. This role… As designated Regional Chief ComplianceOfficer supporting the Regional CEO, provide compliance risk management oversight across…
  • 3.0
    Informa Business Intelligence – London, England
    14 days ago 14d
    with the Director of Audit and Compliance. We are looking for a hands on Information Security officer with a strong background in… Senior Information Security Officer Informa Business Intelligence (BI), part of the FTSE 100 Informa Group, is looking for…
  • 4.5
    People Source Consulting – London, England
    7 days ago 7d
    reduce exposure and ensure compliance with regulatory requirements. As the Data Security Officer you will be reporting directly… Data Security Officer | London | Permanent | Banking Sector | Salary c£70000 | Bonus and Benefits Over the last 24 months…
  • 3.7
    Morgan Stanley – London, England
    8 days ago 8d
    escalation and reporting of risk and compliance related issues to EMEA compliance coverage/senior management and supervisory oversight… escalation and reporting of risk and compliance related issues to EMEA compliance coverage/senior management, supervisory oversight…
  • 3.4
    Citibank – London, England
    4 days ago 4d
    Regional Chief ComplianceOfficer EMEA will be based in London and will report to the Citigroup Chief ComplianceOfficer. This role… As designated Regional Chief ComplianceOfficer supporting the Regional CEO, provide compliance risk management oversight across…
  • 3.5
    Bloomberg – London, England
    30+ days ago 30d+
    education Provide compliance oversight and assurance of the firms activities in conjunction with the compliance monitoring programme… Draft and update Compliance manuals, policies and procedures Work closely with business, legal and engineering, providing advice…
  • 3.5
    CitiGroup – London, England
    4 days ago 4d
    Regional Chief ComplianceOfficer EMEA will be based in London and will report to the Citigroup Chief ComplianceOfficer. This role… As designated Regional Chief ComplianceOfficer supporting the Regional CEO, provide compliance risk management oversight across…
  • 3.0
    CitiMortgage – London, England
    4 days ago 4d
    Regional Chief ComplianceOfficer EMEA will be based in London and will report to the Citigroup Chief ComplianceOfficer. This role… As designated Regional Chief ComplianceOfficer supporting the Regional CEO, provide compliance risk management oversight across…
  • 3.4
    Société Générale – London, England
    8 days ago 8d
    Summary of the Key Purposes of the Role The SeniorComplianceOfficer of the Control Room provides pro active support to… specifics, ensuring that the team meets the needs of the Compliance Department, senior management and the business lines • Actively…
  • 4.4
    People Source Consulting Limited – London, England
    7 days ago 7d
    reduce exposure and ensure compliance with regulatory requirements. As the Data Security Officer you will be reporting directly… Data Security Officer | London | Permanent | Banking Sector | Salary c£70000 | Bonus and Benefits Over the last 24 months our…
  • 3.1
    BNY Mellon – London, England
    29 days ago 29d
    of regulatory change, particularly in Europe, BNYMellons Compliance Division recently created an EMEA Regulatory Change department… Regulatory Change, the role of the EMEA Regulatory Change Compliance Manager is primarily to support BNY Mellon in understanding…
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