Senior Compliance Officer Jobs in United Kingdom | Glassdoor
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Senior Compliance Officer Jobs in United Kingdom

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  • Lawson Chase – London, England
    12 days ago 12d
    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…
  • 3.4
    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…
  • 3.8
    MasterCard – London, England
    NEW
    regulatory compliance programs within the business vertical •\tActing as Money Laundering Reporting Officer/Nominated Officer (as required… collaborating with senior executives across the globe to identify compliance needs and design, develop and implement compliance programs…
  • 3.4
    Aon – London, England
    NEW
    With the help of the Board, Senior Management and the HRMSL ComplianceOfficer foster a sound compliance culture within the firm.… development of the firm’s compliance framework and overseeing compliance with regulatory requirements, Aon’s compliance policies and procedures…
  • 4.3
    360 Resourcing – Colchester, England
    12 days ago 12d
    Our client has an exciting opportunity for a Senior Support Officer to join their team based in Colchester. You will be on a… changes within the sector, our client are looking for a Senior Support Officer to join their Care & Support Team. They are ambitious…
  • 3.4
    Citibank – London, England
    7 days ago 7d
    of the compliance monitoring program •Help undertake thematic review work and composition of reports to seniorcompliance/senior… Regional AML Compliance Head. It will include managing AML Compliance related matters within Citis EMEA CPB AML Compliance team, providing…
  • 3.4
    NHS Jobs – Porton, England
    Today 3hr
    provide support across National Infection Service. The Senior Validation Officer responsibilities include the implementation of policies… the requirements of regulated Test Facilities operating in compliance with GLP, GCP and GMP. The post holder will define validation…
  • 5.0
    Osborne Appointments – Milton Keynes, England
    28 days ago 28d
    SENIOR PROCUREMENT OFFICER – MILTON KEYNES – £60,000 and £5,000 Car Allowance Do you have previous procurement experience… Vetting and pre-qualification of suppliers to ascertain compliance with comapny requisite standards Develop and maintain good…
  • 4.3
    NonStop Recruitment – United Kingdom
    NEW
    and CLP This is a unique position for those at Officer or SeniorOfficer level with experience in Biocides. This will offer… biocidal registrations. You will work on checking supplier compliance to the various legislation with a main focus on Biocidal Product…
  • 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…
  • 3.4
    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
    7 days ago 7d
    of the compliance monitoring program •Help undertake thematic review work and composition of reports to seniorcompliance/senior… Regional AML Compliance Head. It will include managing AML Compliance related matters within Citis EMEA CPB AML Compliance team, providing…
  • 3.3
    Blue Octopus – Enfield, England
    12 days ago 12d
    ComplianceOfficer (Construction, Health & Safety) MEAR52130 Enfield £25,000 Our client vision is to make a positive difference… this in mind, an excellent opportunity has now arisen for a Compliance Manager to join them at their office in Enfield. Within…
  • 5.0
    Talentspa – Birmingham, England
    21 days ago 21d
    Risk, AML and Compliance Requirements for the Senior Internal Control Officer: Experience in compliance environment particularly… Senior Internal Control Officer Location: Birmingham Salary: £25,000 gross per annum Purpose of the Senior Internal Control…
  • 3.5
    CitiGroup – 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…
  • 2.7
    Provident Financial Group – Bradford, Yorkshire and the Humber, England
    15 days ago 15d
    Provident we have an exciting opportunity for a Compliance Assurance Officer to join our team in Bradford. You will provide assurance… business to deliver good customer outcomes. The Compliance Assurance Officer will compliment a team of 8 strong and will play…
  • 3.4
    Société Générale – London, England
    7 days ago 7d
    mission statement, GBS Compliance activities are centred around five key objectives, in support of senior management, business lines… Department Mission Statement of GBS Compliance: “To enhance and maintain a robust compliance framework, in partnership with all…
  • 2.9
    Huntswood CTC Ltd – United Kingdom
    14 days ago 14d
    require a Compliance Manager to assist the SeniorCompliance Manager and to supervise the activities performed by the Compliance Financial… performed. Supervision & development of the Compliance Financial Promotions Officer role that primarily undertakes the financial…
  • 3.7
    Zoek UK – Bordon, England
    7 days ago 7d
    procedures and training. * In the absence of the Senior Training Safety Officer ensure the smooth running of training estate to… December 2017. Training Safety Marshall (Operation Room Warrant Officer) Longmoor Camp is responsible for managing the Defence Infrastructure…
  • 4.5
    People Source Consulting – London, England
    6 days ago 6d
    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…
  • 3.2
    Reed – Taunton, England
    6 days ago 6d
    Senior Transport Officer | Taunton | £10.74ph Are you experienced in transport coordination? Are you looking for a diverse… and reputable organisation to recruit a full-time Senior Transport Officer until September 2018. Based in the centre of Taunton…
  • 3.0
    Informa Business Intelligence – London, England
    13 days ago 13d
    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…
  • 3.2
    Bank of Ireland – Bristol, England
    8 days ago 8d
    Risk & ComplianceOfficer 7468 Bristol This role forms part of the Risk Partner unit which provides advice and guidance… and reports to a Risk & Compliance Manager and works with Managers within the Business to ensure compliance support is provided as…
  • 4.2
    Together. – United Kingdom
    6 days ago 6d
    The Financial Crime Framework Officer will join a small and busy Risk team, reporting directly into the MLRO. You will have responsibility… Financial Crime Prevention Framework. You will also ensure compliance with Anti Money Laundering and other Financial Crime related…
  • 4.0
    1st Executive – Southampton, England
    12 days ago 12d
    Senior Procurement Office required for a Southampton based client The SeniorOfficer (ideally CIPS) will be working in a dynamic… framework agreements across the organisation. As Procurement Officer (CIPS) you will be involved with: Developing procurement…
  • 3.2
    Liverpool City Council – Liverpool, England
    22 days ago 22d
    SeniorComplianceOfficer (Private Sector Housing Licensing) Job Number LCC01372 Location Liverpool Contract… the Role Liverpool City Council are looking to recruit SeniorCompliance Officers to inspect and issue Private Sector Housing licenses…
  • 3.3
    XL Catlin – London, England
    NEW
    risk appetite. Carry out a detailed review of the Senior Accounting Officer documentation and make recommendations for improvement… given to Tax Authorities. Ensure that FIC controls, Senior Accounting Officer documentation and other process documentation is up…
  • 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…
  • 5.0
    Oval Recruit – Borehamwood, England
    30 days ago 30d+
    responsibility for people management within the Compliance functions Act as Data Protection officer for the company and its subsidiaries… an experience SeniorCompliance Professional to join a leading UK Insurance company as their Head of Compliance. Working within…
  • 3.0
    CitiMortgage – 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…
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