Fsa Compliance Officer Jobs

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Chief Compliance Officer  

Bandwidth Recruitment - London

Ensure that the firm maintains accurate, detailed and up to date compliance records across all areas of the firm's business Comply with the Financial Services and Markets Act 2009 – The Payment Services... £80k - £100k

from: jobflurry.com (+1 source) - 6 days ago

Head of Group Risk and Compliance  

Age Uk - Central London, London

To develop a robust framework in Age UK Group for the management and operational delivery of the organisations non FSA Compliance needs Support the team in embedding the Investors in People quality framework... 70000.00

from: reed.co.uk - 4 days ago

Compliance Assistant  

Massenhove Recruitment - City Of London, London

To assist in the preparation, monitoring and updating on a regular basis a compliance timetable setting out all the relevant regulatory and other reporting deadlines throughout the year. To assist in ensuring...

from: reed.co.uk - 5 days ago

Interim Compliance Manager (Investment management)  

Taylor James Resourcing Limited - London

- Assist HOC with the preparation and collation of the Fund Governance board papers and attachments - Provide advice and guidance to staff in relation to enquiries regarding regulatory matters, referring... £71,000 per annum

from: jobsite.co.uk (+3 sources) - 5 days ago

Collections Officer Sundridge, Kent  

IQ ESM - Sundridge

- Follow strict Company policies and procedures at all times, ensuring that legislative requirements are met. - Be persuasive, persistent and self-motivated, but show empathy, assertiveness, tact and resilience... £21,000- £23, 000

from: jobsite.co.uk - Today

Compliance Analyst  

Harrison Holgate - City of London, London

The monitoring of compliance with UK and international sanctions applicable to the Company and the reporting of any breaches. Produce monthly reports for business units (exception reports, Peer Review... 25000.00

from: reed.co.uk - 21 days ago

Documentation Consultant  

Bank of America Merrill - London

Bank of America is currently looking for an experienced Documentation Consultant * To remain familiar with the latest FSA, JMLSG and Anti-Money Laundering requirements across the region. * Review of completed...

from: jobsite.co.uk (+3 sources) - 3 days ago

Senior Compliance Executive - fantastic opportunity  

Insure 1st - London, South East England

This is an excellent opportunity to join a prestigious, growing team. The ideal candidate will have a minimum 10 years experience and be well versed in the Lloyds Insurance market. Solid and current experience... 100000.00

from: reed.co.uk - More than 30 days ago

Client On Boarding Officer - CFD Broker - German Speaker  

Market Talent Ltd - City of London, London

Fluent English speaker with intermediate and higher language skills in (German) the target language (oral and written) Be fully aware and up to date with FSA regulations regarding account opening and AML... 18000.00

from: reed.co.uk - More than 30 days ago

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Compliance Officer / Technical Auditor - Coventry/West Midlands  

Douglas Scott Legal Recruitment - West Midlands

Please contact Ben Knight, Legal Recruitment Consultant, to discuss the role in more detail or apply through the vacancy for immediate consideration. The role is to replace the current Compliance Office... £22,000 - £33,000 per annum

from: bestlegaljobs.co.uk - 20 days ago

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Fsa Compliance Officer