Fsa Compliance Officer Jobs

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Head of Compliance  

LMA Recruitment Ltd - London

I have an excellent opportunity for an experienced compliance professional to join a prestigious private bank based in London as Head of Compliance. - Ensure the ongoing conduct of appropriate monitoring... Fsa Compliance Officer Work careers ...

from: jobsite.co.uk (+1 source) - 6 days ago

Assistant, Compliance and Operational Risk  

LMA Recruitment Ltd - London

- Assist in obtaining required KYC information for new customer accounts - Sanctions checking of transactions and customer - Maintenance of Complaints registers, gift register, insider lists AML responsibilities... Fsa Compliance Officer careers...

from: jobsite.co.uk (+1 source) - 6 days ago

Programme Management Officer (PMO), Haywards Heath  

RBW Consulting - Haywards Heath, West Sussex, South East

Create the necessary Programme Office templates, tools, procedures and governance to ensure the effective management of the programme in line with portfolio standards Knowledge of Projects & Programmes... compliance regulations fsa... From £25,000 to £35,000 per annum

from: cwjobs.co.uk (+1 source) - 4 days ago

Assistant, Compliance and Operational Risk  

LMA - London, South East England

Client Classification : issuing of Notices and maintenance of records, Sanctions checking of transactions and customer Maintenance of Complaints registers, gift register, insider lists Dealing with FSA... compliance officer requirements fsa...

from: reed.co.uk - 14 days ago

Mortgage Compliance Officer  

Mansion House Recruitment Limited - London, South East England

You will liaise directly with senior stakeholders and the business, understand thoroughly the business and its value proposition as well as clearly interpret and communicate regulatory and non-regulatory... compliance training fsa...

from: reed.co.uk (+1 source) - More than 30 days ago

Head of Compliance and MLRO (CF10 & CF11)  

DQ Associates - London

Act in the capacity of Money Laundering Reporting Officer of the relevant Company and act as appropriate person under the Money Laundering Regulations. Act in the capacity of a senior manager but with... compliance consultants ltd fsa... £100,000 - £130,000

from: eFinancialCareers.co.uk - 20 days ago

Compliance Officer - Investment Management Part-Time  

Mansion House Recruitment Limited - London, South East England

The ideal candidate will be an investment compliance professional coming from a background either at the regulator or in a monitoring capacity at an investment management firm. They are looking to work... compliance manual fsa...

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

Manager - Compliance Officer, Money Laundering Reporting  

BLU-SPEC RECRUITMENT LIMITED - City of London, London

An International bank, based in London, is looking to hire a regulatory / banking professional to head the MLRO function and assist the Head of Compliance in managingthe Compliance functions within the... 80000.00

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

Reconciliations Team Manager  

TowerGate - Maidstone

Following the establishment of the Bank Reconciliation team, they will continue to develop and create a "Reconciliations Centre of Excellence" to include all Balance Sheet accounts on a monthly basis. £40k - £45k pa

from: jobsite.co.uk (+1 source) - 6 days ago

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Environmental Health Officer Commercial - G9 - G10  

Harrow Council - Harrow, Middlesex (+1 location)

* Direct evidence and good (level 1) or significant (level 2) knowledge of professional practice and procedure in terms of food (safety and standards), health & safety, animal feed, public health disciplines... 31671.00

from: reed.co.uk (+2 sources) - 8 days ago


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Some Valuable Facts about Fsa compliance officer jobs

Show me the money! Although not all companies provide salaries in their published vacancies, JobisJob has compiled information of 65% of remunerations which means that we can inform you that salaries vary between £20,000 - £40,000. This is according to professional experience, training or knowledge, among other criteria, thus obtaining an average salary of £37,000.

We are pleased that approximately 10% of our users in the Finance sector, are also interested in applying to some of these jobs.

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Fsa Compliance Officer