Fsa Compliance Officer Jobs

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Financial Compliance Officer  

Media Search Limited - Wilmslow, Cheshire

Identification of issues and risks that may cause customer detriment and/or risk of regulatory action; Identifying upcoming regulatory changes, assess business impact and ensure this is communicated to... Fsa Compliance Officer Work careers ... 45000.00

from: reed.co.uk - 5 days ago

VP Compliance Officer  

Barclays - London

The role holder will work with a team of expert colleagues in supporting the investment products offered from the Global Investments & Services division (GI&S) and the investment services offered through... Fsa Compliance Officer careers... Permanent...

from: diversityjobs.co.uk - 19 days ago

Compliance File Checker  

IDEX Consulting Ltd - Nottinghamshire, East Midlands (+1 location)

If your application is successful we will contact you to discuss the opportunity in more detail within 2 working days of receiving your application. If your application is unsuccessful, the information... Compliance Consultants Ltd in Fsa... 32000.00

from: reed.co.uk (+2 sources) - 4 days ago

Compliance Consultant  

Grovelands - Leicester, Leicestershire

This includes providing operational compliance support and compliance monitoring to a wide variety of clients operating in a number of financial services sectors e.g. building societies, credit unions... Compliance Manual in Fsa... 25000.00

from: reed.co.uk - 5 days ago

Senior AML officer (DMLRO)  

MW Recruitment - London

• Providing AML/ATF awareness training to staff, monitoring AML/ATF industry developments and maintains advanced knowledge of new and amended laws and regulations impacting the AML/ATF Program and Risk... Compliance Officer Requirements in Fsa... £85,000-£95,000

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

Complaints Officer  

Southampton International Airport, Hampshire

The role is based in the Wealth Team , with working hours as follows: Condensed Shift Pattern of 4 days per week, Mon - Fri 8am - 5.15pm with a set rota'd day off each week. Act as an ambassador for the... Compliance Regulations in Fsa... 10.77

from: reed.co.uk - 5 days ago

Field Compliance Officer - Kent area  

Blakemore Recruitment - Kent, South East England

We would be interested in hearing from you if you are a Financial Services Professional with experience in dealing with financial advisors in a field based Business Risk, Compliance or T&C environment... Compliance Training in Fsa... 35000.00

from: reed.co.uk - 25 days ago

CRO Change BCBS – WS 3 – Crisis Framework, Senior Business Analyst  

Credit Suisse UK - London

The pace of change within financial services is at an unprecedented level across the industry and from all jurisdictions. Much of this regulatory change impacts and will be sponsored and led by the Risk...

from: eFinancialCareers.co.uk - 11 days ago


wild recruitment - Petersfield, Hampshire

Arrange for, and follow up on, any compensation or other action offered to a customer Create and maintain management reports and provide feedback Develop reporting procedures and root cause analysis information...

from: reed.co.uk - 13 days ago

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Business Assurance / Compliance Officer  

Switch Recruitment - Cirencester, Gloucestershire

Candidates will come from a compliance / file checking background and possess knowledge of FSA legislation particularly TCF and Data Protection. Candidates need to hold the Certificate in Financial Planning... 25000.00

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

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