Customer Compliance Officer Jobs in London

NATIONWIDE BUILDING SOCIETY - London, United Kingdom

Support and challenge execution of the Data strategy which is influenced by the Chief Data Officer, Technology, and Business Units. Data has significant value and understanding and managing Data risk,...

from: uk.lifeworq.com (+1 source) - 2 days ago

LAW CHOICE RECRUITMENT - London EC1A, City of London, London

Be one of the first applicants, read the complete overview of the role below, then send your application for consideration. Maintaining client information on internal databases

from: joblookup.com (+1 source) - 7 days ago

NATIONWIDE BUILDING SOCIETY - London, United Kingdom

For this job you'll spend at least two days per week, or if part time you'll spend 40% of your working time, at one of our offices. If your application is successful, your hiring manager will provide further...

from: uk.lifeworq.com (+1 source) - 3 days ago

Waterhouse-Kern Associates - London, United Kingdom

Is this your next job Read the full description below to find out, and do not hesitate to make an application. · Produce high quality monitoring reports, suggesting remedial action where required and tracking...

from: uk.lifeworq.com (+1 source) - 4 days ago

Allica Bank - London EC1A, City of London, London

Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption...

from: joblookup.com (+1 source) - 11 days ago

Bruin - London EC1A, City of London, London

Establish and maintain a robust Conduct framework to comply with FCA, PRA, and Lloyd’s requirements. Provide support and advice for product risk rating and regulatory compliance to Underwriters and other...

from: joblookup.com - 28 days ago

London, England, United Kingdom

· Monitor regulatory change and provide technical guidance to the business on relevant regulatory issues that impact our compliance program, and assist where needed with implementation of regulatory developments...

from: jobleads.co.uk - 2 days ago

Ghana International Bank - London, England, United Kingdom

Be the link between the origination and operational departments of the bank for the provision of unparalleled customer services to all customers in portfolio Excellent teamwork skills and the ability to...

from: jobleads.co.uk (+1 source) - 2 days ago

London Borough of Newham - Greater London (On-Site)

As a Compliance Officer you will be organised and flexible in your approach to work. You will have excellent customer service and communication skills. You may be required to work early mornings, late... £35,000 - £44,999

from: JobsGoPublic - 13 days ago

London, England, United Kingdom

We are seeking an experienced leader with deep policy knowledge and a demonstrable track record of delivering results. We want to hear from candidates with a real passion for leadership, developing technical...

from: jobleads.co.uk - 4 days ago