Financial Compliance Officer Jobs in London

OFX - London EC1A, City of London, London

As the Manager, Risk & Controls Assurance, you will have an analyst report to you who will support you in embedding better practice risk and control management and foster a collaborative and high-performing...

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

Pure Resourcing Limited - London EC1A, City of London, London

As the Consumer Duty Specialist in the business, you will play an integral role in ensuring key consumer duty regulatory objectives are met across the various business units (Mortgages, Insurance, Wealth...

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

Societe Generale Corporate and Investment Banking - SGCIB - London, United Kingdom

• Developing each activity within the business line (seeking synergies with GLBA and MARK) to achieve three main objectives: increasing NBI, seeking liquidity and improving business relations with clients...

from: uk.lifeworq.com (+2 sources) - 3 days ago

Martis Search - London EC1A, City of London, London

You will need to understand the Anti-Financial Crime (AFC) requirements of the company’s product set and be excited by the opportunity to join a growing business, taking the leading role to optimise the...

from: joblookup.com (+1 source) - 5 days ago

Chambers London Recruitment Ltd - London, United Kingdom

The successful candidate is likely to have a big 4 ACA accounting background with some time in industry either as a number 1 or number 2 in the finance team. You will be a forward thinking Chief Financial...

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

Black Swan Group - London, United Kingdom

As a Compliance Officer, you will play a crucial role in maintaining and enhancing the firm's compliance programme. You will report to the Head of Compliance and will be part of a small team. The ideal...

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

Arthur Recruitment - London EC1A, City of London, London

Any additional information you require for this job can be found in the below text Make sure to read thoroughly, then apply. Be involved in all levels of the business providing second line input. Familiarity...

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

Compliance Professionals - London, United Kingdom

Implement and carry out the Compliance Monitoring programme, including checks on best execution and financial promotions. Support risk-based compliance programmes that protect consumers and ensure financial...

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

Altus Search Ltd - London EC1A, City of London, London

The successful candidate will ideally have an experience in Lending Function within Banking or Financial Industry. You should also possess excellent communication and interpersonal skills and be able to...

from: joblookup.com - 5 days ago

Allica Bank - London EC1A, City of London, London

You will be part of a small Compliance team working directly with the Chief Compliance Officer & MLRO. You will be part of a core team responsible for successfully delivering second line of defence (2LoD)...

from: joblookup.com (+1 source) - 12 days ago