Compliance Jobs

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Customer Account Co-ordinator  

HSL compliance - Warrington, Cheshire, Cheshire, North West, UK

As a committed people company, we strive to attract employees who have the desire to work hard and who wish to develop and build a career. We are currently looking for an Account Co-ordinator to join our...

from: totaljobs.com

Compliance Officer  

18 Week Support Ltd - City of London, London, South East, UK

compliance functions. It is vital that the Compliance Officer can communicate effectively with staff who are a

from: totaljobs.com

HEAD OF RISK AND COMPLIANCE -RETAIL COBS EXPERIENCE REQUIRED  

Compliance Recruitment Solutions - Liverpool, ENG, GB (+1 location)

You should have good FCA retail COBS knowledge and either an understanding of Pensions or be willing to pick it up quickly. NB Whilst based at home, you would be required to attend meetings at Head Office... Compliance Work careers...

from: ziprecruiter.co.uk (+2 sources) - 3 days ago

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Compliance Officer - Regulatory Monitoring  

Compliance Professionals - London, ENG, GB

Ensure the consistency of the compliance programme with Group compliance policies and procedures Experience of one or more of the following areas is highly desirable: operational resilience, FMI governance... Compliance careers...

from: ziprecruiter.co.uk (+2 sources) - 5 days ago

Financial Crime Compliance Investigations – AVP  

Compliance Professionals - London, United Kingdom

Identify developing themes, assist in building control frameworks which proactively prevent or detect financial crime. Keep fully apprised of proposed changes to legislation, Produce and deliver specialist... compliance nyc...

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

RETAIL COMPLIANCE ADVISORY & MONITORING ANALYST - RETAIL COMPLIANCE EXPERIENCE REQUIRED OR SUIT F...  

Compliance Recruitment Solutions - Liverpool, ENG, GB

Regularly monitor procedures and practices to assess the adequacy and effectiveness of internal systems of control and measures implemented by the Company from a second line risk and compliance perspective... compliance careers...

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

Advisory Compliance Associate  

Maldon Partners Compliance and Risk Ltd - City of London, London, South East, UK

This role will sit within the Wholesale Advisory and Monitoring division of the Compliance department and will focus on providing advisory support an... compliance kent... 70000.0

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

AVP Compliance Officer  

Elite Audit Recruitment -Internal Audit , Risk & Compliance Recruitment specialists - London, ENG, GB

Manage the Group’s day-to-day approach to compliance with AML requirements, supporting the MLROs and providing advice and guidance to Market Access and other functions with on boarding/due diligence matters... pci compliance...

from: ziprecruiter.co.uk (+1 source) - 3 days ago

AVP, Compliance Officer- AML  

Elite Audit Recruitment -Internal Audit , Risk & Compliance Recruitment specialists - London, ENG, GB

Manage the Group’s day-to-day approach to compliance with AML requirements, supporting the MLROs and providing advice and guidance to Market Access and other functions on onboarding/due diligence matters... pci dss compliance...

from: ziprecruiter.co.uk (+1 source) - 3 days ago

Head of Risk & Compliance  

AJ Fox Compliance - London, United Kingdom

This role will involve managing a team undertaking Client Due Diligence, dealing with general Risk & Compliance queries, advising the firm, taking the lead on high risk issues and acting as MLRO.. The... payment card industry compliance...

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

COMPLIANCE MANAGER - FINTECH & AML EXPERIENCE WITH PREVIOUS TEAM MANAGEMENT EXPERIENCE RECQUIRED  

Compliance Recruitment Solutions - Saint Peter Port, GG, GB

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above... regulatory compliance engineer...

from: ziprecruiter.co.uk - 5 days ago

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AML & COMPLIANCE ANALYSTS & MANAGERS - LAW GRADUATES (OR CISI/ICA QUALIFIED) WITH AT LEAST 3 YEAR...  

Compliance Recruitment Solutions - Saint Peter Port, GG, GB

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above... pharmaceutical compliance...

from: ziprecruiter.co.uk - 5 days ago


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Compliance

Compliance officers are required to work with senior management in order to ensure their company is meeting the principles and rules set by regulators. They can work for financial services organizations and other companies that are subject to external regulation. Principles mentioned before are s…

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