Compliance Officer Jobs in Croydon

London, England, United Kingdom

Senior member of the Compliance team reporting directly to the Head of Compliance. The role will be acting as a an ‘expert’, ensuring LGT is ahead of the curve with changes and developments within ESG...

from: jobleads.co.uk - 2 days ago

Eden Brown - City of London, London, United Kingdom

Eden Brown is committed to equality in the workplace and is an equal opportunity employer. Eden Brown is acting as an Employment Business in relation to this vacancy - Electrical Safety Testing The role... £27.00/hour Umbrella

from: CV-library.co.uk - 11 days ago

Recruitment Hunters - London, United Kingdom

Recruitment Hunters are recruiting an experienced Visa Compliance Officer for their HIGHER EDUCATION client in Central London. Applicants MUST have CAS Issuing experience from working in a University ... £30000 - £35000/annum

from: CV-library.co.uk (+1 source) - 12 days ago

Montresor Legal - London, United Kingdom

You will report to a highly supportive and seasoned General Counsel and COO and contribute to a variety of intriguing projects. Job Description

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

Hunter Gatherer AHP - London, United Kingdom

Employee Assistance Programme (EAP) / Wellbeing: Access to our Well-being Employee Assistance Programme (EAP) upon start date giving you access to financial, psychological, and health/fitness benefits...

from: uk.lifeworq.com (+1 source) - Yesterday

London, England, United Kingdom

Reviewing and approval of all personal trading requests through the firm’s internal compliance system as well as gifts and entertainment Supporting in the design and delivery of compliance training to...

from: jobleads.co.uk - 3 days ago

Black Swan Group - London, United Kingdom

Investigating potential instance of market abuse and rule breaches and product detailed reports highlighting the abusive behaviour. A working knowledge of the relevant FCA rules and regulations. Help to...

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

Camino Partners Ltd - London, United Kingdom

• Recording and inputting details of all documentation received back from contractors (including company bank details, contractor forms etc.) onto the relevant systems. • Raising and resolving initial...

from: uk.lifeworq.com - Yesterday

London, England, United Kingdom

Supporting the Director of Risk & Compliance with projects, updating policies and procedures, and tasks associated with the introduction of new regulations/legislations. Reviewing AML compliance and liaising...

from: jobleads.co.uk - Yesterday

London, England, United Kingdom

Check Compliance with the Bank’s AML due diligence procedures for Account Opening, Trade Finance, Periodic Reviews and Transaction Monitoring. To keep abreast of new regulations for the timely review and...

from: jobleads.co.uk - 3 days ago