Financial Services Compliance Officer Jobs

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E-Communications Surveillance  

Hays - City of London, London, South East, UK

You will be responsible for E-Communications surveillance and proact...

from: totaljobs.com

IFA Compliance Monitoring Officer  

Willow Resourcing Ltd. - Manchester, Greater Manchester, North West, UK

Although some reviews will be individual cases and on an ad hoc basis it is expected that you will also carry out additional remote review days as the schedule requir...

from: totaljobs.com

Compliance Officer  

C.K.R. Recruitment Limited - London, South East, UK

£30000 - £35000 + Bonus + Benefits

from: totaljobs.com

Global Resource Practice Lead - London  

HSBC Group - London, England

·The Practice Head is responsible for leading and managing a large and complex pool of Change specialists within Professional Practice, through Consulting, Programme and Project Management, Business Analysis... Financial Services Compliance Officer Work careers...

from: neuvoo.co.uk (+1 source) - 10 days ago

Compliance and Data Protection Officer - Financial Services  

CBC Resourcing Solutions - Reading, Berkshire

Our client is a fast growing international specialist banking group who provide specialist financial products with a personal approach. They are looking for a Compliance Manager to be accountable for delivering... Financial Services Compliance Officer careers... 40000.0000 - 50000.00

from: reed.co.uk - 25 days ago

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Programme Director - Compliance Transformation  

HSBC Group - London, England

ComplianceTransformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related to financial crime risk, supporting the FCR business teams... compliance officer luxembourg...

from: neuvoo.co.uk - Yesterday

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Contracts & Compliance Manager  

Hays Cheapside - England, Buckinghamshire, Milton Keynes

A growing privately owned technology company in Milton Keynes, focused on providing advanced procurement technology to improve the experience of patients, companies and professional bodies providing and... compliance officer financial services... £40000.00 - £50000.00 per annum + leading benefits package

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

Senior Financial Crime Specialist  

Sellick Partnership Group Limited - England, Merseyside, Liverpool

This is an excellent opportunity for a Financial Crime specialist to excel their career at a leading business within the Financial Services arena. The company offers fantastic company benefits, clear career... financial compliance officer... £35000 - £50000 per annum + benefits

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

Legal & compliance assistant  

Michael Page Legal - England, London

* Carry out; know your client (KYC), Anti Money Laundering (AML), customer due diligence * Recommend improvements where appropriate and ensure that compliance manuals are kept up-to date * Experience of... director regulatory compliance... £35000 - £40000 per annum

from: totallylegal.co.uk - 5 days ago

Regulatory Change Oversight AVP - Glasgow  

Barclays - Glasgow, Scotland

The compliance team in Glasgow is growing to coincide with the development of our new campus in Glasgow, Buchanan Wharf. The compliance team support us in delivering expert advice to protect the integrity... financial service compliance officer...

from: neuvoo.co.uk - 16 days ago

Compliance Officer  

Robert Half - London, England

Maintenance of internal documentation of any known, detected, reported suspicious activities or sanctions list matches (including storage of SARs in the Company's files), and the disposition of any AML... financial services compliance officer basics... GBP55000 - 60000 / annum

from: neuvoo.co.uk - Yesterday

Senior Financial Crime Specialist  

Sellick Partnership - Liverpool, Merseyside, North West, UK

Typical duties of the Senior Financial Crime Special... time financial services compliance officer... £35000 - £50000 per annum + benefits

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from: totaljobs.com - 2 days ago

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Financial Case Manager  

The People Pod - Bolton, Lancashire

Our client is a Financial Claims Management Specialist; their expertise is mis-sold Pension and Investments. This is your chance to be a key contributor to their exciting plans for future growth and the... 23000.0000 - 28000.00

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


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