Customer Compliance Officer Jobs in Greater London

Hyperion Partners Limited - London, United Kingdom

Hyperion Partners are partnering with a leading Housing Association in London to recruit a diligent and detail-oriented Property Compliance Officer. This role is crucial to ensuring that our client’s properties... £35000/annum

from: CV-library.co.uk - 2 days ago

Foresters Financial - Bromley

Foresters Financial is not your typical financial services provider. Those who join our purpose-driven organisation enjoy a culture of collaboration, creativity, and mutual respect and are challenged to... £28,000

from: networxrecruitment.com - Yesterday

GIMO Global Interactive Marketing Online Ltd - London, United Kingdom

GIMO specialises in all aspects of online marketing, website and online games creation in the iGaming, Sports Betting, Poker, and Casino industries. We combine extensive industry knowledge and experience...

from: uk.lifeworq.com - Yesterday

Allica Bank - London, United Kingdom

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in...

from: uk.lifeworq.com - Yesterday

American International Group, Inc. - London, England, United Kingdom

At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer , with a lead on sanctions and financial crime, to play your part in that transformation....

from: jobleads.co.uk (+1 source) - More than 30 days ago

KennedyPearce Consulting - London, United Kingdom

Assessing the operational feasibility of corporate loan documents including but not limited to Facility agreement, Silent sub participations, Agency documents, Secondary Trades and Security Agent’s role...

from: uk.lifeworq.com - Yesterday

Davies Talent Solutions - London, United Kingdom

As a Conduct Risk Officer, your responsibilities will include overseeing Consumer products, ensuring customer satisfaction, and maintaining compliance with industry regulations. You'll be the bridge between...

from: uk.lifeworq.com (+1 source) - 9 days ago

SumUp - London, Greater London, United Kingdom

Our passion at SumUp is championing small businesses. We believe in creating technology that is flexible, fair, affordable and easy to use. Every day millions of people around the world dream of starting... Competitive

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

Equifind - London, United Kingdom

As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding clients, ALM processes and everything...

from: uk.lifeworq.com (+1 source) - 17 days ago

Jcw - London, United Kingdom

About the Company: Our client is dedicated to combating fraud and enhancing customer authentication using cutting-edge machine learning technology. Their innovative solutions provide real-time caller risk...

from: uk.lifeworq.com (+1 source) - 15 days ago