Compliance Monitoring Officer Jobs in London
London, England, United Kingdom
A new line of business to Dual, this integral role will be supporting the end to end generation and validation of our Marine written, premium and claims bordereaux. The successful candidate will work heavily...
from: jobleads.co.uk - Yesterday
Expert Executive Recruiters (EER Global) - London EC1A, City of London, London
Take overall responsibility for the effective implementation of financial-related compliance measures, including AML and CTF systems and controls in the UK. Develop and maintain a risk-based approach to...
from: joblookup.com (+1 source) - 28 days ago
Moneyfarm - London, United Kingdom
Our customers dream big, just like us: We see the bigger picture and we make sure our customers see it, too. We’re always focused on the best outcomes for our clients and for each other, no matter what...
from: uk.lifeworq.com (+2 sources) - Today
Citi - London, United Kingdom
Responsibilities: Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with... Competitive
from: eFinancialCareers.co.uk (+1 source) - 8 days ago
Finitas - London, United Kingdom
Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Risk & Compliance Officer | Payments | £70,000 (doe)...
from: uk.lifeworq.com - Yesterday
London, United Kingdom
Money Laundering, Terrorist Financing Assist the MLRO by analysing flagged transactions for suspicious activity Investigate activity and carry out customer due diligence reviews, as required and as requested... GBP450 - GBP500 per day
from: eFinancialCareers.co.uk (+1 source) - 4 days ago
Barbara Houghton Associates - City of London, London, South East, UK
Reporting to the General Manager, Legal & Compliance, responsibilities will include: £45,000
from: totaljobs.com - 7 days ago
Compliance Professionals - London, United Kingdom
Preparing guidance and training on new and existing regulatory and certain legal requirements (and on any remedial action to address identified existing shortcomings) to business units. Tasks include drafting...
from: uk.lifeworq.com - 2 days ago
Mondrian Alpha - London EC1A, City of London, London
The ideal candidate will have at least 4 years of experience in a generalist compliance role, as part of a buy-side firm. The role offers a fantastic opportunity to take a step up into one of the best...
from: joblookup.com (+1 source) - 13 days ago
London, England, United Kingdom
Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private Equity client's London office, reporting into the General Counsel. Providing accurate regulatory advice...
from: jobleads.co.uk - 2 days ago