Compliance Monitoring Officer Jobs in London

Expert Executive Recruiters (EER Global) - London, United Kingdom

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

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) - Yesterday

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 - 2 days ago

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) - 9 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 - 2 days ago

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) - 5 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 - 8 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 - 3 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) - 14 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 - 3 days ago