Compliance Monitoring Officer Jobs in London

11 to 20 of 63 vacancies

Sort by:  Date | Relevance

European Marine Bordereaux Technician  

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

Compliance Manager (SMF16&17)  

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

Compliance Officer  

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

Compliance Analyst (Sanctions Advisory) - AVP at Citi  

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

Risk and Compliance Officer (Payments Experience Required)  

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

Compliance Manager  

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

Compliance Analyst  

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

Deputy Head of Compliance - 18750  

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

Compliance Officer - Prestigious Hedge Fund - Lucrative Comp Package  

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

Compliance Officer  

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


Get email alerts for: Compliance Monitoring Officer Jobs in London

Top locations

Loading map...

Top locations near London hiring now Compliance Monitoring Officer Jobs:

Login through

JobisJob Tutorial

Visit our Help Centre

Share Options

Filter jobs by

Refine your search