Compliance Officer Financial Jobs in London

SEI Investments (Europe) Ltd. - London, United Kingdom

We are seeking to hire a MLRO & Financial Crime Compliance Officer. SIEL's Money Laundering Reporting Officer (MLRO") is responsible for overseeing SIEL's compliance with the FCA's rules on systems and... Competitive

from: eFinancialCareers.co.uk - 3 days ago

Sanderson PLC - London, United Kingdom

We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's plans, including tackling financial crime... £40000 - £80000/annum

from: CV-library.co.uk - 4 days ago

Barbara Houghton Associates - City and County of the City of London, United Kingdom

* The design and implementation of the policies and procedures, systems and controls that constitute the compliance and prevention of financial crime programs and their related activities designed to prevent...

from: CV-library.co.uk - 7 days ago

Danebury Associates - London, United Kingdom

International payments business is seeking a Head of Compliance and MLRO. This will be a part time role (3 days a week) with the ability to work on a remote basis. The company has an excellent reputation...

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

Goodman Masson - Southwark, London, United Kingdom

Good communication skills; proven experience of interacting with stakeholders at a variety of levelsIn our company values we aim for equity at all stages of the recruitment process, please let us know... £60000 - £65000/annum

from: CV-library.co.uk (+1 source) - 7 days ago

London, England, United Kingdom

Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion of our brand. Risk management...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

Amazon’s Risk and Compliance Solutions (RCS) team is seeking an experienced Global Head of Governance, Risk and Assurance (GRA) to lead a global team supporting financial services Compliance Officers and...

from: jobleads.co.uk - 3 days ago

Deutsche Bank - London, United Kingdom

Job Description: Job Title Controls Testing & Assurance Senior Testing Officer International Private Bank Location London Corporate Title Assistant Vice President Controls Testing & Assurance (CT&A) performs... Competitive

from: eFinancialCareers.co.uk - 3 days ago

London, England, United Kingdom

Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank. An ability to work proactively, taking initiative with an ability...

from: jobleads.co.uk - 3 days ago

Oakleaf Partnership - City of London, England, United Kingdom

Oakleaf Partnership is a leading specialist recruitment firm, dedicated to providing top-notch HR, Payroll, and Reward professionals, to businesses across various sectors. We pride ourselves on our commitment...

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