Customer Compliance Officer Jobs in London

FIS Global - London, United Kingdom

For specific information on how FIS protects personal information online, please see the Online Privacy Notice . Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively... Competitive

from: eFinancialCareers.co.uk - 6 days ago

Page Personnel - City of London, London, United Kingdom

Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Compliance Analyst... £35000 - £40000/annum Competitive benefits + Bonus

from: CV-library.co.uk - 3 days ago

London, England, United Kingdom

W ork as part of the Compliance team on compliance advisory and assurance matters relating to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual...

from: jobleads.co.uk - 6 days ago

London, England, United Kingdom

· Monitor regulatory change and provide technical guidance to the business on relevant regulatory issues that impact our compliance program, and assist where needed with implementation of regulatory developments...

from: jobleads.co.uk - 16 days ago

NATIONWIDE BUILDING SOCIETY - London EC1A, City of London, London

Support and challenge execution of the Data strategy which is influenced by the Chief Data Officer, Technology, and Business Units. Data has significant value and understanding and managing Data risk,...

from: joblookup.com - 21 days ago

Ghana International Bank - London, England, United Kingdom

Be the link between the origination and operational departments of the bank for the provision of unparalleled customer services to all customers in portfolio Excellent teamwork skills and the ability to...

from: jobleads.co.uk (+1 source) - 16 days ago

City of London, England, United Kingdom

Have at least 3 years of relevant AML experience within the financial services industry and have a strong knowledge and experience of KYC, CDD, EDD requirements at customer onboarding and ongoing levels...

from: jobleads.co.uk - 18 days ago

LAW CHOICE RECRUITMENT - London EC1A, City of London, London

Ensure you read the information regarding this opportunity thoroughly before making an application. Maintaining client information on internal databases

from: joblookup.com - 21 days ago

London, England, United Kingdom

We are seeking an experienced leader with deep policy knowledge and a demonstrable track record of delivering results. We want to hear from candidates with a real passion for leadership, developing technical...

from: jobleads.co.uk - 18 days ago

London, England, United Kingdom

Additional benefits including discretionary bonus, pension, 25 days annual leave (not including public holidays), qualification support (ICA, ACAMS, CISI). Assist the Chief Compliance Officer (MLRO) as...

from: jobleads.co.uk - 18 days ago