Customer Compliance Officer Jobs in London

Locke and McCloud - London, United Kingdom

Our client offers an excellent benefits package including a generous training and development budget, private medical care, generous annual leave, flexible working, above average mat + pat leave, pension...

from: uk.lifeworq.com - 9 days ago

London, England, United Kingdom

To review the financial crime training modules to ensure that they remain current and effective and, where necessary, provide training to staff, including the delivery of face-to-face training, as required...

from: jobleads.co.uk - 23 days ago

Equifind - London, United Kingdom

The senior management has a great track record and there is a strong emphasis on technology and its user-friendly platform is a key component in driving the business forward and offering a high customer...

from: uk.lifeworq.com - 14 days ago

American International Group, Inc. - 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 (+1 source) - More than 30 days ago

SumUp - London, Greater London, United Kingdom

Maintain compliance policies and procedures; annual revision and governance of mandatory policies such as Safeguarding of client funds, Consumer Duty, App Fraud Complaints handling, Conduct of Business... Competitive

from: cybersecurityjobsite.com (+1 source) - 20 days ago

Luno - London, United Kingdom

We are looking for an energetic, ambitious, and talented Compliance Officer and MLRO for the UK, who thrives in a fast-paced environment and is capable of supporting the increasing needs of our UK business... Competitive

from: cybersecurityjobsite.com - 20 days ago

London, England, United Kingdom

You will report to the Group General Counsel, . Together with the regulatory lawyer, you will make up that part of the legal team that’s in the UK. Using Zoom, Teams, Slack etc. you will work closely alongside...

from: jobleads.co.uk - More than 30 days ago

London, England, United Kingdom

Spearhead the implementation of robust customer due diligence, know-your-client, anti-money laundering, and counter financing terrorism procedures, with a focus on enhancing and refining these protocols...

from: jobleads.co.uk - 26 days ago

Hays - London

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy... £50000.0 - £55000.0 per annum + £50,000 - £55,000

from: bd4jobs.com (+2 sources) - 28 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 - More than 30 days ago