Financial Compliance Officer Jobs in London

Page Personnel - City of London, London, United Kingdom

Assist the Chief Compliance Officer (MLRO) as directed on projects e.g. Audits, Remediation etc The client is a principle issuer of MasterCard and cross-border payments firm. Previous experience within... £35000 - £40000/annum Competitive benefits + Bonus

from: CV-library.co.uk (+1 source) - 4 days ago

Deerfoot IT Resources Limited - City of London, London, United Kingdom

Previous experience in senior compliance, risk management, legal, or regulatory matters.As a vital member of our team and in return for your expertise, inclusive approach and commitment, we'll provide... £90000 - £100000/annum Generous Benefits Package

from: CV-library.co.uk - 5 days ago

myGwork - London, United Kingdom

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization...

from: uk.lifeworq.com (+2 sources) - Yesterday

London, United Kingdom

As part of the Compliance team you will assist with ensuring the firm’s Board of Directors and employees are in compliance with the FCA and SEC rules and regulations and that company policies and procedures... Market rate

from: eFinancialCareers.co.uk - 3 days ago

London, England, United Kingdom

To support the Head of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence Authority and any other regulatory and law enforcement...

from: jobleads.co.uk - 3 days ago

London, England, United Kingdom

As Senior Accounting and Compliance officer, you will be responsible for supporting the team in creating a best-in-class finance function, developing our controls, processes and the foundations for our...

from: jobleads.co.uk - 4 days ago

Danebury Associates - London, United Kingdom

A variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully. Extensive experience in financial crime compliance with a focus on UK...

from: uk.lifeworq.com (+2 sources) - 3 days ago

London, England, United Kingdom

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where...

from: jobleads.co.uk - 4 days ago

Citi - London, United Kingdom

Responsibilities: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the business including assessment of risks and the development of... Competitive

from: eFinancialCareers.co.uk (+1 source) - 21 days ago

ISX Financial - London, United Kingdom

Maintain accurate and detailed records of due diligence reviews, investigations, and decisions made, ensuring proper documentation for MLRO escalation, internal/external audit, and regulatory purposes...

from: uk.lifeworq.com - 4 days ago