34 Customer Compliance Officer Jobs in Ashford
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Customer Relations Officer/Compliance Auditor Foresters Financial - Bromley Be extremely organised and self-motivated, able to self-manage and prioritise work and have a desire to solve problems and eliminate waste. Liaise with Financial Ombudsman Service in respect to referred... £28,000 11 days ago
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Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom Our client is a renowned Chinese bank operating as a Branch in the UK for the past 7 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work environment... £30000 - £50000/annum Competitive Benefits 5 days ago
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Income Management Officer Coyles - N22, Noel Park, Greater London, United Kingdom * Manage payments for goods or services received, having regard to the Council’s standing orders and financial regulations. Manage Recycling Credit Claims ensuring that claims are submitted accurately... £24/hour 6 days ago
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Global Data Protection Officer Creo Recruitment - London EC1A, City of London, London Advising and supporting business units and functions on privacy and data protection matters, such as data processing agreements, data subject rights requests, data breach notifications, and data protection... 4 days ago
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Legal & Regulatory Security Analyst - Privacy & Data Protection UK/Europe 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 19 days ago
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Settlements and Treasury Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom * Develop and implement strategies relating to customer’ deposits, remittances, and settlements to ensure the competitiveness of the Customer Services tariffs. * Check and co-authorise credit items and... £40000/annum 13 days ago
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Aml officer Martrust - London, United Kingdom THE ROLE: AML OFFICER The AML Officer at Mar Trust is responsible for reviewing, assessing, testing and providing recommendations in relation to AML Compliance Framework of Mar Trust group of companies... Today
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Credit officer Kennedypearce Consulting - London, United Kingdom Develop and implement standardised procedures for the review, verification, and archiving of credit documentation, ensuring accuracy, completeness, and compliance with regulatory standards Assist in the... Today
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Senior Analyst, Financial Compliance Equifind - London EC1A, City of London, London The Orga nisationA great name in the financial services space with a focus on offering a wide range of products and services to its client base. The founders have a real desire to offer maximum value to... Yesterday
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Senior Compliance Monitoring Analyst Equifind - London EC1A, City of London, London The Orga nisationA great name in the financial services space with a focus on offering a wide range of products and services to its client base. The founders have a real desire to offer maximum value to... Yesterday
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