29 Customer Compliance Officer Jobs in Cambridge
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Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom The Compliance Officer will join a small team responsible for ensuring regulatory compliance and preventing financial crime within the bank. This role offers an exciting opportunity to gain extensive knowledge... £30000 - £50000/annum Competitive Benefits 12 days ago
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Income Management Officer Coyles - N22, Noel Park, Greater London, United Kingdom In this role, the post holder will undertake timely and robust recovery action to prevent arrears and maximise income and work collaboratively with colleagues in the team ensuring prompt escalation, legal... £24/hour 13 days ago
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Compliance Manager Jcw - London EC1A, City of London, London About the Company: Our client is dedicated to combating fraud and enhancing customer authentication using cutting-edge machine learning technology. Their innovative solutions provide real-time caller risk... 6 days ago
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Compliance Analyst Equifind - London EC1A, City of London, London As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding clients, ALM processes and everything... 12 days ago
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Data Protection Analyst Locke and McCloud - London, City of London, United Kingdom Locke & McCloud are looking for experienced Data Protection Analysts to join our client as they look to grow their Data Protection team! Our client has recently hired one of the markets very best Data... 2 days ago
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Compliance Officer - DGA GIMO Global Interactive Marketing Online Ltd - London EC1A, City of London, London GIMO specialises in all aspects of online marketing, website and online games creation in the iGaming, Sports Betting, Poker, and Casino industries. We combine extensive industry knowledge and experience... 17 days ago
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Senior Surveillance Compliance Officer London, England, United Kingdom The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and Execution. It has a major franchise in... 3 days ago
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Financial Crime Manager - 2nd Line of Defense, APUK Compliance Office London, England, United Kingdom Work hard. Have fun. Make history. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world... 4 days ago
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Credit Documentation Officer KennedyPearce Consulting - London, United Kingdom Assessing the operational feasibility of corporate loan documents including but not limited to Facility agreement, Silent sub participations, Agency documents, Secondary Trades and Security Agent’s role... 4 days ago
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Legal Counsel DX Group - NN3, Moulton, Northamptonshire, United Kingdom We are a leading independent parcel, mail and logistics services company operating throughout the UK and Ireland delivering the important things in life. DX Freight provides next-day or scheduled delivery... £70000 - £80000/annum + Car Allowance 26 days ago
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