202 Compliance Officer Financial Jobs - page 2
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Accounts Assistant Travail Employment Group - Burgess Hill, West Sussex, United Kingdom Our client is a well-established, rapidly expanding SME in the renewable energy sector. They have grown significantly in the past 12 months, moved to new larger offices and have no plans on slowing down... £26000 - £30000/annum 5 days ago
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Head of compliance Banxa - Liverpool, United Kingdom Providing guidance and advice to the various committees within the UK Legal, Risk, and Compliance (LRC) governance function and Senior Management on all UK compliance and regulatory matters, including... Yesterday
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Finance Manager Hollr Education Limited - Brent, London, United Kingdom How to Apply: If you are driven by financial excellence and are looking for a challenging yet rewarding role, we would love to hear from you. Apply today to join a team that values proactive collaboration... £45500 - £52000/annum 6 days ago
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MLRO - Compliance Manager Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom * Anti-Money Laundering & Countering Financing of Terrorism * Relationship management and interpersonal skills Fulfil appointment as Money Laundering Reporting Officer (MLRO) * FATCA/CRS Compliance & Reporting... £60000 - £68000/annum Plus benefits package 7 days ago
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Compliance monitoring & oversight officer B4b Payments - A Banking Circle Group Company - London, United Kingdom This role will support in establishing the Oversight function and involve a ‘build-out’ and ‘roll-out’ the Oversight program, ensuring that a board range of risks and controls are managed, including the... Yesterday
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Compliance Officer Orchard Recruitment Ltd - Douglas, Isle of Man, United Kingdom * Good verbal, written communication, and people skills, with the ability to present in a clear and concise manner * Have a minimum of 2 years' experience within a Financial Services firm in a compliance... £35000 - £50000/annum Plus benefits package 7 days ago
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Quality Assurance - Financial Services Personnel Selection - Cardiff, United Kingdom Reporting to the Quality Assurance Lead and working within a friendly team, you would be working and interacting with all our departments assessing policies, procedures and working practices to enable... £30000 - £35000/annum Full Benefits 8 days ago
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Energy Compliance Officer, Electronic Trading - VP / Director Simmons & Hanbury - London, United Kingdom Our client is a market leading global electronic trading and financial services firm. They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead... 3 days ago
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Financial Controller Professional Technical Ltd - Swadlincote, Derbyshire, United Kingdom Support the Chief Financial Officer in the preparation of plans/forecasts and ad hoc commercial projectsRequirements of the Financial Controller: Experience with Peoplesoft or Coins accounting packages... £58000 - £63000/annum Healthcare, Shares 8 days ago
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FINANCIAL CONTROLLER 3D Personnel LTD - Derry (Londonderry), United Kingdom • Management of day-to-day treasury transactions and cashflow requirements in compliance with the organisational treasury policy ensuring borrowings are managed with appropriate cover and bank mandates... £50000 - £60000/annum Competitive Salary and Benefits 12 days ago
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