Latest Customer Compliance Officer jobs in Croydon (page 2)

31 Customer Compliance Officer Jobs in Croydon - page 2

Settlements and Treasury Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom The role will be assisting the Manager in overseeing the smooth functioning of Settlement and Customer Services to maintain sufficient check-and-balance in connection with the Treasury’s day-to-day positions... £40000/annum More than 30 days ago
Compliance Manager Jcw - London, United Kingdom 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... 28 days ago
Data Protection Analyst Locke and McCloud - 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... 9 days ago
Finance Governance Officer Canada Life Limited - Potters Bar, United Kingdom Part of our parent company Great-West Lifeco, Canada Life UK has operated in the United Kingdom since 1903. We have hundreds of respected and supported employees committed to doing the right thing for... Competitive 6 days ago
Compliance Analyst Equifind - London, United Kingdom es.Complete due diligence checks on potential clients to identify and mitigate risks associated with AML and KYC regulations. Verify client information and perform background checks using internal and... 14 days ago
Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Develop... 28 days ago
Compliance Officer - Contractor - Outside IR35 London, England, United Kingdom My client is a Global and Lloyd’s Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory... 23 days ago
Senior Legal Counsel London, England, United Kingdom OpenPayd’splatform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments... More than 30 days ago
Compliance Officer (Maternity Cover) SumUp - London, Greater London, United Kingdom Our passion at SumUp is championing small businesses. We believe in creating technology that is flexible, fair, affordable and easy to use. Every day millions of people around the world dream of starting... Competitive 20 days ago
Senior Compliance Officer American International Group, Inc. - London, England, United Kingdom At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer , with a lead on sanctions and financial crime, to play your part in that transformation.... More than 30 days ago

«Prev Next»

Top locations