69 Customer Compliance Officer Jobs - page 2
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Chief Risk & Compliance Officer Staq.io - United Kingdom We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. This critical role will be responsible for leading our global risk management and compliance efforts, ensuring that... 2 days ago
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Funding & Compliance Officer slough, england, United Kingdom Due to high volumes of CVs received, we are not able to respond to all unsuccessful applications. You will always however hear from us by phone if we are able to take your CV forward to the next stage... 2 days ago
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Privacy Lead London, England, United Kingdom Liaise with the local DPA where necessary, e.g., in the case of a breach, (note if the issue is Group or enterprise-wide there would be escalation to the DPO, via the Group Privacy Office, to liaise as... 3 days ago
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Credit Officer KennedyPearce Consulting - London, United Kingdom Attend credit committee meetings as a representative of the documentation review and archiving team, providing insights and recommendations o based on documentation review findings and regulatory requirements... 3 days ago
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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... 3 days ago
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Finance Governance Officer Canada Life Limited - Potters Bar, United Kingdom Job Purpose To assist the Finance Governance & Controls Manager with ensuring UK Division compliance with ICOFR (Internal Controls over Financial Reporting) Canadian reporting requirements and that they... Competitive 5 days ago
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Compliance Officer - DGA GIMO Global Interactive Marketing Online Ltd - London EC1A, City of London, London We have a very multicultural team here at GIMO with employees specialising in all aspects of Marketing, Affiliation Marketing, Development, Web Design, Content, Analysis, Software Development and Customer... 9 days ago
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AML Officer MarTrust - United Kingdom At MarTrust, we are dedicated to enhancing seafarer welfare. With over a million seafarers worldwide working in challenging and sometimes perilous conditions, often far away from their loved ones, the... 5 days ago
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Collections Manager Stellar Select - Rotherham, England, United Kingdom Trusting Stellar Select: At Stellar Select, our commitment goes beyond recruitment; it's about crafting experiences that elevate your career journey. We take pride in delivering excellent services to our... 12 days ago
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Compliance Officer Science Solutions Recruitment - South East, United Kingdom Monitor quality investigations to ensure timely identification of root causes and appropriate remedial and preventative actions Maintain the company's QMS framework and on-going compliance with ISO 9001... £30000 - £45000/annum 21 days ago
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