Latest Deputy Compliance Officer jobs - JobisJob United Kingdom Mobile

16 Deputy Compliance Officer Jobs

Deputy Data Protection Officer nottingham, england, United Kingdom We are going through an exciting period of transformation. We are looking for an individual to bring their knowledge and experience to enable us to really thrive on this journey. Looking after our customers... 2 days ago
DMLRO: Deputy Money Laundering Reporting Officer Financial Crime & Compliance Dubai United Kingdom At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to... 5 days ago
Interim Governance Officer Finegreen - South East, United Kingdom * Provide high quality and effective methods of communication across the Trust including the Trust Board members ensuring effective arrangements are in place for the Board to communicate and engage effectively... 22 days ago
Governance Officer Ethero - Maidstone, United Kingdom The Governance Officer will be responsible for ensuring compliance with regulatory frameworks, relevant legislation, and the Trust Constitution. You will provide comprehensive administrative support for... £16.96/hour 22 days ago
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Deputy Head of Compliance – International Banking Rothstein Recruitment - London, United Kingdom Assist Head of Compliance (HOD) for all regulatory matters in CM and DMLRO’s absence or as and when required by the HOD. To oversee and manage the Regulatory Compliance and Financial Crime functions in... £75k - £80k 14 days ago
Compliance Advisor FTC Goodman Masson - London, England, United Kingdom Liaising with external parties (such as Lloyd’s, the FCA/PRA, Lloyd’s brokers, other managing agents and external service providers) on compliance and regulatory matters Support the CO/DCO in embedding... 17 days ago
Deputy Head of Compliance & DMLRO Insignis Cash - London, England, United Kingdom The business has grown significantly over the past year, so they need someone resilient, self-motivated, takes initiative and works autonomously to help build the frameworks for their second-line compliance... 14 days ago
Compliance Officer CBC Resourcing Solutions - TW9, Richmond, Greater London, United Kingdom * Assist Risk team with CDD particularly the identification of Beneficial Owners; Negative news; PEPs (Politically Exposed Persons); ESR (Environmental Social Risks): * Assist with training new / junior... 29 days ago
Deputy Data Protection Officer London, England, United Kingdom Data protection sits within the Risk & Compliance Directorate, along with Enterprise Risk, Information Security, Compliance, Master Trust Supervision and Pensions Technical, and Financial Crime. The directorate... 14 days ago
Compliance Officer & MLRO London, England, United Kingdom We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants... 18 days ago

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