Latest Compliance Officer Financial jobs in Enfield - JobisJob United Kingdom Mobile

94 Compliance Officer Financial Jobs in Enfield

SIEL MLRO & Financial Crime Compliance Officer SEI Investments (Europe) Ltd. - London, United Kingdom Leadership & Governance Maintain and develop firm, industry and regulatory knowledge - (market conditions, regulation, SEI products and services, financial crime etc) both in general and specifically for... Competitive 3 days ago
Compliance Officer Sanderson PLC - London, United Kingdom Conduct horizon scanning for emerging regulatory risks and collaborate with Senior Managers to ensure effective implementation of changes.Requirements: Partner with Senior Managers and Senior Compliance... £40000 - £80000/annum 4 days ago
Banking Compliance Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom Our client, a financial institution based in London is recruiting a Banking Compliance Officer to join their team. * A Bachelor degree or above, ideally of a legal or business related educational background... 7 days ago
Head of Compliance and MLRO (Payments) – Part time and remote working Danebury Associates - London, United Kingdom Act as the Money Laundering Reporting Officer and Data Protection Officer maintaining relevant policies Ensure all regulatory reporting is completed in an accurate and timely manner Build and maintain... Yesterday
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Finance Manager - Projects Goodman Masson - Southwark, London, United Kingdom Supporting the project teams with funder proposals & ensuring compliance with regulations across projects Post-qualification experience in a similar environment; strong knowledge of project lifecycles... £60000 - £65000/annum 7 days ago
Data Protection Associate - Risk Management - London, Leeds, Birmingham London, England, United Kingdom This is an exciting opportunity working within EY’s Data Protection team to ensure the firm’s compliance with applicable privacy legislation. Performing front line compliance work and providing support... 3 days ago
Global Head of Financial Services Governance, Risk Management and Assurance, Risk and Complianc[...] London, England, United Kingdom • Design and implement globally-consistent approaches/frameworks in the governance, risk management, and assurance disciplines, adjusting these to local regulatory obligations in both mature and emerging... 3 days ago
Controls Testing & Assurance Senior Testing Officer International Private Bank Deutsche Bank - London, United Kingdom We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... Competitive 3 days ago
Bank Compliance Officer London, England, United Kingdom A strong understanding of the UK regulations/rulebooks specifically the PRA, CRD and the FCA Conduct requirements and the ability to interpret regulations within a Bank Have strong communication (both... 3 days ago
Payroll & Finance Officer Oakleaf Partnership - City of London, England, United Kingdom * Ensuring compliance with all relevant payroll legislation. * Strong understanding of payroll systems and software. * Knowledge of relevant payroll legislation and regulations. If you are interested in... 2 days ago

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