Latest Customer Compliance Officer jobs in Gatwick - JobisJob United Kingdom Mobile

31 Customer Compliance Officer Jobs in Gatwick

Housing Compliance Officer Hyperion Partners Limited - London, United Kingdom To assist in the delivery of a high-quality, widely respected, and customer-influenced repairs and maintenance function by providing full project management support and customer liaison across the full... £35000/annum Yesterday
Customer Relations Officer/Compliance Auditor Foresters Financial - Bromley Work closely with the relevant management teams to identify the root cause of a complaint and ensure the corrective action is undertaken to resolve the complaint in a timely manner for the Customer. Complaint... £28,000 Today
Senior Compliance Officer American International Group, Inc. - London, England, United Kingdom With offices in London, the U.S. and Asia Pacific, Talbot is the managing agent of Syndicate 1183 and Syndicate 2019 at Lloyd’s. Syndicate 1183 underwrites a number of classes of business including war... More than 30 days ago
Compliance Officer (Maternity Cover) SumUp - London, Greater London, United Kingdom This person will report directly to the Head of Compliance UK, work closely with stakeholders from the whole SumUp and collaborate with other Governance Risk and Compliance teams such as Operational Risk... Competitive 6 days ago
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Compliance Officer & MLRO UK Luno - London, United Kingdom Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone's hands, and we are building a market leading Compliance function to support these goals. With regional teams... Competitive 6 days ago
Senior Financial Crime Manager & DMLRO Allica Bank - London, United Kingdom Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption... 8 days ago
Compliance Officer Davies Talent Solutions - London, United Kingdom This is a 6 month initial contract paying £300 - £350 per day with the opportunity to go permanent if interested. This is a hybrid role with 2 days a week in The City with flexibility when needed. Collaborate... 8 days ago
Compliance Officer - Contractor - Outside IR35 London, England, United Kingdom To provide advice on queries from the business relating to licensing and financial crime (Sanctions, AML, ABC, Conflicts of Interest, Gifts & Entertainment, Fraud, POCA, Market Abuse), ensuring a collaborative... 9 days ago
Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Extensive experience (minimum 7 years) in compliance and AML roles within the financial services industry, preferably within a mortgage lending or banking environment. Implement robust AML measures to... 14 days ago
Money Laundering Reporting Officer - UK London, England, United Kingdom You will help setup sound procedures for vetting our customers globally. Not only will you have the responsibility to introduce and implement innovative anti-money laundering (AML) and counter-financing... 12 days ago

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