966 Compliance Control Jobs in Greater London
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Cross Product AVP
City of London, London, United Kingdom Responsible for completion of system reconciliations, break resolution and escalation of Support the business with Compressions, reducing portfolios managing processing through KRI and Risk Reporting,... Today -
Compliance Controls Officer London, England, United Kingdom SG has developed a second line of defence Compliance Controls team (CPLE/CTL) with teams located worldwide. With direct reporting to the Group's General Management, the Compliance Controls team (CPLE/CTL)... 2 days ago
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Business Compliance Control Analyst FirstBank UK Limited - London, United Kingdom Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head... 17 days ago
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Regulatory Business Analyst Pontoon - Bromley, London, United Kingdom To succeed in this role, you should have experience working with multiple payment types, possess strong technical and data analytical skills, and be proficient in SQL, Python, Excel, and similar applications... £57500 - £64500/annum 3 days ago
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Senior Manager, Compliance Control Room Goodman Masson - London, England, United Kingdom Good understanding of applicable international securities rules and regulations relating to research, investment banking and securities underwriting Solid relevant compliance experience, control room and/or... 2 days ago
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Senior Compliance Officer - Control Room and Central Compliance City of London, England, United Kingdom The Senior Compliance Officer - Control Room and Central Compliance who will be based in London will be responsible for: Senior Central Compliance and Control Room individual who is able to work independently... Yesterday
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Monitoring Regulation Officer Eton Clarke - London, United Kingdom Job Description: In this role, you will serve as a Regulation Officer with a focus on monitoring activities to ensure compliance with regulatory requirements and internal policies. Eton Clarke is partnering... Competitive Yesterday
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Global Banking & Markets - Regulatory Operations, Regulatory Controls, Analyst, London London, England, United Kingdom To drive improvement in the control framework for Non-financial Regulatory Reporting through the application of control assessments, utilization of business intelligence tools, and control framework uplift... Yesterday
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Technical Assurance Manager Carrington West - Central London, United Kingdom This role will require an understanding of rail systems engineering, compliance of contract requirements, verification validation, configuration management, and change control. As a result, candidates... £48900 - £65580/annum 14 days ago
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Compliance, Global Privacy Office, Associate/Vice President, London London, England, United Kingdom The successful candidate, who will work from Goldman Sachs’ London office, will provide data protection and privacy advisory support to a range of Goldman Sachs businesses within the EMEA region, including... 2 days ago
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