49 Compliance Monitoring Officer Jobs in Greater London - page 2
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Compliance Officer CER Financial - London, United Kingdom Please only respond if you have experience within compliance in financial services (ideally banking!) Key requirements from suitable candidate: · Strong regulatory compliance / compliance monitoring... £35k - £45k 7 days ago
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Compliance Analyst London, England, United Kingdom The broader Compliance team comprises over 60 individuals in the UK, reporting through to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial... 4 days ago
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Compliance Officer Monitoring London, England, United Kingdom Document the findings, recommended actions and management responses together with agreed timescales and action owners. Compliance monitoring experience within financial services. Assist with scoping, implementing... More than 30 days ago
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French Speaking Senior Compliance Officer QBE Insurance - London, United Kingdom Our three key focus areas include fostering an orderly and inclusive transition to a net-zero economy, enabling a sustainable and resilient workforce and partnering for growth through innovative, sustainable... Competitive 24 days ago
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Data Quality & Compliance Officer (mis) Stanmore College - Stanmore, Middlesex, United Kingdom Student-Centric Approach: We're not just about education; we're about student success. Your role will directly impact the lives of our students, helping them achieve their goals and unlock their full potential... GBP 31,984.00 - 35,906.00 per year 5 days ago
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VP Business and Functions Compliance Officer Natixis Corporate & Investment Banking - London, London, United Kingdom The incumbent will act as a core member of the Business and Functions Compliance team, supporting a broad range of Advisory Compliance activities across the various business units and functional areas... Competitive 6 days ago
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Compliance Monitoring and Testing Officer Michael Page - London, Greater London, United Kingdom * Building and maintaining strong relationships with business partners and Compliance leaders, to maintain engagement and to assist in escalating significant compliance monitoring and testing matters that... £60,000 - £80,000 yearly More than 30 days ago
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Compliance Officer - Contractor - Outside IR35 London, England, United Kingdom To review the financial crime training modules to ensure that they remain current and effective and, where necessary, provide training to staff, including the delivery of face-to-face training, as required... 9 days ago
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UK Energy Compliance Officer London, England, United Kingdom Headquartered in Chicago with offices throughout the U.S., Canada, Europe, and Asia, we trade a variety of asset classes including Fixed Income, ETFs, Equities, FX, Commodities and Energy across all major... 9 days ago
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Deputy Compliance Officer - Wealth Management CLARC Recruitment - London, United Kingdom The successful individual should have a strong Compliance Monitoring background alongside experience covering more generalist areas of the Compliance function. Unless otherwise stated, candidates must... GBP90000 - GBP110000 per annum + + Benefits 11 days ago
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