Latest Compliance Officer Review jobs in Greater London - JobisJob United Kingdom Mobile

52 Compliance Officer Review Jobs in Greater London

Compliance Team Leader Taylor Root - London, United Kingdom Leading and supervising a sub-team which may comprise of Compliance Assistants, Junior Compliance Officers, Compliance Officers and Senior Compliance Officers, by managing holiday approvals, monitoring... 14 days ago
Visa Compliance Officer CAS Issuing (University) Recruitment Hunters - London, United Kingdom Ensure compliance with UKVI requirements by monitoring worker documentation and keeping records up to date. Notify Human Resources and staff members in advance of visa and documentation expiration.OTHER... £30000 - £35000/annum 14 days ago
Compliance Analyst Barbara Houghton Associates - London, United Kingdom * Assist the Compliance Officer in ensuring that the firm can respond in a timely basis to requests for information from the FCA. * Assist the Compliance Officer with monitoring of outsourcing to third... £45000 - £55000/annum Plus Banking Benefits 14 days ago
Compliance Assistant Nashrock Insurance Recruitment - London, United Kingdom We are seeking a detail-oriented and proactive Compliance Assistant with a minimum of 2 years’ experience at a broker or insurer, particularly in reviewing placing or claim files. The successful candidate... 22 days ago
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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)... 3 days ago
Head of Underwriting MW Appointments - City of London, Greater London * Manage, enhance and maintain the relevant Underwriting and Procedural guides and rating tools and update Underwriting Guideline (including Acceptance & Rating) for all distribution channel (including... £90000 - £120000 per annum Yesterday
Controls Testing & Assurance Senior Testing Officer International Private Bank Deutsche Bank - London, United Kingdom The CT&A Testing Officer International Private Bank (IPB) will be responsible for executing and, where relevant, being the review owner of compliance testing reviews for IPB UKI Region and, where relevant... Competitive 17 days ago
Senior Compliance Officer & MLRO - Digital Assets (London Hybrid) Keyrock - London, England, United Kingdom But we’re more than a service provider. We’re an initiator. We're pioneers in adopting the Rust Development language for our algorithmic trading, and champions of its use in the industry. We support the... 4 days ago
Senior Compliance Monitoring Officer London, England, United Kingdom We have always been employee-owned and driven by entrepreneurial spirit. Right from the beginning, we've focused on employing talented individuals and empowering them to make a real difference to the company... 4 days ago
Compliance Analyst Barbara Houghton Associates - City of London, London, South East, UK Reporting to the General Manager, Legal & Compliance, responsibilities will include: £45,000 10 days ago

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