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

32 Customer Compliance Officer Jobs in Greater London

Customer Relations Officer/Compliance Auditor Foresters Financial - Bromley Foresters Financial is not your typical financial services provider. Those who join our purpose-driven organisation enjoy a culture of collaboration, creativity, and mutual respect and are challenged to... £28,000 11 days ago
Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom The Compliance Officer will join a small team responsible for ensuring regulatory compliance and preventing financial crime within the bank. This role offers an exciting opportunity to gain extensive knowledge... £30000 - £50000/annum Competitive Benefits 5 days ago
Income Management Officer Coyles - N22, Noel Park, Greater London, United Kingdom In this role, the post holder will undertake timely and robust recovery action to prevent arrears and maximise income and work collaboratively with colleagues in the team ensuring prompt escalation, legal... £24/hour 6 days ago
Global Data Protection Officer Creo Recruitment - London EC1A, City of London, London Are you passionate about data privacy and security? Do you have the skills and experience to ensure compliance with privacy and data protection laws and regulations around the world? If so, you might be... 4 days ago
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Legal & Regulatory Security Analyst - Privacy & Data Protection UK/Europe FIS Global - London, United Kingdom Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 1 - 5% Are you ready to unleash your full... Competitive 19 days ago
Settlements and Treasury Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom The role will be assisting the Manager in overseeing the smooth functioning of Settlement and Customer Services to maintain sufficient check-and-balance in connection with the Treasury’s day-to-day positions... £40000/annum 13 days ago
Aml officer Martrust - London, United Kingdom AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME Mar Trust Corporation Limited (“Mar Trust”) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry (“FCA”), currently... Today
Credit officer Kennedypearce Consulting - London, United Kingdom A Global bank based in London, currently seek a Credit Officer with a proven background in Credit Analysis, Credit Risk Control, and documentation review Job Purpose Documentation review: Conducting thorough... Today
Senior Analyst, Financial Compliance Equifind - London EC1A, City of London, London As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding clients, ALM processes and everything... Yesterday
Senior Compliance Monitoring Analyst Equifind - London EC1A, City of London, London As a compliance analyst you will support the chief compliance officer with all the junior elements to ensure a robust compliance function. This will involve onboarding clients, ALM processes and everything... Yesterday

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