32 Customer Compliance Officer Jobs in Greater London - page 2
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Compliance Officer & MLRO UK Luno - London, United Kingdom Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies... Competitive 6 days ago
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Senior Financial Crime Manager & DMLRO Allica Bank - London, United Kingdom Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in... 8 days ago
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Compliance Officer - Contractor - Outside IR35 London, England, United Kingdom My client is a Global and Lloyd’s Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for Financial Crime, Advisory... 9 days ago
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Money Laundering Reporting Officer - UK London, England, United Kingdom The Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime. We enable Remote to grow safely and sustainably through... 12 days ago
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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 25 days ago
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Compliance Officer
London They are one of the leading businesses in cybersecurity with tens of thousands of customers internationally. Within a climate of increased cybersecurity threats, they enable their customers to mitigate... £50000.0 - £55000.0 per annum + £50,000 - £55,000 14 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 26 days ago
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Senior Surveillance Compliance Officer London, England, United Kingdom The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and Execution. It has a major franchise in... 16 days ago
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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 More than 30 days ago
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Data Protection Analyst Locke and McCloud - London EC1A, City of London, London Locke & McCloud are looking for experienced Data Protection Analysts to join our client as they look to grow their Data Protection team! Our client has recently hired one of the markets very best Data... 16 days ago
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