Latest Customer Compliance Officer jobs in Guildford - JobisJob United Kingdom Mobile

30 Customer Compliance Officer Jobs in Guildford

Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Extensive experience (minimum 7 years) in compliance and AML roles within the financial services industry, preferably within a mortgage lending or banking environment. Implement robust AML measures to... 13 days ago
Senior Compliance Officer American International Group, Inc. - London, England, United Kingdom With offices in London, the U.S. and Asia Pacific, Talbot is the managing agent of Syndicate 1183 and Syndicate 2019 at Lloyd’s. Syndicate 1183 underwrites a number of classes of business including war... More than 30 days ago
Compliance Officer (Maternity Cover) SumUp - London, Greater London, United Kingdom This person will report directly to the Head of Compliance UK, work closely with stakeholders from the whole SumUp and collaborate with other Governance Risk and Compliance teams such as Operational Risk... Competitive 5 days ago
Compliance Officer & MLRO UK Luno - London, United Kingdom Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone's hands, and we are building a market leading Compliance function to support these goals. With regional teams... Competitive 5 days ago
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Senior Financial Crime Manager & DMLRO Allica Bank - London, United Kingdom Support the development and implementation of the bank’s financial crime framework, with a particular focus on financial crime prevention including managing fraud risks, preventing bribery and corruption... 7 days ago
Compliance Officer Davies Talent Solutions - London, United Kingdom This is a 6 month initial contract paying £300 - £350 per day with the opportunity to go permanent if interested. This is a hybrid role with 2 days a week in The City with flexibility when needed. Collaborate... 7 days ago
Compliance Officer - Contractor - Outside IR35 London, England, United Kingdom To provide advice on queries from the business relating to licensing and financial crime (Sanctions, AML, ABC, Conflicts of Interest, Gifts & Entertainment, Fraud, POCA, Market Abuse), ensuring a collaborative... 8 days ago
Money Laundering Reporting Officer - UK London, England, United Kingdom You will help setup sound procedures for vetting our customers globally. Not only will you have the responsibility to introduce and implement innovative anti-money laundering (AML) and counter-financing... 11 days ago
Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom This position offers a competitive salary and benefits package, along with opportunities for professional development and career advancement within a prestigious banking institution. If you are a highly... £30000 - £50000/annum Competitive Benefits 24 days ago
Compliance Manager Jcw - London, United Kingdom This is a permanent full-time position offering a hybrid working model. There is a requirement for one day per week in the London office and the option to work the remainder of the week remotely if preferred... 13 days ago

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