121 Regulatory Compliance Officer Jobs in Guildford
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Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Ensure that the company operates in compliance with all relevant regulations and laws, minimizing regulatory risks and potential financial penalties. Maintain a strong working relationship with regulatory... 18 days ago
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Regulatory Compliance Officer - Asset Management Venn Group - London, United Kingdom The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures... £75k - 80k per year 5 days ago
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Regulatory Compliance Officer Plum Fintech - London, United Kingdom Investigate from compliance and financial crime perspective, any SARs escalations, complaints, incidents, breach of data laws, fraud-related requests and any other compliance or financial crime related... Competitive 6 days ago
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Housing Compliance Officer Hyperion Partners Limited - London, United Kingdom * Ensure compliance with the relevant statute and regulation by planning and overseeing the delivery of the heating servicing programme (including gas, oil, solid fuel, LPG, ASHP & renewables, and electric)... £35000/annum 5 days ago
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Compliance Officer - Medical Devices Redshore - Slough, Berkshire, United Kingdom An exciting opportunity has arisen within this growing, leading manufacturer of medical devices into the global market for a Compliance Officer at its Slough facility working in a hybrid role. * Identify... £45000 - £55000/annum Pension, Life Ass, BUPA, Hybrid Yesterday
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Compliance Officer - (Regulatory and financial crime - banking) cer Financial Ltd - City of London, London, South East, UK cer Financial are working alongside an international bank who are based in the City of London. They are seeking a Compliance Officer to work with them on a personal basis. Please only respond if you have... £35,000 11 days ago
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Regulatory Compliance Practices Officer Bloomberg - London, United Kingdom The role will also include leading or supporting strategic regulatory projects across multiple businesses, regions, and regulatory topics - which is a unique opportunity for broad exposure across the Company's... Competitive 17 days ago
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Regulatory and Compliance Officer Dyad Artificial Intelligence Limited - London , our AI tool helping practices decrease their admin burden in processing clinical letters. We use this to reduce staff time spent identifying codes to be applied to the record as well as suggesting follow... 50,000 16 days ago
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Monitoring Regulation Officer Eton Clarke - London, United Kingdom Prepare detailed reports and documentation of compliance monitoring activities, findings, and recommendations for senior management and regulatory authorities. Monitor trading activities, transactions... Competitive 2 days ago
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Regulatory Compliance Officer City of London, England, United Kingdom Monitor business activity against their sanctions policies and procedures to identify incidents of non-compliance, investigating and responding as appropriate and assisting in the provision of management... 28 days ago
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