53 Compliance Monitoring Officer Jobs in Kings Hill - page 2
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Head of CFE Compliance Cantor Fitzgerald - London, United Kingdom Manage the production and delivery of a risk-based Compliance Monitoring Programme, including trade and e-communication surveillance, AML transaction monitoring, economic sanctions screening and desk/thematic... Yesterday
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Risk Management - Financial Crime Manager - Permanent - London, Belfast or Newcastle London, England, United Kingdom Within the professional services environment, the application of risk management policies and procedures is fundamental to the successful delivery of our client services and promotion of our brand. Risk... Yesterday
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Compliance Manager (SMF16&17) Expert Executive Recruiters (EER Global) - London, United Kingdom The Compliance Manager will be responsible for overseeing the development and implementation of an effective financial-related compliance program, focusing on anti-money laundering (AML) and counter-terrorist... 14 days ago
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Compliance Officer Rutherford - London, United Kingdom Rutherford is currently partnered with an elite private equity firm that are looking to hire a Compliance Officer into the London team. Provide expert regulatory advice to the investment/deal teams. Responsibilities... 16 days ago
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Compliance Officer - Specialty Insurance Broker Miryco Consultants Ltd - London EC1A, City of London, London Please note, should you not be contacted within five working days of submitting your application, then unfortunately you have not been shortlisted for this position. We will, however, be in touch should... Yesterday
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Compliance Officer Moneyfarm - London, United Kingdom We’re a pan-European digital wealth manager with 128.000 active investors (growing fast!) and over £3.5 billion invested on our platform. With 170+ people across 4 offices in Italy and the UK, we’re supported... 16 days ago
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Junior Compliance Officer Ephelia Group - London, United Kingdom As a Compliance Officer, you will find yourself at the forefront of our efforts to maintain the highest standards of integrity and financial security with ongoing professional development opportunities... Today
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Compliance Team Leader Taylor Root - London EC1A, City of London, London The Compliance Team Leader will be involved in conflicts, anti-money laundering (AML), sanctions and supervision of a sub team. Intapp is the firm's system for registering new clients and matters, including... 4 days ago
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Risk and Compliance Officer (Payments Experience Required) Finitas - London, United Kingdom Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control framework to evaluate the effectiveness of internal... 20 days ago
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Risk Officer (Payments Experience Required) Finitas - London, United Kingdom Key responsibilities will include ownership of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control framework to evaluate the effectiveness of internal... 16 days ago
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