Latest Compliance Officer Review jobs in Leatherhead - JobisJob United Kingdom Mobile

52 Compliance Officer Review Jobs in Leatherhead

Compliance Officer Sanderson PLC - London, United Kingdom Drive reporting for the Risk & Solvency Committee, delivering robust Management Information (MI) and drafting sections of the Head of Compliance's report. Lead in-depth thematic compliance monitoring reviews... £40000 - £80000/annum 3 days ago
Visa Compliance Officer (CAS -Higher Education) Recruitment Hunters - London, United Kingdom Ensure compliance with UKVI requirements by monitoring worker documentation and keeping records up to date. Notify Human Resources and staff members in advance of visa and documentation expiration.OTHER... £30000 - £35000/annum Benefits 10 days ago
Controls Testing & Assurance Senior Testing Officer International Private Bank Deutsche Bank - London, United Kingdom The CT&A Testing Officer International Private Bank (IPB) will be responsible for executing and, where relevant, being the review owner of compliance testing reviews for IPB UKI Region and, where relevant... Competitive 2 days ago
Visa Compliance Officer (CAS Issuing Exp in a Uni Required) Recruitment Hunters - London, United Kingdom Ensure compliance with UKVI requirements by monitoring worker documentation and keeping records up to date. Notify Human Resources and staff members in advance of visa and documentation expiration.OTHER... £30000 - £35000/annum 17 days ago
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Compliance Officer CLARC Recruitment - London, United Kingdom Strong knowledge of the FCA handbook, in particular COBS. Experience with Bloomberg, in particular Bloomberg AIM and/or BTCA would be preferable. Answer ad-hoc questions and new business activities to... GBP60000 - GBP70000 per annum + + Bonus & Benefits 5 days ago
Contracts & Compliance Manager The Barton Partnership - London, London, United Kingdom Having been founded in 2007, The Barton Partnership has established itself as the pre-eminent and a multi award-winning, niche, executive recruitment firm providing permanent search and independent consulting... Competitive 5 days ago
Mandarin speaking Officer of Credit Risk Management Department People First (Recruitment) Ltd - London, United Kingdom We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive... £28000 - £35000/annum 17 days ago
Senior Data Compliance Officer, Parameta Solutions Parameta Solutions - London, United Kingdom In April 2023, the firm was also approved as an ESMA authorised benchmark administrator, making it the first IDB to administer OTC benchmarks and indices across Europe AND the UK. Central to Parameta's... Competitive 17 days ago
Trade Surveillance Officer Alexander Mann Solutions (Contingent) - London, United Kingdom Responsibilities of the Role; As a Trade Surveillance Officer, you'll assist in reviewing alert closure commentary to ensure it meets the alert review standards policy and assist with alert calibration... Negotiable 6 days ago
Compliance Assistant Nashrock Insurance Recruitment - London, United Kingdom We are seeking a detail-oriented and proactive Compliance Assistant with a minimum of 2 years’ experience at a broker or insurer, particularly in reviewing placing or claim files. The successful candidate... 7 days ago

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