Latest Compliance Officer Financial jobs in Leeds - JobisJob United Kingdom Mobile

10 Compliance Officer Financial Jobs in Leeds

Aml officer Martrust - Leeds, United Kingdom AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME Mar Trust Corporation Limited (“Mar Trust”) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry (“FCA”), currently... Yesterday
Senior compliance monitoring officer Kensington Mortgages - Leeds, United Kingdom Overall Purpose of Job The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate... Yesterday
Compliance Officer Leeds, England, United Kingdom The successful candidate will assist the Compliance Manager in meeting the team's objectives, ensuring the firm fulfils the Financial Conduct Authority's requirements and meets the rules of the Financial... 30 days ago
Head of compliance Banxa - Leeds, United Kingdom Get to know us BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian... Yesterday
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Compliance Manager Age Partnership - Leeds, England Provide oversight and monitoring support to safeguard that there is no material detriment to customer outcomes and required standards are maintained. Identify risks and deliver improvement, with a view... £40K (Employer Est.) 17 days ago
Compliance Officer Inclusive Consulting Ltd - Leeds, England Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are now looking for a diligent and ambitious individual to join them... £35K (Employer Est.) 22 days ago
Compliance Executive Harrogate, England, United Kingdom Ideally you will have experience working within Compliance within a Financial Planning or Investment Management firm with strong knowledge of Compliance procedures relating to KYC, TCF and also File Reviewing... More than 30 days ago
Office Manager / Paraplanner Doncaster, England, United Kingdom We are currently seeking an experienced Office Manager / Paraplanner to oversee a multi-functional team dealing with Valuations, Anti-money Laundering and other office duties as required by management... More than 30 days ago
Compliance Officer Hybrid recruit LTD - Bradford, Yorkshire and the Humber, England · Preparing regular reports for senior management and assisting with annual reports – providing insights into compliance performance, emerging risks, and the effectiveness of the existing compliance programmes... £30K (Employer Est.) 22 days ago
Operations Manager – Financial Advice Doncaster, England, United Kingdom We are urgently seeking an Operations Manager, who will sit within the Administration function and primarily manage the companies back-office staff including both Administrators and Paraplanners and ensuring... More than 30 days ago

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