54 Compliance Monitoring Officer Jobs in Lewes
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Senior Compliance Monitoring Officer Starling Bank - London Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK... Yesterday
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Senior Compliance Monitoring Officer Finitas - London EC1A, City of London, London Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through sustainable positive growth, so that's... 11 days ago
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Compliance Officer - Monitoring Bruin - London, United Kingdom The Compliance Officer will be supporting the Head of Compliance with the exciting and fast paced workload within the function. This is a fantastic opportunity to operate within a role full of broad responsibilities... 14 days ago
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Compliance Monitoring Officer Eximius Finance - London, United Kingdom Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose... £50k - £70k 21 days ago
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Compliance Officer Sanderson PLC - London, United Kingdom We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's plans, including tackling financial crime... £40000 - £80000/annum 4 days ago
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Compliance Monitoring Officer - Insurance London, England, United Kingdom Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant... 24 days ago
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Compliance Monitoring Bruin - London EC1A, City of London, London About the Firm: Join a leading private bank in the wealth management sector committed to serving clients and their families with personalized services. They are searching for a Compliance Monitoring Officer... Yesterday
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Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Develop... 14 days ago
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Compliance Monitoring Officer (London, GBR, EC2R 7HE) London, England, United Kingdom Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our client and their families and pride ourselves on our personalised service based on a deep understanding... 25 days ago
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Compliance Officer Jameson Legal - London, United Kingdom An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on... 16 days ago
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