Latest Compliance Monitoring Officer jobs in London (page 2)

63 Compliance Monitoring Officer Jobs in London - page 2

Compliance Manager (SMF16&17) Expert Executive Recruiters (EER Global) - London, United Kingdom Take overall responsibility for the effective implementation of financial-related compliance measures, including AML and CTF systems and controls in the UK. Develop and maintain a risk-based approach to... Yesterday
AML Manager UNCOVER - London, United Kingdom The role of AML Manager offers a unique opportunity to contribute to the success and reputation of a leading law firm while advancing your career in AML compliance. If you are a dedicated and proactive... 18 days ago
Senior KYC Analyst (m/f/d) Emagine Consulting - London, United Kingdom Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated... £350 5 days ago
Junior Compliance Officer Ephelia Group - London, United Kingdom Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity... Yesterday
Marketing Manager , Financial Services , 12 month FTC JJ SEARCH LIMITED - London, United Kingdom The Marketing Manager will take ownership of the clients Investment Research Communications. This will include the weekly Brief macro article, the Quarterly Report, monthly Market Views and the Central... Yesterday
Compliance Specialist London, England, United Kingdom We have around 5,000 people on six continents. And we’ve been around for over 200 years but keep adapting as society and technology changes. What doesn’t change is our commitment to helping our clients... 7 days ago
Risk and Compliance Officer (Payments Experience Required) Finitas - London, United Kingdom While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. Risk & Compliance Officer | Payments | £70,000... 7 days ago
Compliance Officer - Specialty Insurance Broker Miryco Consultants Ltd - London, United Kingdom Miryco Consultants is working with a leading Lloyd’s insurance broker, who are looking for a Compliance Officer to join their industry-leading team. Contact omookosun@miryco.com or rebeccasurgeoner@miryco... Yesterday
Compliance Monitoring and Testing Officer Michael Page - London, Greater London, United Kingdom * Identify and offer recommendations resulting from testing and collaborate with business partners to assist in developing remediation plans to ensure the areas of concern are addressed in a timely manner... £60,000 - £80,000 yearly More than 30 days ago
Tax Risk and Projects Manager Legal & General - London, United Kingdom We’re recruiting for a Tax Risk & Project Manager who will be responsible for the tax risk management framework within L&G including preparation of SAO report, acting as Secretary to the Tax Risk Committee... 2 days ago

«Prev Next»

Top locations