66 Compliance Monitoring Officer Jobs in London - page 3
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European Marine Bordereaux Technician London, England, United Kingdom A new line of business to Dual, this integral role will be supporting the end to end generation and validation of our Marine written, premium and claims bordereaux. The successful candidate will work heavily... 5 days ago
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Compliance Analyst Barbara Houghton Associates - City of London, London, South East, UK Reporting to the General Manager, Legal & Compliance, responsibilities will include: £45,000 11 days ago
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Compliance Officer Monitoring London, England, United Kingdom Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Report and discuss all findings with appropriate management Strong report writing skills, as well as attention... More than 30 days ago
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Risk and Compliance Officer (Payments Experience Required) Finitas - London, United Kingdom Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense. Risk & Compliance Officer | Payments | £70,000 (doe)... 5 days ago
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Deputy Head of Compliance - 18750 Compliance Professionals - London, United Kingdom Preparing guidance and training on new and existing regulatory and certain legal requirements (and on any remedial action to address identified existing shortcomings) to business units. Tasks include drafting... 6 days ago
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Compliance Manager London, United Kingdom Money Laundering, Terrorist Financing Assist the MLRO by analysing flagged transactions for suspicious activity Investigate activity and carry out customer due diligence reviews, as required and as requested... GBP450 - GBP500 per day 8 days ago
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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 19 days ago
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Compliance Officer - Prestigious Hedge Fund - Lucrative Comp Package Mondrian Alpha - London, United Kingdom The ideal candidate will have at least 4 years of experience in a generalist compliance role, as part of a buy-side firm. The role offers a fantastic opportunity to take a step up into one of the best... 6 days ago
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Risk Management - Financial Crime Manager - Permanent - London, Belfast or Newcastle London, England, United Kingdom This is a fantastic opportunity to join the FCT and help fulfil its responsibility to execute EY’s risk strategy, policies, and processes including, but not exclusively, in relation to Anti-Bribery and... 6 days ago
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Compliance Officer London, England, United Kingdom Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private Equity client's London office, reporting into the General Counsel. Providing accurate regulatory advice... 6 days ago
Top locations
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