81 Compliance Officer Financial Jobs in London
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PremiumSenior Compliance Officer Deerfoot I.T. Resources Limited - Central London, London, South East, UK Do you have Senior Compliance Officer experience in Wealth Management / Financial Planning sector, and are you seeking a new hybrid job? Our client is looking for a Senior Compliance Officer (Investment...
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Compliance Officer - Financial Crime DSR Global - London EC1A, City of London, London Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regulatory requirements related to regulatory and Financial Crime (FC)... 2 days ago
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Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom The Compliance Officer will join a small team responsible for ensuring regulatory compliance and preventing financial crime within the bank. This role offers an exciting opportunity to gain extensive knowledge... £30000 - £50000/annum Competitive Benefits 5 days ago
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Senior compliance monitoring officer Kensington Mortgages - London, 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
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Compliance monitoring & oversight officer B4b Payments - A Banking Circle Group Company - London, United Kingdom Job Title: Compliance Monitoring & Oversight Officer Location: UK or Lithuania / Travel required / Hybrid Term: Permanent Salary: TBD depending on seniority and experience Reports to: Compliance Monitoring... Yesterday
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Managing Consultant, Compliance/MiFID London, England, United Kingdom As a Managing Consultant , the successful candidate will work directly with our clients to ensure they receive the quality consulting services that Delta Capita (DC) offers. The ideal candidate will have... 3 days ago
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Compliance Officer Caravel - London, United Kingdom The ideal candidate will have a minimum of 2 years’ compliance experience, preferably (but not essential) in financial services. My client does offer training, so they are open to considering candidates... 7 days ago
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Client Integrity Officer – Corporate Banking Paritas Recruitment - London, United Kingdom A leading European Banking Group is seeking a Client Integrity Officer to join a 1st LOD controls team based in the City. You will engage with colleagues in compliance and financial crime and be responsible... 8 days ago
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Senior Vice President, Corporate Tax - EMEA VAT Senior Vice President BNY Mellon - London, United Kingdom We're seeking a future team member for the role of EMEA VAT Senior Vice President to join our EMEA Tax Department, principally supporting the EMEA region but have responsibility for providing indirect... Competitive 4 days ago
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Compliance Officer Arthur Recruitment - London, United Kingdom A high profile London Insurance Market business is seeking a Compliance Officer to work collaboratively with the Compliance Manager. You will be focusing on: 2 days ago
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Energy Compliance Officer, Electronic Trading - VP / Director Simmons & Hanbury - London, United Kingdom Due to the high volume of applications, if you haven’t heard back from the team on this role, unfortunately your application has been unsuccessful. If your profile matches any of our other opportunities... 3 days ago
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