96 Compliance Officer Financial Jobs in London - page 2
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Financial Control AccountantHays Specialist Recruitment
London (Hybrid) Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy... Up to £46000.0 per annum + 46k + hybrid working 4 days ago -
Compliance Officer Hays A&F - London, England, United Kingdom Your new company is a custom software business that specialises in developing business efficiency, productivity and providing its clients with a competitive advantage by resolving their issues in a specific... 3 days ago
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Compliance Analyst London, England, United Kingdom We are looking for a Compliance Analyst who will be reporting into the Head of Equities and Trading Compliance and will be part of the Asset Management Compliance team that covers Investment, Product,... 4 days ago
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Global Head of Financial Services Governance, Risk Management and Assurance, Risk and Compliance Sol Amazon - London, United Kingdom Amazon's Risk and Compliance Solutions (RCS) team is seeking an experienced Global Head of Governance, Risk and Assurance (GRA) to lead a global team supporting financial services Compliance Officers and... Competitive 6 days ago
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EMEA Compliance Officer (including UK SMF 16) (Hybrid Work Model) (80-100%) London, England, United Kingdom We are looking for a highly motivated and dedicated individual to maintain a robust compliance framework and lead compliance activities in support of the Swiss Re Corporate Solutions (CorSo) business in... 5 days ago
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Mandarin speaking Officer of Credit Risk Management Department People First (Recruitment) Ltd - London, United Kingdom * Collecting the borrower’s financial information, financial covenant compliance information, credit facility revision, credit facility amountand outstanding amount, updated rating change and stock price... £28000 - £35000/annum 18 days ago
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Compliance Officer London, England, United Kingdom The company is an innovative player in the Fintech sector, aiming to revolutionize how individuals manage their finances and invest for the future. They steer away from speculative ventures like cryptocurrency... 5 days ago
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Senior Compliance Officer American International Group, Inc. - London, England, United Kingdom At Talbot, we are reimagining the way we help customers to manage risk. Join us as a Senior Compliance Officer , with a lead on sanctions and financial crime, to play your part in that transformation.... More than 30 days ago
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Compliance Officer American International Group, Inc. - London, London, United Kingdom With offices in London, the U.S. and Asia Pacific, Talbot is the managing agent of Syndicate 1183 and Syndicate 2019 at Lloyd's. Syndicate 1183 underwrites a number of classes of business including war... Competitive 6 days ago
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AML Compliance Risk Management Markets - Senior Officer (SVP) at Citi Citi - London, United Kingdom The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters... Competitive 6 days ago
Top locations
- Fareham (4)
- Burgess Hill (4)
- Maidstone (2)
- Wembley (2)
- Reading (2)
- Dorking (2)
- Guildford (2)
- Brighton (1)
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