Latest Compliance Officer Review jobs in London - JobisJob United Kingdom Mobile

59 Compliance Officer Review Jobs in London

Data Protection Officer Jcw - London, City of London, United Kingdom Proven track record in a highly regulated B2B, Financial or Tech environment, in a relevant DPO/Compliance role, engaging with senior stakeholders. Support Finance and Commercial teams with Data Protection... 3 days ago
Visa Compliance Officer (CAS Issuing Exp in a Uni Required) Recruitment Hunters - London, United Kingdom Ensure compliance with UKVI requirements by monitoring worker documentation and keeping records up to date. Notify Human Resources and staff members in advance of visa and documentation expiration.OTHER... £30000 - £35000/annum 5 days ago
Mandarin speaking Officer of Credit Risk Management Department People First (Recruitment) Ltd - London, United Kingdom We would be grateful if you could send your CV as a Word document. If your application is successful, you will be contacted within 7 days. We regret that due to the high volume of applications we receive... £28000 - £35000/annum 5 days ago
Compliance Officer - Private Office Meraki Talent - London, United Kingdom Ensure that client files are maintained in accordance with Company policies, take compliance ownership of the accounts and lead/run file reviews for all accounts alongside the Company’s compliance department... Circa £70k - £80k per annum 21 days ago
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CAS Officer (Visa Compliance Officer) HIGHER EDUCATION Recruitment Hunters - London, United Kingdom Ensure compliance with UKVI requirements by monitoring worker documentation and keeping records up to date. Notify Human Resources and staff members in advance of visa and documentation expiration.OTHER... £30000 - £35000/annum Benefits 11 days ago
Compliance Officer Quantum Group - City of London, London, United Kingdom Assisting the Compliance Managers (CMs) for developing and updating the Regulatory Mapping and Horizon Scanning trackers SMCR governance and oversightAny other projects and tasks related to Compliance... £50000 - £55000/annum 13 days ago
Compliance Manager VPA London - London, United Kingdom overseeing all compliance queries, advising the wider team, providing training where required internally 2yrs Compliance Management / Officer experience 27 days ago
Compliance Controls Officer Societe Generale Corporate and Investment Banking - SGCIB - London, United Kingdom The mission of the UK Compliance Controls Officer is to conduct – primarily but not exclusively - reviews of Wholesale Banking activities in EMEA. The role includes, but is not limited to, the following... 3 days ago
Tax Reporting Manager Playtech-PJP - London, City of London, United Kingdom Have a strong understanding of the UK tax legislation relating to corporate taxes including the CFC and CIR rules. This will be essential for providing tax technical input on group projects including financing... 2 days ago
Compliance Monitoring Officer - Speciality Insurance Broker Miryco Consultants Ltd - London, United Kingdom Where any risk indicators are identified, verify the results and consider if action required. Experience working for an Insurance Broker or insurer/MGA. Conduct specific thematic reviews. Responsibilities... Yesterday

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