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

32 Customer Compliance Officer Jobs in London

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Review and Assessment Officer Care-Away Ltd T/A Care Support - East London, London, South East, UK REPORTS TO : Scheme Manager/Scheme Coordinator & Registered Manager
Legal & Regulatory Security Analyst - Privacy & Data Protection UK/Europe FIS Global - London, United Kingdom For specific information on how FIS protects personal information online, please see the Online Privacy Notice . Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively... Competitive 5 days ago
Compliance Analyst - Payments Page Personnel - City of London, London, United Kingdom Assist with the update of the company's Governance, Risk and Compliance framework. Review the assigned policies and procedures. Propose amendments to the Chief Compliance Officer (MLRO). Compliance Analyst... £35000 - £40000/annum Competitive benefits + Bonus 2 days ago
Senior Compliance Officer London, England, United Kingdom W ork as part of the Compliance team on compliance advisory and assurance matters relating to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual... 5 days ago
Financial Crime Manager - 2nd Line of Defense, APUK Compliance Office London, England, United Kingdom · Monitor regulatory change and provide technical guidance to the business on relevant regulatory issues that impact our compliance program, and assist where needed with implementation of regulatory developments... 15 days ago
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Graduate/Trainee Underwriting Ops Technician MW Appointments - City of London, Greater London Our client who is a Lloyds Managing Agency is looking for an Underwriting Technician to join their expanding department in the City office * Produce standard and ad-hoc reporting through the EDW ensuring... Up to £25000.00 per annum 26 days ago
Head of Retail & Business Banking Ghana International Bank - London, England, United Kingdom Be the link between the origination and operational departments of the bank for the provision of unparalleled customer services to all customers in portfolio Excellent teamwork skills and the ability to... 15 days ago
Compliance Officer City of London, England, United Kingdom Have at least 3 years of relevant AML experience within the financial services industry and have a strong knowledge and experience of KYC, CDD, EDD requirements at customer onboarding and ongoing levels... 17 days ago
Data Protection Officer And Head Of Data Risk Oversight NATIONWIDE BUILDING SOCIETY - London EC1A, City of London, London Support and challenge execution of the Data strategy which is influenced by the Chief Data Officer, Technology, and Business Units. Data has significant value and understanding and managing Data risk,... 20 days ago
Deputy Director VAT Policy (VAT Reliefs & Financial Services and Insurance Premium Tax) London, England, United Kingdom We are seeking an experienced leader with deep policy knowledge and a demonstrable track record of delivering results. We want to hear from candidates with a real passion for leadership, developing technical... 17 days ago
Compliance Analyst - Payments London, England, United Kingdom Additional benefits including discretionary bonus, pension, 25 days annual leave (not including public holidays), qualification support (ICA, ACAMS, CISI). Assist the Chief Compliance Officer (MLRO) as... 17 days ago

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