Latest Customer Compliance Officer jobs in London (page 2)

33 Customer Compliance Officer Jobs in London - page 2

Compliance Officer

Hays
London 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... £50000.0 - £55000.0 per annum + £50,000 - £55,000 Yesterday
Settlements and Treasury Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom * Develop and implement strategies relating to customer’ deposits, remittances, and settlements to ensure the competitiveness of the Customer Services tariffs. * Check and co-authorise credit items and... £40000/annum 20 days ago
Operational Risk Analyst London, England, United Kingdom Assist with production of high-quality reports/presentation packs for sharing with key stakeholders; Maintain a full audit trail with clear records to support review conclusions, stored in accordance with... 10 days ago
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 17 days ago
Data and Privacy Analyst 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 17 days ago
Compliance Manager and MLRO (English Speaking, £65k, Financial Services, London) London, England, United Kingdom Primary point of contact within the organization for all compliance-related inquiries, reporting directly to the Chief Operating Officer (COO). If you know anyone who may be suitable for the above role... 24 days ago
Senior Legal Counsel London, England, United Kingdom You will report to the Group General Counsel, . Together with the regulatory lawyer, you will make up that part of the legal team that’s in the UK. Using Zoom, Teams, Slack etc. you will work closely alongside... More than 30 days ago
Senior Compliance Advisory Manager - Permanent C. Hoare & Co. - London This role reports directly to the Head of Compliance. The principal duty of this role is to provide day-to-day oversight and monitoring of the regulatory landscape and horizon, to ensure that new and evolving... More than 30 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... 26 days ago
Compliance Manager (Mandarin Speaking) London, England, United Kingdom Act as primary liaison contact for the Compliance team with Head Office, providing management reporting and dealing with ad-hoc requests, at all times keeping the CCO informed and seeking approval, as... More than 30 days ago

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