34 Customer Compliance Officer Jobs in London - page 3
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Compliance Officer (Analyst) Middlesex Partnership - London, UK, United Kingdom Our client is a renowned Chinese bank operating as a Branch in the UK for the past 8 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work environment... £30,000 - £50,000 plus competitive benefits 29 days ago
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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... More than 30 days ago
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Kickstart Compliance Support Officer London, England, United Kingdom Our Compliance team are our protectors – checking all new merchant applications to make sure they’re right for us. They’re the shield between us and any compliance risks. At the rate we’re growing, applications... More than 30 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 30 days ago
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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... More than 30 days ago
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Compliance, Private Wealth Management Compliance, Executive Director, London London, Greater Lo[...] London, England, United Kingdom Goldman Sachs Private Wealth Management (PWM) specializes in creating comprehensive wealth management plans for high net worth individuals and families, as well as select institutions, including foundations... More than 30 days ago
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Payroll Compliance Officer Insite Public Practice Recruitment - St. Albans, Hertfordshire, South East, UK Are you a detail-oriented individual with prior customer service or administrative experience in an office setting? We are seeking a Payroll Compliance Officer to join our great professional services client... £30,000 3 days ago
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Credit Controller London, England, United Kingdom To ensure success as a credit controller, you should have a good eye for detail and the ability to reconcile complex company accounts. Ultimately, a top-class credit controller can maximize company profits... More than 30 days ago
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Compliance, Risk & Oversight Officer (CROO) fire.com - London, England Assurance – Carry out second line reviews within the business to ensure compliance with policies and report on findings to management, Audit Risk Committee (“ARC”) and the Board of Directors (“the Board”)... £32K - £67K (Glassdoor Est.) 7 days ago
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Customer Relations Officer/Compliance Auditor Foresters Financial - Bromley Be extremely organised and self-motivated, able to self-manage and prioritise work and have a desire to solve problems and eliminate waste. Liaise with Financial Ombudsman Service in respect to referred... £28,000 11 days ago
Top locations
- St. Albans (5)
- Croydon (5)
- Sutton (4)
- Southend-on-Sea (4)
- Cambridge (3)
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- Braintree (2)
- Potters Bar (2)
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