161 Senior Compliance Officer Jobs
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PremiumHead of Health, Safety and Quality ERIKS - Oldbury, West Midlands, West Midlands, West Midlands, UK ERIKS are recruiting for a Head of Health, Safety & Quality to join our Senior Operations team. Whilst promoting...
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PremiumSenior Admin Officer Brook Street UK - Belfast, County Antrim, Northern Ireland, UK In your new role as a Senior Admin Officer, you will be responsible for
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Senior Compliance Officer Deerfoot IT Resources Limited - City of London, London, United Kingdom Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over 25 years of experience as IT Recruitment Specialists... £90000 - £100000/annum Generous Benefits Package 5 days ago
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Senior Trade Compliance Officer Gold Group - New Malden, London, United Kingdom Senior Trade Compliance role with primary responsibility for providing International Trade Compliance (ITC) advice and guidance for the Defence Operating Unit (DOU) and Aeronautics systems (AS) projects... £47000 - £57000/annum + Benefits 7 days ago
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Senior Compliance Officer Hunter Gatherer AHP - London EC1A, City of London, London Employee Assistance Programme (EAP) / Wellbeing : Access to our Well-being Employee Assistance Programme (EAP) upon start date giving you access to financial, psychological, and health/fitness benefits... Yesterday
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Senior Compliance Officer - Regulatory Alexander Mann Solutions (Contingent) - London, United Kingdom Liaising with all necessary key stakeholders to achieve mutual agreement of any recommendations raised during the review with allocated assignees. This client will only accept workers operating via an... Negotiable 2 days ago
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Senior Compliance Officer London, England, United Kingdom Supporting the Director of Risk & Compliance with projects, updating policies and procedures, and tasks associated with the introduction of new regulations/legislations. Reviewing AML compliance and liaising... 2 days ago
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Senior Compliance Officer – Banking London, England, United Kingdom To ensure the effectiveness of AML Compliance function’s management and regulatory risk issues through the establishment and maintenance of appropriate and effective framework and procedures, compliance... 3 days ago
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Senior Compliance Officer Deerfoot I.T. Resources Limited - Central London, London, South East, UK Do you have Senior Compliance Officer experience in Wealth Management / Financial Planning sector, and are you seeking a new hybrid job? Our client is looking for a Senior Compliance Officer (Investment... £90,000 5 days ago
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Senior Compliance Officer - Payments London, England, United Kingdom Third level qualification (degree or similar) in a relevant subject (e.g. law, business, finance, etc.); Masters and / or relevant professional qualifications would be an advantage; with a Diploma in Compliance... 4 days ago
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Senior Compliance Officer Cabot Financial - United Kingdom You will be responsible for completing complex end to end reviews to ensure our business is being compliant. You need to be confident in checking and challenging any risk you may identify at any point... 5 days ago
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Senior Compliance Officer Lunaria Partners - London EC1A, City of London, London Lunaria Partners are advertising this Senior Compliance Analyst role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you... 7 days ago
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