33 Customer Compliance Officer Jobs in Slough
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Funding & Compliance Officer slough, england, United Kingdom The successful candidate will provide a high standard of customer care including face to face enquiries at reception, by telephone and email. Consult with residents and partners in communities and support... 7 days ago
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Credit Documentation Officer Kennedy Pearce Consulting - City of London, London, South East, UK Loan Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit approval requirements not provided Yesterday
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Legal Counsel DX Group - SL3, Datchet, Royal Borough of Windsor and Maidenhead, United Kingdom We are a leading independent parcel, mail and logistics services company operating throughout the UK and Ireland delivering the important things in life. DX Freight provides next-day or scheduled delivery... £70000 - £80000/annum + Car Allowance 27 days ago
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Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom The Compliance Officer will join a small team responsible for ensuring regulatory compliance and preventing financial crime within the bank. This role offers an exciting opportunity to gain extensive knowledge... £30000 - £50000/annum Competitive Benefits 13 days ago
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Compliance Officer - DGA GIMO Global Interactive Marketing Online Ltd - London, United Kingdom GIMO specialises in all aspects of online marketing, website and online games creation in the iGaming, Sports Betting, Poker, and Casino industries. We combine extensive industry knowledge and experience... 5 days ago
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Income Management Officer Coyles - N22, Noel Park, Greater London, United Kingdom In this role, the post holder will undertake timely and robust recovery action to prevent arrears and maximise income and work collaboratively with colleagues in the team ensuring prompt escalation, legal... £24/hour 14 days ago
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Credit Documentation Officer KennedyPearce Consulting - London, United Kingdom Assessing the operational feasibility of corporate loan documents including but not limited to Facility agreement, Silent sub participations, Agency documents, Secondary Trades and Security Agent’s role... Yesterday
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Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Develop... 2 days ago
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Data Protection Analyst Locke and McCloud - London, City of London, United Kingdom Locke & McCloud are looking for experienced Data Protection Analysts to join our client as they look to grow their Data Protection team! Our client has recently hired one of the markets very best Data... 3 days ago
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Compliance Manager Jcw - London, United Kingdom About the Company: Our client is dedicated to combating fraud and enhancing customer authentication using cutting-edge machine learning technology. Their innovative solutions provide real-time caller risk... 2 days ago
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