Latest Compliance Officer Financial jobs in St. Albans - JobisJob United Kingdom Mobile

83 Compliance Officer Financial Jobs in St. Albans

Head of Compliance Independent Resourcing Consultancy Ltd - St Albans, England, United Kingdom - In-depth knowledge of relevant regulatory requirements, including but not limited to FCA rules and regulations, SM&CR (Senior Managers and Certification Regime), AML (Anti-Money Laundering), and KYC... £60000.00-£90000.00 per year More than 30 days ago
Compliance Officer - Financial Crime DSR Global - London EC1A, City of London, London Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required. Becoming an SME within this area of specialty assisting... 2 days ago
Finance Manager Hollr Education Limited - Brent, London, United Kingdom How to Apply: If you are driven by financial excellence and are looking for a challenging yet rewarding role, we would love to hear from you. Apply today to join a team that values proactive collaboration... £45500 - £52000/annum 6 days ago
Compliance Officer Middlesex Partnership - EC3M, Langbourn, Greater London, United Kingdom Our client is a renowned Chinese bank operating as a Branch in the UK for the past 7 years. Known for its exceptional customer services and international presence, the bank offers a dynamic work environment... £30000 - £50000/annum Competitive Benefits 5 days ago
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Finance Governance Officer Canada Life Limited - Potters Bar, United Kingdom Liaison with Shared Service (Finance, Actuarial, Operations, IT and Customer Service) and Business teams to ensure that ICOFR documentation is kept up to date: • Process Narrative Report (PNR) • Risk and... Competitive 6 days ago
Senior compliance monitoring officer Kensington Mortgages - London, United Kingdom Experience, Knowledge, Skills Understanding of relevant legislation, regulations, policies and codes governing the mortgage and secured loans industry Relevant compliance/regulatory experience in the financial... Yesterday
Compliance Officer - EMEA Bloomberg - London, United Kingdom The ideal candidate will be a quick learner with Compliance experience gained at a regulated firm whose business includes electronic trading activity or services, or with a front office vendor / market... Competitive Yesterday
Compliance monitoring & oversight officer B4b Payments - A Banking Circle Group Company - London, United Kingdom This role will support in establishing the Oversight function and involve a ‘build-out’ and ‘roll-out’ the Oversight program, ensuring that a board range of risks and controls are managed, including the... Yesterday
Compliance Officer Caravel - London, United Kingdom The firm operates a hybrid working model, requiring the successful candidate to be in the London office (St James) a minimum of 2 days’ a week. Salary up to a maximum of £40,000 plus benefits package ... 7 days ago
Managing Consultant, Compliance/MiFID London, England, United Kingdom You will come from a management consultant background, within a change role in a financial services institution or a Compliance Officer role. You must have a blend of both Financial Services knowledge... 3 days ago

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