29 Customer Compliance Officer Jobs in St. Albans
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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 18 days ago
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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 12 days ago
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Income Management Officer Coyles - N22, Noel Park, Greater London, United Kingdom * Manage payments for goods or services received, having regard to the Council’s standing orders and financial regulations. Manage Recycling Credit Claims ensuring that claims are submitted accurately... £24/hour 13 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 13 days ago
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Compliance Manager Jcw - London, United Kingdom Role Overview: We are recruiting a Compliance Manager and Data Protection Officer (DPO) on behalf of our client. Reporting to the CFO, this role ensures transparent, ethical, and compliant data use, evaluates... Yesterday
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Compliance Analyst Equifind - London, United Kingdom nisationA great name in the financial services space with a focus on offering a wide range of products and services to its client base. The founders have a real desire to offer maximum value to customers... 3 days ago
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Data Protection Analyst Locke and McCloud - London, City of London, United Kingdom Our client offers an excellent benefits package including a generous training and development budget, private medical care, generous annual leave, flexible working, above average mat + pat leave, pension... 2 days ago
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Compliance Officer - DGA GIMO Global Interactive Marketing Online Ltd - London, United Kingdom The Compliance officer fulfilling this role will be responsible for maintaining the regulatory license obligations for the Danish Gambling Authority (DGA). The fundamental responsibility is to ensure compliance... 4 days ago
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Senior Surveillance Compliance Officer London, England, United Kingdom We are looking for a Senior Surveillance Compliance officer to join the team in London. The role focusses on Surveillance (Trade and Comms) across a range of asset classes (Commodities, Listed Derivatives... 3 days ago
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Financial Crime Manager - 2nd Line of Defense, APUK Compliance Office London, England, United Kingdom · Monitor regulatory change and provide technical guidance to the business on relevant regulatory issues that impact our compliance program, and assist where needed with implementation of regulatory developments... 4 days ago
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