33 Customer Compliance Officer Jobs in St. Albans - page 2
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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 13 days ago
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Credit/Loan Documentation Officer KennedyPearce Consulting - London, United Kingdom Develop and implement standardised procedures for the review, verification, and archiving of credit documentation, ensuring adherence to regulatory requirements and internal policies. Supervise of documentation... 14 days ago
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Conduct Risk Officer Davies Talent Solutions - London, United Kingdom We're seeking an individual to join our team in London, where you will play a pivotal role as a Conduct Risk Officer. This is your chance to shine in a dynamic and rewarding environment. Analyze product... 22 days ago
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Settlements and Treasury Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom * Develop and implement strategies relating to customer’ deposits, remittances, and settlements to ensure the competitiveness of the Customer Services tariffs. * Check and co-authorise credit items and... £40000/annum More than 30 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... 28 days ago
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Data Protection Analyst Locke and McCloud - 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... 9 days ago
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Compliance Officer - Contractor - Outside IR35 London, England, United Kingdom To review the financial crime training modules to ensure that they remain current and effective and, where necessary, provide training to staff, including the delivery of face-to-face training, as required... 23 days ago
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Compliance Analyst Equifind - London, United Kingdom The senior management has a great track record and there is a strong emphasis on technology and its user-friendly platform is a key component in driving the business forward and offering a high customer... 14 days ago
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Senior Legal Counsel London, England, United Kingdom You will report to the Group General Counsel, . Together with the regulatory lawyer, you will make up that part of the legal team that’s in the UK. Using Zoom, Teams, Slack etc. you will work closely alongside... More than 30 days ago
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Senior Compliance Officer American International Group, Inc. - London, England, United Kingdom W ork as part of the Compliance team on compliance advisory and assurance matters relating to Talbot Underwriting Ltd and related group entities, and assist the CCO in the successful delivery of the Annual... More than 30 days ago
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