85 Senior Compliance Officer Jobs in Welwyn Garden City
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Senior Compliance Officer Lunaria Partners - London EC1A, City of London, London They are now looking for a Senior Financial Crime Analyst to join their team working on onboarding new clients, with a particular focus on AML, CTF, sanctions, PEP screening, anti-bribery and corruption... 23 days ago
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Senior Core Compliance Officer, Crypto Dnevo Partners - London EC1A, City of London, London Conducting monitoring and testing including in relation to AML and Market Abuse, as well as conducting Thematic Desk reviews (i.e. Structured Product distribution). Our client, an exciting & leading Crypto... 7 days ago
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Senior Compliance Officer Deerfoot IT Resources Limited - City of London, London, United Kingdom Previous experience in senior compliance, risk management, legal, or regulatory matters.As a vital member of our team and in return for your expertise, inclusive approach and commitment, we'll provide... £90000 - £100000/annum Generous Benefits Package 21 days ago
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French Speaking Senior Compliance Officer QBE Insurance - London, United Kingdom We understand the importance of fostering a work environment that is responsive to the changing needs of today's workforce. QBE aims to build a workplace that is fair and inclusive because we want to attract... Competitive 8 days ago
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Senior Data Compliance Officer, Parameta Solutions Parameta Solutions - London, United Kingdom In April 2023, the firm was also approved as an ESMA authorised benchmark administrator, making it the first IDB to administer OTC benchmarks and indices across Europe AND the UK. Central to Parameta's... Competitive 2 days ago
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Senior Compliance Officer London, England, United Kingdom The successful candidate for this role will be a dedicated and knowledgeable financial services professional who has achieved “Diploma” status. You will be responsible for conducting compliance audits... 12 days ago
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Senior Compliance Officer (12 month FTC) Jupiter Asset Management Ltd - London, United Kingdom Our London office was designed to encourage employees to live active, healthy lives with floor-to-ceiling windows that allow for greater natural light and the benefit of a private balcony, table tennis... Competitive 8 days ago
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CAS Officer (Visa Compliance Officer) HIGHER EDUCATION Recruitment Hunters - London, United Kingdom Ensure compliance with UKVI requirements by monitoring worker documentation and keeping records up to date. Notify Human Resources and staff members in advance of visa and documentation expiration.OTHER... £30000 - £35000/annum Benefits 8 days ago
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Senior Compliance Officer London, England, United Kingdom The Senior Compliance Officer will work in a small team reporting to the Compliance Manager advising and training both fee earners and Business Functions employees at all levels on anti-money laundering... 14 days ago
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Tax Risk and Projects Manager Legal & General - London, United Kingdom We’re recruiting for a Tax Risk & Project Manager who will be responsible for the tax risk management framework within L&G including preparation of SAO report, acting as Secretary to the Tax Risk Committee... 3 days ago
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