56 Compliance Monitoring Officer Jobs in West Byfleet
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Senior Compliance Monitoring Officer Finitas - London, United Kingdom Please only apply for this role if you have insurance & compliance experience and the right to work in the UK (sponsorship is not available). Please note that you will be required to work in their London... 10 days ago
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Senior Compliance Monitoring Officer Starling Bank - London Excellent communication (written and verbal), relationship building and influencing skills, with the ability to communicate effectively to a variety of audiences, including senior management and committees... 2 days ago
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Compliance Officer - Monitoring Bruin - London, United Kingdom Make sure to apply with all the requested information, as laid out in the job overview below. Marketing Compliance/Financial Promotions experience Market Abuse Regulation (MAR) understanding Requirements... 15 days ago
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Compliance Analyst Barbara Houghton Associates - City and County of the City of London, United Kingdom * Undertake other compliance monitoring, under guidance from the Compliance Officer. Reporting to the General Manager, Legal & Compliance, responsibilities will include: * Ensure all compliance registers... £45000 - £55000/annum Plus Banking Benefits Yesterday
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Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Ensure that the company operates in compliance with all relevant regulations and laws, minimizing regulatory risks and potential financial penalties. Maintain a strong working relationship with regulatory... 15 days ago
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Compliance Monitoring Officer Eximius Finance - London, United Kingdom Document the findings, recommended actions and management responses together with agreed timescales and action owners. Candidates should have the following experience: 2 – 3 years compliance monitoring... £50k - £70k 22 days ago
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Compliance Monitoring Officer - Insurance London, England, United Kingdom Conducting specific thematic reviews independently or in collaboration with other Central Monitoring team members If you would like this job advertisement in an alternative format, please contact MERJE... 25 days ago
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Compliance Officer Sanderson PLC - London, United Kingdom Conduct horizon scanning for emerging regulatory risks and collaborate with Senior Managers to ensure effective implementation of changes.Requirements: Partner with Senior Managers and Senior Compliance... £40000 - £80000/annum 5 days ago
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Compliance Monitoring Bruin - London EC1A, City of London, London Support compliance reporting activities, including notifications to regulatory bodies and internal management reporting. Conduct defined monitoring tests to assess compliance with regulatory requirements... 2 days ago
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Compliance Monitoring Officer (London, GBR, EC2R 7HE) London, England, United Kingdom • Responsible for maintaining excellent record keeping in alignment with the Compliance Monitoring Specification – correct use of test folders, version control, naming conventions which produce orderly... 26 days ago
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