Compliance Officer Jobs in Romford

Moneyfarm - London, United Kingdom

Our customers dream big, just like us: We see the bigger picture and we make sure our customers see it, too. We’re always focused on the best outcomes for our clients and for each other, no matter what...

from: uk.lifeworq.com (+3 sources) - 29 days ago

Veritas Partnership Ltd - SG1, Stevenage, Hertfordshire, United Kingdom

Not right for you? We have a vast portfolio of clients who are always looking for new talented and passionate individuals to join their teams. Let us know what you are looking for and we can help match... £38000 - £42000/annum Bonus and extensive benefits

from: CV-library.co.uk - 4 days ago

Eden Brown - City of London, London, United Kingdom

We are looking for a proactive person who will be responsible for ensuring all properties have all statutory certificates and licences. Must have experience in a similar role. Please apply with an updated... £27.00/hour Umbrella

from: CV-library.co.uk - 12 days ago

Pentasia - London, United Kingdom

Manage day to day compliance matters and in particular the monitoring of customers from a responsible gambling and anti-money-laundering point of view. Support the business in maintaining productive relationships...

from: uk.lifeworq.com (+1 source) - 13 days ago

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

from: CV-library.co.uk (+1 source) - 13 days ago

London, England, United Kingdom

The role of the Legal & Compliance team is to establish, implement, maintain and monitor on behalf of the Firm’s Governing Board and Management Board, adequate policies and procedures sufficient to ensure...

from: jobleads.co.uk - 3 days ago

Montresor Legal - London EC1A, City of London, London

You will report to a highly supportive and seasoned General Counsel and COO and contribute to a variety of intriguing projects.

from: joblookup.com (+1 source) - 15 days ago

cer Financial Ltd - London, South East, UK

cer Financial are working alongside an international bank who are based in the City of London. They are seeking a Compliance Officer to work... City of London not provided

from: totaljobs.com - Yesterday

Black Swan Group - London EC1A, City of London, London

Demonstrated experience in the surveillance function of a financial services firm, preferably with experience of the equities markets. Be the point of contact for policies and procedures that impact the...

from: joblookup.com (+1 source) - 14 days ago

London, England, United Kingdom

Rutherford have been mandated on an excellent opportunity for a Compliance Officer to join our Private Equity client's London office, reporting into the General Counsel. Providing accurate regulatory advice...

from: jobleads.co.uk - 4 days ago