Senior Compliance Officer Jobs in Welwyn Garden City

Hunter Gatherer AHP - London EC1A, City of London, London

We are currently seeking a Senior Healthcare Compliance Officer to join our dynamic team. The successful candidate will play a crucial role in ensuring that Hunter Gatherer conducts business in full compliance...

from: joblookup.com (+1 source) - 24 days ago

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

from: eFinancialCareers.co.uk - Yesterday

Starling Bank - London

Conduct Oversight reviews as part of a high performing Conduct & Compliance Oversight team, ensuring the timely and accurate delivery of regulatory compliance and conduct related Oversight reviews and...

from: workable.com (+1 source) - 8 days ago

Lunaria Partners - London, United Kingdom

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...

from: uk.lifeworq.com - 15 days ago

City of London, England, United Kingdom

The Senior Compliance Officer - Control Room and Central Compliance who will be based in London will be responsible for: Senior Central Compliance and Control Room individual who is able to work independently...

from: jobleads.co.uk - 5 days ago

Finitas - London EC1A, City of London, London

Reporting into the Head of Compliance Monitoring, you will be leading and performing BAU monitoring activities and thematic reviews across their various business units. Along with this, you will be contributing...

from: joblookup.com (+1 source) - 18 days ago

American International Group, Inc. - London, England, United Kingdom

With offices in London, the U.S. and Asia Pacific, Talbot is the managing agent of Syndicate 1183 and Syndicate 2019 at Lloyd’s. Syndicate 1183 underwrites a number of classes of business including war...

from: jobleads.co.uk (+1 source) - More than 30 days ago

Marex - London, England, United Kingdom

Marex has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and...

from: jobleads.co.uk (+2 sources) - 22 days ago

QBE Insurance Group Limited - London, London, United Kingdom

Working knowledge of London market insurance practices (in particular an understanding of all relevant insurance company regulations and UK regulatory rules) as they apply to insurers and to insurance... Competitive

from: cybersecurityjobsite.com - 13 days ago

Schonfeld - London, England, United Kingdom

Who we are Schonfeld Strategic Advisors is a global multi-strategy, multi-manager investment platform that harnesses the transformative power of people to perform in all market environments. Our dynamic...

from: jobleads.co.uk (+1 source) - 21 days ago