£41k - £56k per annumEstimated
...everyone. We're looking for a Senior Compliance Monitoring Officer to provide second line of defence (2LoD... ...line with the Compliance’s Monitoring Plan (CMP).
Responsible for ensuring that... ...practices related to compliance, and financial services, specifically BCOBs and PSD2,...
Suggested
Holiday work
Flexible hours
£46k - £63k per annumEstimated
Senior Compliance Monitoring Officer page is loaded Senior Compliance Monitoring Officer
Apply locations London time type Full time posted on Posted... .... Develop and implement the annual Monitoring Plan for the Operating Unit.
Prioritize and manage work activities...
Suggested
Permanent employment
Full time
Work at office
Local area
Work from home
£35k - £48k per annumEstimated
12 About Us: S&P Global is seeking a Compliance Director to join our Compliance Team for the... ...as Securities Disclosure and Global Financial Crimes Compliance including Sanctions.... ...future through competitive pay, retirement planning, a continuing education program with a company...
Suggested
Side job
Worldwide
Flexible hours
£46k - £64k per annumEstimated
...based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team.
This role... ...for all regulatory reporting and internal reporting to Head Office. Providing input for Financial Crime submissions to LCC, BRC,...
Suggested
Permanent employment
Fixed term contract
Work at office
£36k - £38k per annum
Health and Safety Officer
~£Medicash - Healthcare benefits, including dental, optical and therapy treatments (includes up to 4 dependent... ...~ On-going training & development and career pathways
~ Financial wellbeing programme and preferred rates on salary finance products...
Suggested
Holiday work
£50k - £68k per annumEstimated
...strive to provide tailored, more affordable financial services that make people's hard-earned... ...12th year, with over 370 employees in offices across Europe, we're crafting a brilliant... ...for an experienced Senior Financial Crime Compliance Officer with a deep understanding of the...
Suggested
Work at office
Local area
Remote job
Hybrid work
£56k - £76k per annumEstimated
Compliance Associate, Capital Markets (Bovill)
Fund Services | Corporate | Capital Markets | Private... ...complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.
We collaborate to win together, sharing...
Suggested
Full time
£54k - £74k per annumEstimated
...and view our annual DE&I Report at moodys.com/diversity
The Compliance Officer will work in an evolving regulatory environment and will... ...and drafting and training.
6+ years of experience within a financial industry regulator, law firm and/or Compliance department of...
Suggested
Local area
Flexible hours
Client Support - Financial Planning - Mercer - London
We have a fantastic opportunity for an experienced administrator who has experience working... ...that nurtures a collaborative working environment in the office 3 days per week allowing 2 days per week to be spent working on...
Suggested
Work at office
Remote job
Hybrid work
Holiday work
Flexible hours
2 days week
3 days week
£50k per annum
...continent.
Working with the Deputy Compliance Manager, the wider Compliance team; and relevant... ...reputational damage.
Work on financial crime matters and complete the relevant AML... ...activities as part of the Compliance Monitoring Plan.
Relevant qualification - Compliance...
Suggested
Permanent employment
Flexible hours
£60k - £82k per annumEstimated
...institutional asset owners.
We are seeking to hire a MLRO & Financial Crime Compliance Officer. SIEL’s Money Laundering Reporting Officer (“MLRO”) is... ...for your physical and mental well-being, strong pension plan, tuition reimbursement, hybrid working environment, and a...
Suggested
Work at office
Hybrid work
£122k - £168k per annumEstimated
...is a globally recognized, award-winning financial institution that has been in continuous... ...of investors. The role is for a Senior Compliance Consultant, based in London. The individual... ...the department in the identification, planning and execution of the department’s activities...
Suggested
Flexible hours
£52k - £72k per annumEstimated
...with a bank to look for their Regulatory Compliance Associate.
Highlights of the Job:... ...Responsible forbank’s Compliance Monitoring Plan and help withfinancial crime and credit related... ...~2+ years working in compliance within financial services, preferably in banking and...
Suggested
Hybrid work
Flexible hours
£55k - £60k per annum
Senior Compliance Officer - Banking
Our Client is a small retail bank based in Central London.... ...banking/AML compliance in established bank / financial institutions.
To promote and manage... ...testing via the compliance monitoring plan to ensure both the adherence to the Branch...
Suggested
£25k - £35k per annum
Job Description
XTB UK is looking for a junior level compliance officer. The role sits within the Compliance department covering a variety... ...Requirements:
1-2 years of relevant experience within the financial services industry in a compliance role with
prior experience...
Suggested
Permanent employment
Contract work
Work at office
£64k - £87k per annumEstimated
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and... ...adapt to a changing regulatory landscape.
Financial Crime Compliance (FCC) has primary... .... Headquartered in New York, we maintain offices around the world.
We're committed...
£55k - £75k per annumEstimated
Bloomberg’s Legal & Compliance Department plays a critical role in supporting our businesses... ...that come with being the world’s leading financial news and information company. Our team is... ...Compliance Practices team.
As a Compliance Officer on our Compliance Practices team, you...
£53k - £72k per annumEstimated
The Compl Bus Control Sr Officer is a strategic professional who closely follows latest trends... ..., its clients and assets, by driving compliance with applicable laws, rules and regulations... ...Extensive experience in investigation of Financial Crimes, Sanctions Compliance, or...
Full time
£46k - £63k per annumEstimated
We have a great opportunity for a Compliance AML Specialist to join our Compliance team in London... ...a particular focus on the prevention of financial crimes, through the performance of the... ...Proven experience (+5 years) as a compliance officer
Strong written and verbal...
£52k - £72k per annumEstimated
...motivated and dedicated individual to maintain a robust compliance framework and lead compliance activities in support... ...and regulations. This role will be the required Financial Conduct Authority (FCA) Compliance Officer for our CorSo UK branch.
You will also engage in...
Hybrid work
Flexible hours
