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Compliance Officer
1 day ago
Certus Sales Recruitment Greater London, United Kingdom**Compliance Officer - Cloud Technology** · **London / Norwich - Hybrid** · **40-45k Base + Executive Benefits** · Our client's award-winning hybrid cloud connectivity platform provides the link between traditional networking infrastructure and cloud services. This trailblazing c ...
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Compliance Officer
5 days ago
iProov London, United KingdomCompliance (Projects) Officer · If you'd like to make the online world a safer place, come and join us. · **About iProov**: · iProov is the world leader in face biometric verification. We establish trust in remote users and deliver effortless, customer centric, device independent ...
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Compliance Officer
5 days ago
Page Personnel HR London, United KingdomBased near excellent transport links, in leading London School Federation, an exciting opportunity for a Compliance Officer to help out in head office. · **Client Details** · A leading London School Federation. · **Description** · The main responsibilities for the Compliance Offi ...
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Compliance Officer
3 days ago
Tokio Marine HCC London, United Kingdom**Role**:Compliance Officer** · **Location: City of** **London** · **Contract: Permanent** · **Hours: 35 per week**, 2 days working from home** · **Why **Tokio** Marine HCC?** · Standing still is not an option in the current world of Insurance. TMHCC are one of the world's leadin ...
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Compliance Officer
6 days ago
Certus Recruitment Group London, United Kingdom**Compliance Officer - Cloud Technology** · **London / Norwich - Hybrid** · **40-45k Base + Executive Benefits** · Our client's award-winning hybrid cloud connectivity platform provides the link between traditional networking infrastructure and cloud services. This trailblazing c ...
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Compliance Officer
12 hours ago
Société Générale London, United Kingdom**Responsibilities**: · **Description of the Business Line or Department** · The Compliance and Financial Crime Team (CPLE) is a key 2LOD control function within SG Kleinwort Hambros. CPLE comprises the Regulatory Compliance team, UK Financial Crime team and local offshore Compli ...
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Compliance Officer
1 week ago
MDM Consultants Ltd London, United KingdomAre you an experienced Compliance professional who desires to join a well-established and forward-thinking buy side/asset management firm as part of their growing Compliance team? · **Senior Compliance Officer / Compliance Officer** · **Location**:London (Flexible Working / Hybri ...
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Compliance Officer
12 hours ago
Morgan McKinley London, United KingdomThis is a Compliance Officer role that has come around due to a maternity cover. · If you think that you qualify for this, please reach out to me. · Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative. ...
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Compliance Officer
6 days ago
Harrison Holgate London, United KingdomA brand new Compliance Officer position (12 Month FTC) is available with a market leading Lloyd's Market Insurance specialist · **Compliance Officer (12 Month FTC)** · **London/Hybrid** · **Leading Lloyd's Business** · **Salary - Up to £ Bonus + Excellent benefits** · Acting as p ...
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Compliance Officer
6 days ago
Career Legal London, United KingdomJob Details · Compliance Officer · Up to £45,000pa + Benefits · London, Permanent · International Law Firm · My client, a top international law firm, is actively recruiting for a risk and compliance professional to join them on a permanent basis in London - working as their new C ...
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Compliance Officer
4 days ago
Glencore London, United Kingdom**Job highlights** · - Full time · - London, Greater London, United Kingdom · - Compliance · **Job ID** · - R **Closing date** · - 28/06/2024**Last Updated** · - 10/05/2024*** · **Summary** · The role of the Compliance Officer will be split across Glencore's Oil Marketing and Ass ...
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Compliance Officer
6 days ago
BETA CAPITAL MANAGEMENT (UK) LIMITED London, United KingdomAbout Us: · BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our operations. To strengthen o ...
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Compliance Officer
4 days ago
Hudson Belgium United KingdomSecteur industriel - Environnement régulé - FR/UK · Vous rapportez auDirecteur Département Juridique et Secrétaire Général du Groupe. Vous renforcez ainsi l'équipe juridique et conformité constituée d'une dizaine de collaborateurs. Vous êtes basé à Herstal. · Fonction · Vous i ...
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Compliance Officer
12 hours ago
Red Snapper Recruitment London, United Kingdom**COMPLIANCE OFFICER** · Reporting to the Compliance and Operations Supervisor, the Compliance Officer is responsible for the administration of the business's compliance requirements. You will support the compliance function by ensuring all associated processes are followed and r ...
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Compliance Officer
12 hours ago
Reed Banking London, United KingdomReed Banking and Financial Services are delighted to be recruiting for an international banking group in the City of London. Our client is a well-established corporate banking group and is seeking a Compliance Officer to join their team. · This role will form pivotal part in shap ...
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Compliance Officer
3 days ago
The Independent Parliamentary Standards Authority London, United KingdomThe Compliance Officer for IPSA was established as part of the reforms to the regulation of MPs' business costs under the Parliamentary Standards Act 2009 as amended by the Constitutional Reform and Governance Act 2010. As an office holder appointed understatute, the Compliance O ...
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Compliance Officer
12 hours ago
Riley Personnel London, United KingdomJoin the Riley Personnel Team as a Recruitment Compliance Officer & Administrator · Are you looking for an exciting opportunity in the education recruitment sector? Look no further than Riley Personnel We are currently seeking a proactive and passionate individual to fill the rol ...
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Compliance Officer
1 week ago
GCB Recruitment London, United Kingdom**The successful Compliance Officer will be offered**: · - £45,000 - £60,000 (Pro-Rated for Part-Time) · - Great progression opportunities · - Competitive benefits package · **To be considered for the Compliance Officer role you must have**: · - Minimum 5 years' experience in ass ...
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Compliance Officer
1 day ago
University of East London London, United KingdomAre you student focused, well-organised with excellent attention to detail and customer service skills possibly gained in a Higher Education setting? Are you looking for a challenging role in an environment that is open, vibrant and welcomes new ideas? Then join the University of ...
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Compliance Officer
5 days ago
INTERIM PROFESSIONALS LIMITED London, United Kingdom**Operations & Compliance Officer** · Interim Professionals is a specialist recruitment consultancy recruiting senior interim managers to the Healthcare market. We are a successful, growing business with a respected reputation and a very positive, collaborative and success driven ...
Associate Compliance Officer - United Kingdom - BeInCrypto
Description
Represent the company as a professional AML/CTF compliance expert with all parties, internal and externalAct as a subject matter expert (SME) and provide support for Client Engagement teams on Compliance related issues
Consistently make appropriate decisions regarding potential sanctions and watchlist matches with accurate documentation of analysis and escalation to appropriate parties when necessary
Develop and maintain periodic reports for various business functions
Communicate effectively to coordinate cross-functional projects
Draft policies/procedure updates, when/if required
Respond to customer complaints, when/if required
1-3 years' experience in a compliance role at a financial institution or equivalent
~ Extensive knowledge of AML high risk entity types and required documentation
~ Ability to act independently in analyzing a customer's risk and effectively research compliance regulations
~ Proficient in Microsoft excel
~ Adaptability to global business needs
~ Ability to work in a rapidly changing regulatory environment
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