Risk and Compliance Officer - London, United Kingdom - Finitas

Compliance Officer Compliance

3 days ago

**Responsibilities** · - Maintain and execute the Compliance Monitoring Plan, by conducting thematic and area specific reviews against KPI's; provide output in the form of written reports, suggesting severity of issue/s found, remedial actions, timescales and monitoring for closu ...

Compliance Officer

5 days ago

**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 ...

Compliance Officer

1 week ago

Compliance (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 ...

Compliance Officer

1 week ago

Based 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 ...

Compliance Officer

1 week ago

**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 ...

Compliance Officer

1 week ago

Secteur 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 ...

Compliance Officer

4 days ago

Join 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 ...

Compliance Officer

1 week ago

Job 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 ...

Compliance Officer

3 days ago

**Compliance Advisory** · - Provide first line with regulatory guidance/advice where required, recording, analysing and reporting monthly to the Chief Risk Officer. · - Review firm-wide policies and procedures against regulatory requirements and best practices, completing a gap a ...

Compliance Officer

1 week ago

Are 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 ...

Compliance Officer

4 days ago

**Job Details**: · **Sector**: General Insurance, Insurance, Compliance, Compliance- · **Location**: City of London- · **Job Ref**: JN _ · **Job Type**: Permanent- · **Salary**: Up to £ per annum- · **Contact**: Aysima AhmadliEames is currently working with a Global insurer to h ...

Compliance Officer

1 week ago

**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 ...

Compliance Officer

4 days ago

**Compliance Officer** · **London** · As a Barclays Compliance Officer, you will have an exciting chance to support the Chief Compliance Officer for Barclays UK through delivery of the Barclays UK Compliance plan. You will focus on the Wealth Management & Investments (WM&I) busin ...

Compliance Officer

7 hours ago

**Description**: · **Compliance Officer** · *** · To briefly introduce myself my name is Tristan Lamme, I work for Michael Bailey Associates, and I am a consultant specialized in Risk & Compliance Oriented Profiles. · At the moment I am looking for a dedicated Compliance Officer. ...

Compliance Officer

1 week ago

We are looking for a Compliance Officer (Mortgages) · Location: London Reporting to: General Counsel · Location: London/Hybrid · The role · We are looking to appoint a new Compliance Officer to ensure the practices of Rightmove's mortgage business are compliant with all necessary ...

Compliance Officer

3 days ago

Job Overview: · We are seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organisation operates in accordance with all relevant laws, regulations, and industry standards. Your ...

Compliance Officer

1 week ago

Compliance Officer (KYC and AML) · Company Overview: We are a well-established payment institution based in the UK, dedicated to providing our clients with efficient, convenient, and secure payment solutions. We are currently seeking an experienced Compliance Officer to join our ...

Compliance Officer

1 week ago

**Compliance Officer** · **Start: ASAP (7 week contract)** · **Location: WC1H 9BT (Hybrid working - in office on Thursdays)** · **Salary: £ £20.12 p/Hour** · **Our client**: · Our client are one of the largest universities in the world and are the UK's leading Global University. ...

Compliance Officer

4 days ago

**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 ...

Compliance Officer

2 days ago

PineBridge Investments is seeking a Compliance Officer to join its EMEA Compliance team and assist with the execution of its compliance program and support PineBridge's financial crime prevention framework. This role will be based in PineBridge's London office and report into the ...