13 Compliance Officer Jobs in Loughton (loughton Essex)

Compliance Officer (Fin Crime/ Sanctions) London Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: Advise...

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Brand-New Contract opportunity - Compliance Officer (Outside IR35) My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for F...

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Eames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the Central Monitoring Team. Their main responsibilities will include assisting the Monitoring Manager in undertaking specific thematic re...

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Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | 60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through ...

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Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Se...

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Responsibilities: Responsibilities (brief): - Responsible for assisting the Compliance Team in the execution of their duties, and in particular duties concerning the oversight and management of Delegated Authority - Reporting to the Delegated Authori...

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Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | 55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting int...

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I'm currently working exclusively with a well-known and respected Global (Re)Insurer on the appointment of a Head of Claims Oversight and Governance. Reporting into the Chief Claims Officer, this is a newly created position that will play a pivotal r...

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Eames is currently working with a Lloyd's syndicate to hire a Senior Conduct Risk Officer. This person will support the Conduct Oversight Team to ensure compliance with the conduct rules as set out by the PRA & FCA Standards of Conduct and handle Com...

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I am working with a global insurer on the appointment of a Sanctions Officer for their London office. The individual will be managing International Sanctions risks whilst ensuring compliance with national and international regulations. Core Responsib...

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A global Insurance Broking company is currently recruiting for a Product Governance and Consumer Duty Officer (12 Month FTC) to join their London team. ROLE PURPOSE: To support in enhancing, maintaining and implementing the firm's overarching Consume...

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Your new company The position will be working for a leading international broking house that is recognised for their people first culture. Your new role As part of a small team, you will play a crucial role in driving greater transparency and consist...

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Another sought after role within the Insurance Market with a competitive salary and package you will be working with the Oversight Management team responsible for a number of duties but the overall view of the role will include reviewing and completi...

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