440 Senior Compliance Officer Jobs

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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

2 days ago by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

2 days ago by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

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AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

AML Compliance Risk Management ACRM Senior Officer EMEA Markets - Senior Vice President at Citi

12 April by eFinancialCareers

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination wi...

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Risk & Compliance Lawyer

Risk & Compliance Lawyer

Practice Group / Department: Risk & Compliance Legal Management - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial ...

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Legal Counsel

Legal Counsel

Legal Counsel 70k - 80k (depending on PQE) car allowance Reporting to: Head of Legal & Company Secretary Based at our Datchet (Slough) or Northampton Office An exciting role has become available for a high calibre professional to join the Legal depar...

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Compliance Officer

Compliance Officer

25 April by Heat Recruitment

Job Title: Compliance Officer - Wealth Management Location: Aylesbury, UK Salary - negotiable dependent on experience Benefits: 8% pension Group life cover 25 days of annual leave plus bank holidays and Christmas closure Opportunities for career prog...

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Senior Noise Nuisance officer

Senior Noise Nuisance officer

We seek a Senior Noise Nuisance Officer for a Public sector client in London. The Senior Noise Nuisance Officer will lead on Statutory Noise Nuisance and Building works using the EPA Act 1990 and COPA while working with enforcement officers to gather...

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Legal Counsel

Legal Counsel

Legal Counsel 70k - 80k (depending on PQE) car allowance Reporting to: Head of Legal & Company Secretary Based at our Datchet (Slough) or Northampton Office An exciting role has become available for a high calibre professional to join the Legal depar...

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Finance Officer

Finance Officer

Our client is a large and highly successful special school serving students aged 2-19, is looking to hire a Senior Finance Officer (Part Time), in Maidenhead, just outside of West London. These students have complex needs and rely on specialized supp...

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Compliance Risk Officer

Compliance Risk Officer

Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledg...

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HR Officer

HR Officer

HR Officer Do you have passion for looking after people? Do you want to help make a difference, develop culture and support in our growth? This is your opportunity to join a dynamic, people focused and growing HR team. The Role: · Reporting to the Hu...

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Senior Payroll Officer

Senior Payroll Officer

Company Details and Job Overview: Kenton Black Finance have partnered with a business who are based in Blackpool and have been operating for over a 100 years. The Senior Payroll Officer is a key member of the payroll and finance team, responsible for...

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Head of Student Support

Head of Student Support

Contract Type: Full Time - Permanent Location: Leeds, Leeds International Study Centre Salary: Up to 36400 per annum To be a member of the Centre Management Team with accountability for the Student Support Department including welfare and learning su...

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HR Assistant

HR Assistant

· Reporting to the Human Resources (HR) Manager, assist with the development and implementation of the company’s HR function, in support of the whole business. To meet with employees offering support and welfare. You will also be responsible for help...

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Compliance Assistant

Compliance Assistant

10 April by Goodman Masson

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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Operations Officer - Project management

Operations Officer - Project management

JOB DESCRIPTION - Operations Officer - Project mangement Job Location: Evesham. Job Type: Full-time (Mon-Fri). The Role: Reporting to the Head of Department you will provide a leading role in the development and growth of the business, leading the cr...

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Payroll Officer

Payroll Officer

Job Title: Senior Payroll Officer (Hybrid) Location: High Wycombe Salary up to 33k Join our dynamic team, a leading provider of payroll and HR solutions. We are currently seeking a highly motivated and detail-oriented Senior Payroll Officer (Hybrid) ...

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Compliance Risk Officer

Compliance Risk Officer

Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledg...

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Compliance Officer

Compliance Officer

We have an exciting permanent opportunity working for our client who are a financial advising company based in Chelmsford. The opportunity working as a Compliance Officer is offered on a part time basis working Monday to Friday, 16-20 hours per week..

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Compliance and Data Officer- Apprenticeships Sector

Compliance and Data Officer- Apprenticeships Sector

Compliance and Data Officer- Apprenticeships Sector Warrington Salary up to 35,000 DOE Full time position Monday-Friday Pertemps are delighted to be working with a reputable training provider going through a period of growth. As a result of this, we ...

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Senior QA Officer

Senior QA Officer

Science Solutions - Senior QA Officer - Pharmaceuticals - North East Science Solutions are currently working with a Pharmaceutical company who are adding a Senior QA Officer to their team in the North East. As a Senior QA Officer you will be responsi...

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