132 Compliance Officer Jobs

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Compliance Officer

Compliance Officer

5 days ago by Lidl GB

Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings somethi...

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Compliance Officer

Compliance Officer

5 days ago by Lidl GB

Summary 49,500 up to 66,000 per annum | 35 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative, and r...

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Compliance Officer

Compliance Officer

Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Compliance Officer

Compliance Officer

If you have at least 3 years experience in a compliance function in a UK based banking business; we'd love to speak with you. Sterling Williams have a new role, working for a financial institution based in London. We are seeking a Compliance Analyst ...

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Compliance Officer - EMEA

Compliance Officer - EMEA

15 April by Bloomberg

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that come with being the world's leading fina...

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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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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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Compliance Officer - Controls VP

Compliance Officer - Controls VP

4 days ago by Goodman Masson

Responsibilities (brief): Delivery of the annual review plan and reporting Engagement with internal and external audit and regulators Developing the annual control plan Skills required (brief): Experience executing compliance reviews or internal audi...

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Risk & Compliance Advisor

Risk & Compliance Advisor

Practice Group / Department: Risk & Compliance Management UK & Europe - 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 fina...

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Compliance Monitoring Officer - EMI

Compliance Monitoring Officer - EMI

23 April by Reed

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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Compliance Monitoring Officer - EMI

Compliance Monitoring Officer - EMI

23 April by Reed

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within th...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

27 March by Prime Personnel

An exciting opportunity has arisen in a small international bank for a conscientious individual seeking to develop their career within compliance. Your responsibilities will include: Providing administrative support to the Compliance Officer Data man...

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Compliance Officer

Compliance Officer

23 April by eFinancialCareers

About 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...

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Senior Compliance Officer

Senior Compliance Officer

19 April by eFinancialCareers

Meraki Talent are currently working with an Investment Management company with a strong stock brokering background. There is an excellent opportunity for a Senior Compliance officer to join their team, this role is based in Kent and operates on hybri...

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Trade Finance Officer

Trade Finance Officer

3 April by MARKET TALENT

Seize the opportunity to cultivate your career as a Trade Finance Officer with a forward-thinking bank that values professional development. With a commitment to support you in attaining qualifications and enhancing your skill set, ensuring a fulfill...

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CREDIT ANALYST

CREDIT ANALYST

16 April by cer Financial Ltd

CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...

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Transaction Monitoring Officer

Transaction Monitoring Officer

17 April by Quantum Group

We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...

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Quality Assurance

Quality Assurance

Quality Control Officer Bath Up to 30k This is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surround...

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Senior Credit Officer (Real Estate and Property Development Finance)

Senior Credit Officer (Real Estate and Property Development Finance)

16 Feburary by Montpellier Resourcing

Up to 85,000 plus excellent bonus and benefits Hybrid working available A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill ...

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AML Compliance Officer

AML Compliance Officer

3 days ago by eFinancialCareers

Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Const...

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