9 Senior Compliance Officer Jobs

Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Role Description: This full-time, on-site role (5 days in the office) as the Head of Compliance and MLRO (holder of SMF16 and SMF17) is based in the City of London for a boutique bank. The Head of Compliance will oversee compliance management, regula...

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Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London. The Head of Compliance and Money Laundering Reporting Officer role is integral to key stakeholders,...

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Head Of Compliance and MLRO Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of 90,000 on offer. This role comes with a great perks package. What does the ...

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Compliance Manager Industry: Financial Services Hybrid working Up to 60,000 benefits Role overview: As Compliance Manager you will be responsible for oversight of all compliance matters across the business, but with specific responsibility for data p...

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Role Overview: This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team. As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-M...

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Are you a Compliance professional , with experience working within a compliance and/or risk department of a FCA regulated company? Honda UK are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis. The C...

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An exciting Senior Data Protection Analyst position has become available within a market leading organisation based in Central London. They are looking for a Senior Data Protection Specialist / Data Privacy Analyst to join a large and growing Group D...

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Join the Team. Are you ready to dive into the dynamic world of digital assets? Our client, an FCA-regulated firm, who are at the forefront of providing institutional-grade digital asset execution, is seeking a dedicated and detail-oriented individual...

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