30 Customer Compliance Officer Jobs in Croydon - page 2
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Compliance Officer (Maternity Cover) SumUp - London, England, United Kingdom Our passion at SumUp is championing small businesses. We believe in creating technology that is flexible, fair, affordable and easy to use. Every day millions of people around the world dream of starting... 8 days ago
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Senior Surveillance Compliance Officer London, England, United Kingdom The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and Execution. It has a major franchise in... 8 days ago
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Graduate/Trainee Underwriting Ops Technician MW Appointments - City of London, Greater London MW Appointments has been recruiting in the Insurance market since 1992, so you will benefit from partnering with a market leader who possess in-depth technical understanding, comprehensive market in-sight... Up to £25000.00 per annum 21 days ago
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Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Develop... 4 days ago
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Settlements and Treasury Officer Barbara Houghton Associates - City and County of the City of London, United Kingdom The role will be assisting the Manager in overseeing the smooth functioning of Settlement and Customer Services to maintain sufficient check-and-balance in connection with the Treasury’s day-to-day positions... £40000/annum More than 30 days ago
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Conduct Risk Officer Davies Talent Solutions - London, United Kingdom As a Conduct Risk Officer, your responsibilities will include overseeing Consumer products, ensuring customer satisfaction, and maintaining compliance with industry regulations. You'll be the bridge between... 16 days ago
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Finance Governance Officer Canada Life Limited - Potters Bar, United Kingdom Part of our parent company Great-West Lifeco, Canada Life UK has operated in the United Kingdom since 1903. We have hundreds of respected and supported employees committed to doing the right thing for... Competitive 14 days ago
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Senior Legal Counsel London, England, United Kingdom OpenPayd’splatform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments... More than 30 days ago
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Data Protection Manager Sainsbury's - London EC1N 2HT, UK We'd all like amazing work to do, and real work-life balance. That's waiting for you at Sainsbury's. Corporate Services is made up of specialist teams, namely Legal, Information Security, Safety & Insurance... 6 days ago
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Head of Compliance and MLRO MPowered Mortgages - Guildford, United Kingdom Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17. Develop... 16 days ago
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