Senior Compliance Officer Jobs

Clearwater People Solutions - Gatwick, West Sussex, United Kingdom (+1 location)

Carrying out file opening quality audits and spot checks on files to ensure the procedures have been followed Liaise with and provide appropriate guidance to teams regarding file opening and the CDD process... Senior Compliance Officer Work careers... £33000 - £36000/annum + Benefits

from: CV-library.co.uk (+1 source) - 14 days ago

DMH Stallard LLP - Crawley, United Kingdom

The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money... Senior Compliance Officer careers...

from: CV-library.co.uk - 14 days ago

TN United Kingdom - London EC1A, City of London, London

To ensure the effectiveness of AML Compliance function’s management and regulatory risk issues through the establishment and maintenance of appropriate and effective framework and procedures, compliance... senior compliance officer in London... 100.00-125.00 day

from: joblookup.com (+1 source) - Yesterday

Huntress - Crawley - Crawley, West Sussex, United Kingdom

Huntress Search Ltd acts as a Recruitment Agency in relation to all Permanent roles and as a Recruitment Business in relation to all Temporary roles. Conduct audits and contribute to policy improvements... senior compliance officer deputy mlro... £37000/annum Hybrid and excellent benefits

from: CV-library.co.uk - 14 days ago

AJ Fox Compliance - Manchester M2, Greater Manchester, North West (+1 location)

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Addressing queries related to Solicitors Accounts Rules... compliance senior compliance officer... 60.00-80.00 hour

from: joblookup.com - 8 days ago

JR United Kingdom - London EC1A, City of London, London

Acting as an escalation point for compliance queries and managing workflow allocation to ensure efficiency Conducting sanctions screenings and liaising with internal specialists A proactive and team-oriented... senior compliance officer legal data... 100.00-125.00 day

from: joblookup.com - Today

Jet Concierge Club - United Kingdom (+1 location)

To support our continued growth, we are seeking a highly motivated Senior Safety and Compliance Officer to join our team at Stansted Airport. Formal compliance/quality auditing experience within an aviation... senior compliance officer investment banking... £45000 - £49000

from: aviationjobsearch.com (+1 source) - Yesterday

FxPro - London EC1A, City of London, London

If your skills, experience, and qualifications match those in this job overview, do not delay your application. Join FxPro: a leading international fintech company. #J-18808-Ljbffr uk senior compliance officer... 100.00-125.00 day

from: joblookup.com - Today

AlTi Tiedemann Global - London EC1A, City of London, London

We are seeking an experienced Senior Compliance Officer to join our investment management team, supporting compliance activities across our fund structures and ensuring full adherence to regulatory requirements... senior compliance officer mlro smf16... 100.00-125.00 day

from: joblookup.com - 14 days ago

TN United Kingdom - London, England, United Kingdom

Collaborative - We work in teams - open and direct communication and the willingness to work hard and collaboratively are the basis for effective teamwork. Working well with others is necessary for us... senior compliance officer housing...

from: jobleads.co.uk (+1 source) - 23 days ago