Senior Compliance Officer Jobs

Niyaa People Ltd - Tonypandy, Mid Glamorgan, Wales, UK (+1 location)

12 months temporary contract (maternity cover) To liaise with internal and extern... Senior Compliance Officer Work careers... £25 - £27 per hour

from: totaljobs.com (+1 source) - 26 days ago

Harwood Recruitment Solutions Limited - Crawley, West Sussex, West Sussex, South East, UK

At any one time the firm has around 15,000 open legal matters... Senior Compliance Officer careers... £40,000

from: totaljobs.com - 25 days ago

Fifteen Network - London, United Kingdom

• Act as a senior compliance lead for all FCA and SEC regulatory matters, with additional oversight of DFSA and CFTC compliance where applicable. • Develop, implement, and enhance compliance policies,... senior compliance officer in London... £120000 - £140000/annum

from: CV-library.co.uk - 7 days ago

THG - Manchester, England, United Kingdom

With a focus on brand & consumer protection, the Regulatory & Compliance function plays a critical role in ensuring that MyProtein food and food supplement products can be marketed and sold legally all... senior compliance officer deputy mlro...

from: jobleads.co.uk (+1 source) - 4 days ago

FlowFolk - Hammersmith and Fulham, Greater London, United Kingdom

✔ Act as MLRO, overseeing AML & financial crime. ✅ Hybrid working – London-based, 4 days in-office. ✅ High-visibility role – Direct access to leadership. ✔ Develop governance structures & risk frameworks... compliance senior compliance officer... £60000 - £90000/annum Bonus, Benefits

from: CV-library.co.uk - 19 days ago

Marex - 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 legal data...

from: jobleads.co.uk (+1 source) - 6 days ago

London, England, United Kingdom

Broad knowledge of compliance regulation and in-depth understanding of compliance risks, assessments methodology and assurance activities. In depth knowledge of market abuse regulation, risks and surveillance... senior compliance officer investment banking...

from: jobleads.co.uk - 2 days ago

Riverside - Liverpool, United Kingdom

At Riverside, we're a housing association with a difference - enhancing the everyday for all our customers. For 90 years, we've been revitalising neighbourhoods and supporting communities by providing... uk senior compliance officer... Competitive

from: cybersecurityjobsite.com - 11 days ago

Marsh & McLennan Companies, Inc. - London, United Kingdom

To be the contact point for the operations and advice teams on compliance related queries and AML. What you need to have: A good level of industry experience, ideally gained within supervisory and/or technical... senior compliance officer mlro smf16... Competitive

from: eFinancialCareers.co.uk - 8 days ago

weybridge, england, United Kingdom (+1 location)

As an inclusive employer, Brambles wants to see every candidate performing at their best throughout the job application process, interview process and whilst at work. We therefore encourage you to inform... senior compliance officer housing...

from: jobleads.co.uk - 4 days ago