risk & compliance officer Jobs - 533
Compliance Officer Banking
Additional Resources Ltd - Central London
Employment Type : Full-Time
Compliance Officer (Banking) - Central London Salary: 30k - 35k Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its defence against the risk of terroristfinancing and money laundering. The Role: You will play an important role in setting policy for the prevention of financ...
Compliance Officer, Manchester
Yes Agency - Sale
Employment Type : Full-Time
COMPLIANCE OFFICER ROLE - Immediate Start - South Manchester Our client a growing brokerage in South Manchester is seeking a Compliance officer for a full time role in the first year and then the option to go part-time the following year. The role is for a Senior FCA Compliance Officer to be responsible for ensuring the group complies with FCA regulatory requirements, and the implementation of our FCA compliance and risk management framework. Th...
Senior Risk Officer
Resource Solutions - London
Employment Type : Full-Time
Job Title: Senior Risk Officer Location: London (hybrid working) Keywords: Risk Management, Data Compliance, Regulatory Compliance, Stakeholder Management, Project Management Our client is seeking a Senior Risk Officer to join their dynamic team in London. This role offers an exciting opportunity to contribute to the optimisation of the risk profile and management of uncontrolled risks for the local organisation. The successful candidate will fo...
Senior Compliance Officer
Deerfoot IT Resources Ltd - W1K1NA
Employment Type : Full-Time
Do you have Senior Compliance Officer experience in Wealth Management / Financial Planning sector, and are you seeking a new hybrid job? Our client is looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either Sittingbourne or London Mayfair, and the remote role comes with an attractive salary package 90k- 100k package including Bonus, Share options, Pension etc… As a Senior Compliance Officer, you will wo...
Compliance Monitoring Officer
MERJE Ltd - South Yorkshire
Employment Type : Full-Time
Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. Job Description: You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the company's risk management framework. Key responsibilities includeConducting file checks, depar...
FCA Compliance Officer
MERJE Ltd - Manchester
Employment Type : Full-Time
Senior FCA Compliance Officer (FTC for 12 months) Manchester – Hybrid To 50,000 Benefits MERJE is currently seeking an experienced FCA Compliance Officer for a financial services company based in Manchester. The role is initially being recruited on a fixed term contract for 12 months. The successful candidate will be responsible for ensuring the company complies with FCA regulatory requirements and implementing the company's FCA com...
Compliance Officer - Bermuda
Harrison Holgate - Bermuda
Employment Type : Full-Time
Are you a Compliance professional and looking for a new opportunity based in BERMUDA? My client is a Global Insurance and Reinsurance company and they are currently recruiting for a Compliance Officer to work in their Bermuda operation. Their ideal candidate will be an Insurance Market Compliance specialist with 5 years of experience who's interested in taking on a very exciting and unique opportunity to work in the Bermuda branch of a global In...
Compliance Officer/MLRO
Robert Walters - London
Employment Type : Full-Time
An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment where your expertise will be valued and nurtured. The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the high...
Senior Compliance Officer
Elevate Projects Ltd - Bristol
Employment Type : Full-Time
We are recruiting an outstanding opportunity fro a Senior Compliance Officer for one of our valued clients. -Oversee monitoring and reporting of property compliance information. -Lead a small team to ensure effective logging of compliance and asset information. -Undertake effective data analysis of compliance information, including modelling, reconciliation's and transformations. -Liaison with contractors to ensure that excellent standards of wo...
Compliance Monitoring Officer
Sanderson - Bristol
Employment Type : Full-Time
Compliance Monitoring Officer Salary: 39,785 Location: Liverpool, Basingstoke, Bristol Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on positiv...