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536 senior compliance officer jobs in United Kingdom

Senior Compliance Policies Officer (VP)

Eames Consulting Group LLP London, England

A Global Financial Institution is looking for a Senior Compliance Policy… role As Senior Compliance Policy Officer (VP) youll be… Reed.co.uk

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Senior Compliance Officer And Team Leader - Advisory – new

McGregor Boyall 9 Reviews London, England

Hiring of direct reports (further details of headcount to confirmed during the interview/onboarding process) , the role-holder will be responsible… eFinancialCareers

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Senior Compliance Officer & Regulatory Mortgage Supervisor – new

Morgan McKinley 57 Reviews London, England

To assist the Head of Compliance, AML and Financial Crime in providing and monitoring service in respect of all regulatory matters including… eFinancialCareers

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Senior Compliance Monitoring Officer

Executive Stand-By Ltd Preston, North West England, England

• Responsible for the delivery of second line of defence risk-based monitoring against both the short and long term compliance plans • Responsible… CV-Library.co.uk

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Senior Compliance Officer And Team Leader - Advisory – new

London4Jobs City of London, England

Hiring of direct reports (further details of headcount to confirmed during the interview/onboarding process) , the role-holder will be responsible… Glassdoor

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Senior Compliance Officer And Team Leader - Advisory – new

UKStaffsearch City of London, England

Hiring of direct reports (further details of headcount to confirmed during the interview/onboarding process) , the role-holder will be responsible… Glassdoor

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Senior Compliance Officer - EMEA

Bloomberg 100+ Reviews London, England

include: - Act as the Senior EMEA Compliance Officer for the Bloomberg LP business, reporting to… Adzuna

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Senior Conduct Compliance Officer

TRI Consulting South East England

Professional Membership Body has a requirement for an experienced Conduct and Compliance Officer to undertake disciplinary casework in relation to… Adzuna

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Senior Compliance Officer

Hudson 1 Review City of London, England

• Acting as the lead compliance resource on a significant business change project. The delivery of this role will require: • significant liaison… jobs.co.uk

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Senior Regulatory Mortgage Compliance Officer

Badenoch & Clark 5 Reviews London, England

www.badenochandclark.com - Let's find the career that connects with your life.Badenoch & Clark is acting as an Employment Business in relation to… eFinancialCareers

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Senior Compliance Officer & Regulatory Mortgage Supervisor – new

Randstad Financial & Professional Ltd City of London, England

of the Senior Compliance Officer & Regulatory Mortgage Supervisor will include: - Assisting… Glassdoor

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Senior Compliance Officer Advisory Leading Broker London, City. £100,000 to

Lawson Chase London, England

are detailed below: Provision of proactive regulatory advice to Senior Management, Legal, Business Lines and Control Functions relating to… eFinancialCareers

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Senior Compliance Officer And Team Leader - Advisor – new

McGregor Boyall 9 Reviews London, England

• Management of the Advisory Team on a day to day basis. • Hiring of direct reports (further details of headcount to confirmed during the… jobs.co.uk

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Senior Compliance Officer No 2 – new

Barbara Houghton Associates Ltd London, England

Review customer files to ensure they are up to date and adhere to regulatory record keeping requirements. Undertake risk-based AML… Glassdoor

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Senior Compliance Officer & Regulatory Mortgage Supervisor – new

Sparks Careers - Morgan McKinley City of London, England

* To assist the Head of Compliance, AML and Financial Crime in providing and monitoring service in respect of all regulatory matters including… Glassdoor

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Compliance Analyst / Officer (AML, Fraud, CTF, Risk)

Easyweb Recruitment London, England

The Compliance Analyst / Officer will ensure compliance with international sanctions programs, issued by various governments. They will be… CareerBuilder

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Senior Conduct Monitoring Officer

Networx 1 Review Cardiff, Wales

The Senior Conduct Monitoring Officer will be required to deliver more complex and challenging compliance and conduct monitoring assignments as set… CareerBuilder

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