Permanent Compliance Officer jobs in London, Greater London

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COMPLIANCE OFFICER

Risk Assessments: Conducting thorough compliance risk assessments to identify potential areas of concern. Oversight: Providing second-line oversight of compliance activities across the organisation. Compliance Monitoring Programme...

CompanyHays Senior Finance
AddressLondon, Greater London
CategoryBanking
Salary£50,000 - £60,000
Job typeContract
Date Posted a week ago See detail

Compliance Officer

Hays Senior Finance

London, Greater London

£50,000 - £60,000

Risk Assessments: Conducting thorough compliance risk assessments to identify potential areas of concern. Oversight: Providing second-line oversight of compliance activities across the organisation. Compliance Monitoring Programme...

Compliance Officer

Stephenson Harwood

London, Greater London

Competitive

Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing incoming requests for new client and new matter open...

Compliance Officer & MLRO

Barclay Simpson

London, Greater London

Up to £250,000

We are working with an established global Fintech business who are in the next phase of growth. The ideal candidate will have knowledge of online trading, crypto and payments. Demonstrable experience of leading teams and supportin...

Temporary Accommodation Compliance Officer

Public Sector And Government

London, Greater London

£21.51/Hourly

To manage the Council's Temporary Accommodation portfolio and households in Temporary Accommodation under the Council's statutory homelessness duties. To ensure that the standard of service provided by supplier managed Private Sec...

Compliance & Admin Officer (Over 55's Housing)

Clarion Housing Group

London, Greater London

£27727 - £37405 per annum + pro rata plus excellent benefits

Salary: London 27,727 - 37,405 per annum pro rata / National 23,615 - 34,407 per annum pro rata. Location: Hybrid - Base locations offered across England. Hours: 21 hours per week. Contract Type: Permanent. Competitive salarie...