financial compliance officer Jobs - 630
Compliance Officer
Wise May Ltd - City of London
Employment Type : Full-Time
Wise May are looking for a collaborative Compliance Officer with strong experience working in the Insurance industry to join a leading provider of legal indemnity Insurance. As a Compliance Officer you will be responsible for the co-ordination of policies, procedures and business standards to ensure compliance with the financial regulator, commercial agreements i.e. principal insurers’ delegated authority arrangements, legislation and business m...
Compliance Officer
MERJE Ltd - L376BS
Employment Type : Full-Time
We’re exclusively partnered with a fast-growing and forward-thinking financial services provider that has been expanding significantly across the UK. As part of their continued growth, they’re now looking to appoint a Compliance Officer to help shape and strengthen the business’s governance and risk culture. This role presents a fantastic opportunity for a compliance professional with general insurance experience to take on meaningful ...
Compliance Officer
Broster Buchanan Ltd - Liverpool
Employment Type : Full-Time
Liverpool City Centre, 35K. Compliance experience essential. Pensions/Wealth Management/legal experience of particular interest. The Company Our client, on of the UK's fastest growing financial services businesses is continuing to expand and as such, requires an experienced compliance professional to join their team. The Team A highly talented and close knit, friendly team awaits you. This team has a track record of training and developing peopl...
Senior Financial Crime Compliance Officer
Citrus Recruit - CF355LJ
Employment Type : Full-Time
Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Compliance Officer. We are looking for an experienced compliance professional with a strong background in the second line of defence, particularly Thriving in a role where you can lead, influence, and make decisions within a robust regulatory framework? The Employer is a leading global Specialty Insurer, and you ...
Junior Compliance Officer
Sterling Williams LTD - W1J0AD
Employment Type : Full-Time
Junior Compliance Officer Hybrid (4 days in the office and 1 day from home) Permanent Salary Circa 40,000 Sterling Williams are working alongside a fantastic Fintech/EMI Institution. They are seeking a permanent Compliance officer to join their team. What You’ll Be Doing As a Junior Compliance Officer, you’ll play a key role in our core compliance activities, from client onboarding and on-going due diligence to transaction monitoring and assisti...
KYC/Compliance Officer
Reed - SW31LZ
Employment Type : Full-Time
A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essential in the second line of defence, supporting the onboarding of new customers and ensuring continuous compliance with the bank's policies and procedures, with a significant focus on high-net-worth i...
Compliance Assurance Officer
MERJE Ltd - YO264GG
Employment Type : Full-Time
MERJE is seeking a highly skilled Compliance Assurance Officer for a leading company in the Insurance sector. This role offers an exciting opportunity to provide second-line assurance, focusing on FCA/PRA obligations and Consumer Duty. The ideal candidate will have strong analytical skills and a deep understanding of regulatory requirements. The Company This established organisation has a strong focus on delivering excellent customer outcomes. T...
Compliance Officer - Insurance
Oliver James - London
Employment Type : Full-Time
Oliver James are delighted to once again be partnering with a leading London Market Insurer looking to grow their impressive compliance team. The business operate across both the Lloyds & General insurance market, with an outstanding reputation in their field. This is a brilliant opportunity to join a market leading business as a Compliance Officer in their Assurance/Monitoring team, reporting into the Head of Compliance Monitoring and partn...
Compliance Monitoring Officer
D&R Recruitment Limited - WA11AG
Employment Type : Full-Time
Job Title: Compliance Officer / File Checker Location: Office based - Warrington (Possibility of hybrid working, depending upon experience) Employment Type: Full-time Salary: Competitive, dependent on experience Overview: A well-established and trusted Chartered Financial Planning Firm, that prides itself on delivering high-quality, bespoke financial advice to individuals and businesses. Its commitment to professionalism, client care, and ethica...
KYC/Compliance Officer
Reed - SW31LZ
Employment Type : Full-Time
A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essential in the second line of defence, supporting the onboarding of new customers and ensuring continuous compliance with the bank's policies and procedures, with a significant focus on high-net-worth i...