financial compliance officer Jobs - 637
Compliance Officer
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company They are one of the largest logistics businesses internationally with over tens of thousands of employees across a wide range of jurisdictions. They are currently the premier logistics firm when it comes to sea and air transport. They differentiate themselves from their competition by putting sustainability at the forefront of their objectively, reducing their carbon footprint. Your new role As the Compliance Officer, you will g...
Compliance Officer
BCT Resourcing - City of London
Employment Type : Full-Time
Compliance Officer City of London 60,000 - 80,000 per annum I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk, consumer duty, complaints and customer outcomes The candidate requireme...
Compliance Officer - Financial Crime
Arthur - EC3M3BD
Employment Type : Full-Time
We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be: Advising the business on queries in relation to AML, Sanctions and ABC Support the development of the Compliance Framework Advise the business on regulatory matters Provide insight and support to the Compliance training Broad Financial Crime ...
Compliance Officer
Oliver James - London
Employment Type : Full-Time
I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk, consumer duty, complaints and customer outcomes The candidate requirements: - Strong Compliance experience, ideally generalist who ...
Compliance Officer
Gold Group Ltd - Germany
Employment Type : Full-Time
Compliance Officer, Dusseldorf Salary between €70-€80,000 As a Compliance Officer the key tasks include the support of management in the compliance function (strategic, operational and functional consulting), the development of strategies and measures to prevent money laundering, counter- terrorist financing and other criminal offences, and to ensure compliance with the German Securities Trading Act. Our client who are a global financial service...
Compliance Officer
The Portfolio Group - London
Employment Type : Full-Time
Job Purpose An exciting opportunity has arisen to join a growing business in a newly formed Compliance Officer role. This business provides technical online resourcing content to the HR and Professional industry. You would be onsite five days a week in vibrant office in the City of London. This is a permanent role that offers 45K benefits. If you are highly motivated, skilled, driven individual, good communication and collaborative capabilities ...
Compliance Officer
Clayton Davies Ltd - M600WS
Employment Type : Full-Time
Job Description: This is an exciting opportunity to join a well-established Manchester based firm operating in the wealth management space who are seeking an experienced Compliance Officer to support their next period of growth. For the right candidate this in an excellent opportunity to help shape the firms future compliance strategy and offers the opportunity to become the SMF 16 role holder in the future. A young and vibrant team led by a sen...
Compliance Officer
Employment Specialists Ltd - Ipswich
Employment Type : Full-Time
This vital role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits. Indicative of the importance of this role to the business, this is an additional role to support the Compliance Manager. As Compliance Officer you will support our rapidly growing Insurance Client who provides u...
Compliance Officer
Employment Specialists Ltd - Norwich
Employment Type : Full-Time
This vital role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits. Indicative of the importance of this role to the business, this is an additional role to support the Compliance Manager. As Compliance Officer you will support our rapidly growing Insurance Client who provides u...
Compliance Officer
Crisp Recruitment Ltd - Hatfield
Employment Type : Full-Time
Title: Compliance Officer Salary: 40,000 plus incredible benefits Location Hatfield Hours: 9.00 to 5.00 Monday to Friday (1-2 days wfh) ****AUDITING experience across legal, ethical and quality compliance is highly beneficial**** What to know about this employer: • This business is the UKs market leader in their field • A multi award winning company that continue to develop year on year • Driven by advanced technologies, environmentally consciou...