financial compliance officer Jobs - 638
Senior Compliance Officer
Lifesearch - MK91AT
Employment Type : Full-Time
At LifeSearch, our Senior Compliance Officer will play a pivotal role in shaping and supporting our compliance culture. If you’re a proactive and experienced compliance professional who thrives on providing clear advice, navigating complex regulations, and championing good customer outcomes, this role is made for you! What you'll be doing: You’ll be a key player in ensuring LifeSearch remains ahead of regulatory changes while delivering the best...
Compliance Monitoring Officer
MERJE Ltd - SP13HP
Employment Type : Full-Time
Our client, a leading financial planning and wealth management firm are looking for a Compliance Monitoring Officer to join the function on a permanent basis. As Compliance Monitoring Officer you will be responsible for undertaking the risk based second line monitoring function. Role Responsibilities: To undertake second line of defence compliance monitoring for review of the effectiveness of the compliance controls in ...
Regulatory Compliance Officer
Reed - EC4N7BL
Employment Type : Full-Time
Compliance Officer Reed Banking are currently assisting an international Bank in their recruitment for a Compliance Officer! In this role, successful applicants will play a crucial role in ensuring that the bank adheres to all regulatory requirements and maintains a robust compliance framework. This position reports directly to the Regulatory Compliance Manager and offers a dynamic work environment where you can grow professi...
Mortgage Compliance Officer
NRG Resourcing Ltd - E16LP
Employment Type : Full-Time
Are you looking to further your Compliance career? Join this innovative London based Finance as their Mortgage Compliance Officer! We are working with a leading finance company based in London, specialising in innovative and tailored lending solutions for individuals and businesses. As a trusted name in the lending industry, they pride ourselves on their flexible approach, providing accessible and responsible lending options that consider unique...
Compliance Monitoring Officer
Exchange Street Claims & Financial Services - SK85AF
Employment Type : Full-Time
Not everyone wants a promotion. Not everyone dreams of moving into management or doing something different. Some people just love the job they do. But you can love your job and not love your company. When that happens and you come to look for your next position, you just want the very best pay and conditions you can find. And what's wrong with that? The pay and rewards at this business are great. Salary is to 50,...
Compliance and FC Officer
MERJE Ltd - Glasgow
Employment Type : Full-Time
MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. The ideal candidate will have extensive experience in financial crime, anti-bribery & corruption and fraud prevention within an FMCG or ma...
Regulatory Compliance Officer
Reed - EC4N7BL
Employment Type : Full-Time
Compliance Officer Reed Banking are currently assisting an international Bank in their recruitment for a Compliance Officer! In this role, successful applicants will play a crucial role in ensuring that the bank adheres to all regulatory requirements and maintains a robust compliance framework. This position reports directly to the Regulatory Compliance Manager and offers a dynamic work environment where you can grow professi...
Compliance Officer - Mortgages
D&R Recruitment Limited - Altrincham
Employment Type : Full-Time
Compliance Officer - Mortgages / Lending Altrincham 40,000- 45,000 - 4 Days Office / 1 Day from home. The Role for Compliance Officer We are a well-established Bridging Finance Lender, looking to appoint a qualified Compliance officer to their growing team. This position is key to ensuring that our compliance standards are met and maintained across the business, If you are ready to take the next step in your career with a dynamic and growing com...
Mortgage Compliance Officer
BDM Recruitment - Gateshead
Employment Type : Full-Time
Mortgage Compliance Officer - Gateshead Join a Dynamic Team and Excel in Mortgage Compliance About the Role: BDM Recruitment is seeking a highly motivated Mortgage Compliance Officer to join a well-established, independent mortgage broker based in Gateshead . As a key member of our team, you will play a vital role in ensuring the efficiency and regulatory compliance of mortgage application processes. Key Responsibilities: Regulatory Adherence: C...
Compliance Advisory Officer
Lifesearch - MK91AT
Employment Type : Full-Time
At LifeSearch, our Compliance Advisory Officer will play a crucial role in making sure we meet our regulatory requirements and deliver the best possible outcomes for our customers. If you're a detail-oriented problem solver with a knack for simplifying complex regulations and communicating them clearly, this is the role for you! What you'll be doing: You’ll be the go to person for providing regulatory advice across LifeSearch, guiding our teams ...