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London
Company: networxSalary: Salary £30,000 to £45,000 + Benefits
An exciting opportunity has arisen for a talented Compliance Officer to join them at their London Head Office to implement and maintain anti money laundering policy and procedures. Analysing and monitoring all activities
Requirements: Our client is looking for an experienced and hard working Compliance professional with the determination and drive to ensure that all necessary regulations are adhered to. Experienced in financial compliance, you will have good knowledge of PSD (Payments
London Greater London | London jobs
Company: NetworxSalary: Salary £30,000 to £45,000 + Benefits
Compliance Officer / Financial Regulations (Anti Money Laundering) London Salary £30,000 to £45,000 + Benefits Our client has been one of the leading international financial services brands for 35 years. An exciting... opportunity has arisen for a talented Compliance Officer to join them at their London Head Office to implement and maintain anti money laundering policy and procedures. Analysing and monitoring all activities to comply with FSA
Requirements: Our client is looking for an experienced and hard working Compliance professional with the determination and drive to ensure that all necessary regulations are adhered to. Experienced in financial compliance, you will have good knowledge of PSD (Payments
Contract: Permanent
Compliance Officer The Company : A well respected and established Asset Management firm have... an exciting opportunity for a Compliance Officer to join their already highly successful Compliance team... . The Role: Working closely with both the Head of Compliance and the Compliance Monitoring team you... candidate will have excellent experience of providing Compliance Advice within an Asset Management firm
Experience: more details in job description
Requirements: more details in job description
Contract: Full Time
firm. Interim Compliance Executive is only one of many vacancies we are handling. Alexander Lloyd... FDA0910-116 Interim Compliance Executive The Company My client is a market leading independent... , are looking to recruit an Interim Compliance Executive on a 12 month contract. The Role The core duties... of the Interim Compliance Executive include:- • Compliance Monitoring • Report Writing • Assisting the Director
a Customer Care/Compliance Administrator to assist in the resolution of complaints and implementation... * Preparing of Data Protection requests * Liaising with Clients regarding complaints and Compliance issues... records in relation to all compliance, AML activities and Customer Care activities * Assisting... by the Compliance Manager by meeting agreed deadlines and achieving specific objectives Required Skills * Previous
Contract: Permanent
London | London jobs
Company: Alexander LloydSalary: £50000 per annum + Benefits and bonus
Compliance Manager FBS0910-112 The Company My client is a small Hedge Fund based in Central London... . They are currently looking to recruit a Compliance Manger to join the Compliance function and report in to the Head... of Compliance. The Role This role is very much a compliance generalist and will entail varied duties... and responsibilities including: Compliance monitoring; maintenance of compliance logs; KYC checks; FSA returns
Contract: Permanent
Jobs similar to "compliance vacancies": kyc compliance manager
, Kent, London, East Sussex, West Sussex, Surrey,
Company: Accord Management ServicesSalary: 19000 - 60000 Per Year
POSITION : Water Treatment Field Sales Executive, L8 Compliance Field Sales Executive, Legionella... Risk Assessment Sales Executive PRODUCTS : Water Treatment Solutions, L8 compliance SALARY : £19,000... to ensure compliance with the latest Health & Safety guidelines. Now established enough to take the next... agency. ELIGIBILITY All vacancies advertised are based in the UK. It is unlawful to employ a person who
Experience: Entry Level
Contract: Employee
London | London jobs
Company: Alexander LloydSalary: £200 per day
broking firm. Interim Compliance Monitoring Officer (Temp to Perm) is only ONE of many vacancies we... FDA0911-7 Interim Compliance Monitoring Officer The Company My client, a large stock broker... is looking to recruit an Interim Compliance Monitoring Officer to join their team on a temporary to permanent... to the Compliance Monitoring Team Manager. Assist with audit visits and investigations from the FSA Identify any IT
Contract: Contract
London | London jobs
Company: Alexander LloydSalary: 200-200/day
FDA0911-7 Interim Compliance Monitoring Officer The Company My client, a large stock broker... is looking to recruit an Interim Compliance Monitoring Officer to join their team on a temporary to permanent... back to the Compliance Monitoring Team Manager. • Assist with audit visits and investigations from... the FSA • Identify any IT requirements relating to Compliance monitoring procedures The Person The ideal
skills Compliance and Legal Officer is only ONE of many vacancies we are handling. Alexander Lloyd... Compliance and Legal Officer FSA0911-5 The Company A well respected and established provider... of specialist Insurance is currently seeking a Compliance and Legal officer to join their team. The Role... • The main purpose of the role will be assisting the Company Secretary & Group Head of Legal and Compliance
Contract: Permanent