REGULATORY COMPLIANCE MONITORING OFFICER jobs in GREATER LONDON, United Kingdom #2

Job Reference: 36082 A successful start-up company in the iGaming sector is keen to hire a Compliance Officer... with regulatory bodies and managing compliance related communications. Key Responsibilities: Operational Compliance Management...

. Description: AmTrust International are currently looking for a Senior Compliance Officer to join our team based out of our London office... ongoing advice on compliance with all regulatory rules, obligations, and industry standards, including the recent...

AmTrust International are currently looking for a Senior Compliance Officer to join our team based out of our London... ongoing advice on compliance with all regulatory rules, obligations, and industry standards, including the recent...

Sanctuary Personnel are looking for a Compliance Officer to work with Lambeth council. This is a full-time position..., and we are paying £22.12 Paye and £27.68 Umbrella per hour for this role. The role: The Carer Compliance Officer in collaboration...

​Our Client Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office... monitoring reviews in line with the firm's Compliance Monitoring Programme Conducting AML and KYC reviews Spearheading client...

Sanctuary Personnel are looking for a Compliance Officer to work with Lambeth council. This is a full-time position..., and we are paying £22.12 Paye and £27.68 Umbrella per hour for this role. The role: The Carer Compliance Officer in collaboration...

. We're actively building it. We are looking for... An experienced, driven and entrepreneurial Senior Compliance Officer... and experience 8+ years as a compliance officer (2nd line of defense) in a regulated financial institution; Experience in...

for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up.... As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the... Risk & Compliance team, reporting to the Chief Risk & Compliance Officer, you will be responsible for ensuring...

employee development and deliver the goals of the Firm wide Risk organization. As a Markets Advisory Compliance Officer... constrained situations Provide leadership and compliance input to regulatory change management Deliver timely and robustly...

as a senior compliance expert to ensure our company and employees adhere to all regulatory requirements, internal policies... and procedures. In this role you will be responsible for compliance monitoring activities across all areas of our business in...

activities central to the smooth functioning of the department. To provide compliance advice and monitoring in a number of areas... within the wider Compliance function and CDD for day-to-day matters. Liaise with colleagues and regulatory bodies to ensure...

Compliance Officer, will be responsible for overseeing Blockchain.com's Global Sanctions Program and Compliance Monitoring... and Testing Program. This role will work closely with the Chief Compliance Officer, Money Laundering Reporting Officers, and the...

with the Regional Regulatory Legal and Compliance leaders and our Group Data Protection Officer for Europe. Responsibilities... - Europe is responsible for systematically monitoring policy, legislative, regulatory, and judicial trends affecting...

closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... efforts and ensure consistency through an aligned framework. Develop and implement strategies for monitoring compliance...

Here at Capita we have a very exciting opportunity to join our schools payroll and compliance team as a Payroll... and compliance Manager. In this home-based role you will be responsible for the line management of 4 people and the day to day...

Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting... Officer (MLRO). It has delegated authority from the MLRO to mitigate regulatory and legal risk and to provide Financial Crime...