SENIOR SURVEILLANCE COMPLIANCE OFFICER jobs in UNITED KINGDOM ENGLAND, United Kingdom

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... role focusses on Surveillance (Trade and Comms) across a range of asset classes (Commodities, Listed Derivatives, Solutions...

. For more information visit Role Summary We are looking for a Senior Surveillance Compliance officer to join the team in London. The... role focusses on Surveillance (Trade and Comms) across a range of asset classes (Commodities, Listed Derivatives, Solutions...

understanding of financial institutions with scope to learn from senior compliance colleagues. The intern will help with the... their monitoring abilities. Also assist with producing MI/KPIs to relay back to senior Compliance management for reporting purposes...

Our client a leading global Investment Bank are recruiting for a Senior Compliance Officer - Control Room and Central... Compliance to join their established Compliance team with offices based in the city of london The Senior Compliance Officer...

function, reporting to the Global Head of Compliance (GHC) / Money Laundering Reporting Officer (MLRO). The DMLRO.... Requirements We are looking for a Deputy MLRO Compliance Officer to join us at YouLend Experience in compliance, audit or risk...

Client Local Authority in Croydon Job Title Markets & Street Trading Compliance Officer Pay Rate PAYE... Purpose and Role Dimensions: Providing a compliance & enforcement service across the borough in support of the Council...

Risk and Compliance Services (RCS) function, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting... compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. This role operates within the...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime...Location: London, UK Job title: Compliance Analyst Who we’re looking for We are looking for a Compliance Analyst...

Job Description: Main purpose of the Role: To serve as the FCA registered Compliance Officer (SMF16). To develop...-based Compliance Monitoring Programme, including trade and e-communication surveillance, AML transaction monitoring...

members of the team who want to contribute to this. The Role The retail loss prevention officer will play a critical role... prevention officer will protect the store's assets and ensure the safety of customers. They maintain a watchful presence, respond...

JOB TITLE: Security Officer LOCATION: Waterloo, The Sidings, SE1 7BH PAY RATE: £13.97 per hour SHIFT PATTERN: 4...: As an opportunity has arisen in London for a Security Officer to join our team working for ABM. Main Duties & Responsibilities...

per week PAY RATE: £12.95 per hour ROLE OVERVIEW AND PURPOSE An opportunity has arisen in London for a Security Officer... by recording observations, information, occurrences, and surveillance activities. · Deal with any difficult situations that arise...

Are you an experienced Health and Safety Manager? Are you looking for a senior role overseeing 2 companies under 1... and Principal Contractor compliance. This includes but is not limited to: risk assessment and management activities, managing the...