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London Compliance Officer jobs (564 local vacancies)
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...Job Description Job Title: Central Compliance Officer Section: Legal Team Directorate: Compliance and Legal Reports to: General Counsel, Europe and Asia Salary: £40, 000 - £50, 000 Location: London Job type: Permanent Our client is a global financial services provider and inter-dealer broker, who offer an impressive array of products and services in the equity and fixed income capital...
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...Compliance Officer Compliance officer required in the London area for a leading medical recruitment company. Outstanding opportunity for a complaince officer to join an award winning business maintaining compliance levels of all locum Dr''s. Client They are currently looking to recruit a number of additional compliance officers to join their vibrant offices. A good understanding of framework...
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...Head of Compliance My client is currently seeking an interim head of compliance for the London office on an initial 6 month contract. The role will look to extend beyond this based on good performance. The role will sit below the London Head of Risk and also has a functional reporting line to the Chief Compliance Officer to ensure independence of role and function. Role Responsibilities: ?Work...
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...Compliance Officer Job Based In Surrey. An exciting opportunity has risen for an Compliance Officer to join an expanding company. Reporting to the Head of Sourcing, the role holder is responsible for establishing suitable monitoring regimes and compliance requirements undertaking monitoring of 3rd parties in accordance with the Supplier Management framework and contribute to the management...
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Compliance Officer / Auditor / QA Executive - London £32000/annum 10% Bonus, 25 days, Pension, Life added 05/05/2012...Compliance Officer / QA Executive / Auditor - central London - £32000 plus 10% Bonus, Life, Pension, 25 days FINANCIAL SERVICES, QUALITY ASSURANCE, PERFORMANCE IMPROVEMENT, CALL CENTRE, CONTACT CENTRE, COMPLIANCE OFFICER, An exciting opportunity has arisen to join a high profile client within the financial services sector. The role is based in central London. This is an opportunity to join...
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...Well recognised London based spread betting firm looking for a competent Compliance Officer looking for a new challenge. Competent compliance officer with good exposure to the FSA handbook and up to date on FSA regulation looking for a challenging new opportunity. Fantastic Opportunity for a competent candidate to take on a role with great exposure, broad scope of responsibility and daily...
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...My client, a Global White Label Payment Services Provider is currently recruiting for intelligent, ambitious Compliance professionals, with approximately 5 years'' experience to join a growing team in the Head office in the City.They''re recruiting for a Compliance Officer, with around 5 years'' of experience - ideally from a payment services background who have an excellent understanding...
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...Our client a prestigious overseas membership organisation is looking for an Administrator/Compliance Officer to work in their small Knightsbridge office. You will need to have excellent computer skills and have some compliance experience. JOB DESCRIPTION: Experienced Compliance/Administrator required to work in representative office of our client. Candidate must have the ability and experience...
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...The Compliance Officer will be expected to: - Oversee licensing requirements and regulatory obligations for all licensed individuals operating entities in London and Geneva, liaising with the regulators and other appropriate authorities as required; - Maintain appropriate written procedures to ensure compliance with applicable legislation, regulations and group policies, and to monitor adherence...
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...Our client, a leading broking company based in the City is seeking a junior KYC compliance officer who has exposure and understanding of Know Your Customer (KYC) . Working in a small team you will be solely involved in checking existing clients documentation in line with the KYC onboarding regulations. You must be able to work independently and with minimum supervision.We are looking for some one...
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...Compliance Officer Field / Home Based Patch - Reading and North London Salary £34 - £40k, car allowance, pension, DIS X 4, BUPA My client are a business support network for the financial services industry. They offer advice and support within technical support, business management and compliance regulation. They are currently looking for a Compliance Officer to cover the following patch - Reading...
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...Job Title: Swedish Speaking Compliance Officer Ref:NH011707 Locations: London Language Recruitment Services (LRS) are currently searching for a Swedish Speaking Compliance Officer to work for one of their major clients based at one their office headquarters in London. You will need to have excellent communications skills to succeed in this position because you will be dealing with various...
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...Compliance Officer - Private Equity WC2. A top opportunity has arisen for an experienced and self driven Compliance Officer to join this very successful and expanding Private Equity Firm. They are focused on the financial services sector and the successful candidate will have experience in dealing with compliance issues in a regulated environment, including at initial investment stage and from...
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...Our client is a highly respected law firm based in Central London. They are looking for an experienced Compliance/Conflicts Officer, to join their Compliance Team on a permanent basis. Reporting to the Head of Compliance, you will be responsible for assisting partners and other members of the company with the new business on-boarding process. This will involve conflict of interest searches...
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...An exciting opportunity to shape Oasis Community Learning, Waterloo Payroll Assistant and Pensions Compliance Officer NJC SP 16 (Inner London ) - £19, 731 Oasis, one of the largest Academy sponsors in the UK , is seeking to recruit a confident, proactive Payroll Assistant and Pensions Compliance Officer to fill a full-time position within our friendly HR team, conveniently based in central London...
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