Compliance officer jobs in Woodford Green - Page 2Create job alerts

Compliance Officer - Legal - City - £45,000 pro rata - 3 month contract Wise May are looking for a Senior Risk and Compliance Officer to join our client, a personable and progressive law firm based ...

This is an exciting opportunity for a Compliance Officer within the legal industry. The position involves ensuring that our operations and business transactions follow all relevant legal and internal ...

Compliance Officer 12 month contract I'm looking to hear from highly experienced compliance officers The role will support the CCO in all of their activities including including managing and ...

Alexander Barnes is leading a Senior Compliance Officer search for a European Payments FinTech. The purpose of this role is to support the development and execution of a Compliance Monitoring and ...

Albany Beck is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to strengthen our Compliance Practice in the UK, supporting our clients across various Programmes. This ...

Compliance Officer * Annual Salary: To be discussed * Location: London * Job Type: FTC Our client is looking for a Compliance Officer, where you will ensure that the bank adheres to all applicable ...

Compliance officer working within a small compliance team within large Insurance underwriters You will be: * Taking on a central and varied role responsible for identifying, assessing, and monitoring ...

I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along ...

Compliance Officer City of London £60,000 - £80,000 per annumI am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis.Duties include ...

A leading multi asset fund manager is looking for a portfolio compliance officer. This would suit someone with 2-5 years of industry experience working on pre/post trade monitoring. Key Tasks: * Pre ...

Alert management including the International Chief Compliance Officer (" CCO ") immediately upon identification of any material regulatory breach * Member of the CASS Oversight Committee and ...

We are looking for a Resourcing & Compliance Officer to work in the Newcastle team. You will work alongside a Partnership Executive to support with candidate attraction & compliance. You will be ...

As part of the Risk and Compliance team, you will work closely with a dedicated group of professionals, including two Compliance Assistants and officers, the Risk & Compliance Manager, a Debt ...

Ability to quickly absorb, analyse and interpret data including root cause analysis and escalate to the MLRO/Compliance Officer. * Technical knowledge - understanding of the UK regulatory environment ...

Chief Financial Officer (CFO) Location : Hybrid, United Kingdom Reports to : CEO Industry ... compliance, and operational teams. Qualifications * Education : Bachelor's degree in Finance ...

Ensure strong standards of financial accounting, reporting & compliance across a global business Chief Financial Officer: Experience & Characteristics The CFO will have experience of: * Being a ...

As the Global CFO , you will be a critical leader, responsible for shaping and executing the ... Risk Management & Compliance : Ensure robust financial controls, compliance with international ...

... Chief Financial Officer. They are currently at £40million revenue and looking to scale the ... Oversee the preparation and review of financial statements, ensuring accuracy, compliance with ...

Ensure tenants understand their health and safety obligations and support housing officers to take enforcement action as necessary. Our Organisation Causeway is a London living wage employer, with a ...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.Your main focuses will be

... Officer to oversee a diversified global investment portfolio. We are committed to fostering ... Support the Head of Family Office in maintaining compliance with the approved investment framework ...

Chief Financial Officer (CFO) | England (relocation considered) | c. £250,000 plus commensurate ... ensuring compliance with banking facility agreements * Identifying and evaluating acquisition ...

The Role Head of Compliance - Hedge Fund Compliance Consultancy - Urgent Interim/ Temporary hire ... The client points-of-contacts range from CEO's, CCO's, COO's. Some of the co's consultants are ex ...