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Compliance Monitoring Officer Jobs in City Of London, UK

Jobs 76 to 100 of 991


Manager - Software License Forensics, Assurance - London Software License Forensics (SLF) is a global software licensing practice which is part...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Environment At Societe Generale, you will be joining the Finance division of Global Banking & Investors Solutions (GBIS), one of the three pillars...
Location: London
Language(s): Only English Required
Date Added: 11 Jan 2021
Grow with a company that puts customers first We currently have an exciting opportunity within our diverse, challenging and growing Santander...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Description iwoca is breaking down the barriers that stop Europe's 20 million small businesses from accessing finance. Traditional bank loans have...
Location: London
Language(s): English, German
Date Added: 17 Jan 2021
Environment At Societe Generale, you will be joining the Finance division of Global Banking & Investors Solutions (GBIS), one of the three pillars...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Environment Your environment At Societe Generale, you will be joining the Global Markets division (MARK) of SG Corporate and Investment...
Location: London
Language(s): Only English Required
Date Added: 29 Dec 2020
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The purpose of the Investment Compliance role is to identify regulatory and legal requirements relating to the monitoring of institutional portfolios...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
Environment At Societe Generale, you will be joining the Global Markets division (MARK) of SG Corporate and Investment Banking. MARK offers a...
Location: London
Language(s): Only English Required
Date Added: 20 Jan 2021
Redstone Private Banking Search are leaders in the global provision of search solutions for the international private banking and wealth management...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Tasks Help with the development of new and challenging existing acquisition strategies, portfolio performance and work proactively to optimise...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Reference: 75091 /41D We are working with a European and North American focused infrastructure fund that is expanding its team in London. This...
Location: London
Language(s): Only English Required
Date Added: 02 Jan 2021
Reference: 74822 /7S Our client is a highly successful venture capital trust and enterprise investment scheme investor, looking to add an...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
The ideal candidate will have a broad capability to: Provide regulatory advice to clients and and draft compliance manuals and policies Actively...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Position summary Divisional Accountabilities / Responsibilities: Develop, maintain and share expertise regarding your domains of expertise, at...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Role Responsibilities: The Relationship Manager will acquire, maintain and grow profitable long-term relationships with HNW RND clients. The...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
The opportunity Extended Assurance is part of our Financial Services Assurance practice and provides ongoing assurance to regulators, management...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
The Opportunity #LI-P In today's market, businesses face new and ever evolving disruption from innovation, market shifts, and changes in the...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Partners Group is a global private markets investment manager, serving over 850 institutional investors. We have USD 83 billion in assets under...
Location: London
Language(s): Only English Required
Date Added: 21 Dec 2020
Job description A career within Forensics Technology services, will provide you with the opportunity to help our clients protect their business in...
Location: London
Language(s): Only English Required
Date Added: 29 Dec 2020
Reference: 74873 /31C Our client is destined to be an impressive fund, the founding partners all possess an enviable track record and are some...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Italian speaking Mixed Tax Senior Manager role, Central London boutique An Italian speaking boutique firm based in Central London are looking for...
Location: London
Language(s): Only English Required
Date Added: 16 Jan 2021
Mixed Tax Technical Senior Manager, Central London My client are a 12 Partner firm based in Central London and they are looking for a Mixed Tax...
Location: London
Language(s): Only English Required
Date Added: 14 Jan 2021
AML / Compliance Manager Our Client, a Leading Bank, is currently looking for a AML / Compliance Manager to join their team. Duties: Be the...
Location: London
Language(s): Only English Required
Date Added: 19 Jan 2021
Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client...
Location: London
Language(s): Only English Required
Date Added: 12 Dec 2020
Personal Tax Semi-Senior for leading General Practice firm in Central London A fantastic Top 100 General Practice firm based in the heart of the...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020

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