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Compliance Monitoring Officer Jobs in City Of London, UK

Jobs 101 to 125 of 991


Our Client, a leading financial services group, is looking to recruit a Senior Compliance Analyst for their funds business with specific...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
The Prime Brokerage Credit Risk team is responsible forrisk management of the Equity Prime Brokerage business. The Department focuseson the contingent...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
CIB Operations - EMEARates Derivative Marketing Support - Associate - London EMEARates & CEM Derivative Marketing Support TheRates Sales &...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
The IMS Coordinator is responsible for supporting the AWS team in the maintenance of the IMS in the UK and the wider business certifications ....
Location: London
Language(s): Only English Required
Date Added: 11 Jan 2021
Junior Analyst - Assurance, Data & Analytics - London - 12 month contract Job Description Our clients tell us they want to be told...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Job description A career within Tax Technology services, will provide you with the opportunity to work directly with senior Information Technology...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
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Duties will include: • Responsible for implementation and ongoing development of the risk-based Compliance Monitoring Programme - follow-up findings...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Trust Officer / Trust Manager, Corporate Trust Excellent opportunity for a Trust Officer/Trust Manager to join a Financial Services Specialist....
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
You will have day to day responsibility for a varied portfolio of containing a mix of regulated and unregulated real estate and corporate entities...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
This is a fantastic opportunity to join the FSO Assurance team at EY, playing a key role in the smooth running of the audits of large and complex...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Want to be part of a market leading Cyber Practice? Cyber Security is one of the most important risks facing businesses today. Systems and...
Location: London
Language(s): Only English Required
Date Added: 14 Dec 2020
Currently recruiting on behalf of an International Bank focused on Trade Finance, for a number of Compliance professional to join their team. These...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Accountabilities and responsibilities Client delivery Advise and support clients on a wide range of regulatory focus areas, including: All...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
Requisition ID 15387 Posting End Date 04/07/2019 The purpose is to establish, implement, maintain and enhance a framework consisting of a...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
A position has now become available for a Compliance Associate to join their growing UK team working closely with the Head of Compliance. Duties...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Environment People join for the impact they can have on us. They stay for the impact we have on them. A flatter structure offers visibility and...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
A boutique financial services institution is looking to hire a Legal Counsel & Compliance Manager into their London office. The successful hire will...
Location: London
Language(s): Only English Required
Date Added: 17 Dec 2020
My client, a global financial services company are looking to hire a Regulatory Compliance Manager to join their Compliance Governance team in the...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
This role would suit an individual who is currently in a front office investment support role or a private client onboarding role, who is interested...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
My client is a leading investment bank with a major presence in London. They are looking for a credit officer with Hedge Fund counterparty...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Tax Accountant and Compliance Manager This is a permanent role for a Tax compliance specialist to join the UK Tax department of a multinational...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
We are looking for a tax manager to manage our outsourced UK tax compliance and internal tax reporting and provide tax support to the business. You...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
Ref: 940ASI Title: Head of Compliance - Funds (Part-time) Location: London Salary: Attractive Date: 28th June 2019 Our client, a fund...
Location: London
Language(s): Only English Required
Date Added: 20 Dec 2020
My client a international Broker, is seeking a HR Compliance/DPO Assistant to join their rapidly growing company. The ideal candidate will have a...
Location: London
Language(s): Only English Required
Date Added: 09 Dec 2020

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