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Compliance Monitoring Officer Jobs in Greater London, UK

Jobs 126 to 150 of 994


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
Fractional (50-80%) Chief People Officer Location: London or Paris ● Are you an experienced HR expert who would like to leverage a company's service?...
Location: Paris
Language(s): English
Date Added: 01 Jun 2024
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Fourthline have been exclusively appointed to work our long-standing client, lending and payments organisation, in their search for a Senior...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Keywords: Transaction, Trade, change, control, BAU, derivatives, middle office, trade support, EMIR, Dodd frank, traders, investment bank, regulatory,...
Location: London
Language(s): Only English Required
Date Added: 13 Dec 2020
Currently recruiting for a Conduct Risk professional to join a leading UK Retail Bank. You will be responsible for Risk oversight and advisory across...
Location: London
Language(s): Only English Required
Date Added: 16 Jan 2021
Below are some of the types of work you could be involved in:   • Advice & implementation responding to conduct regulation – regulatory advice,...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
End Date Salary Range £81,150 - £108,200 We support agile working - click here for more information on agile working options....
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Wealth Management Advisory Compliance VP - FX transactions I am partnering with a multinational investment bank who are looking to hire an Advisory...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Trade Floor Compliance focus   The primary responsibility of this role is the execution and evolution of the Compliance program in the areas of...
Location: London
Language(s): Only English Required
Date Added: 21 Dec 2020
A major international insurance business is currently seeking a compliance advisor to work on a part-time basis. The business provides underwriting...
Location: London
Language(s): Only English Required
Date Added: 23 Dec 2020
Reporting directly to Managing Director, duties will include: • Responsibility and oversight of corporate compliance, trade compliance, quality...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
This is a fantastic role within the Compliance team at a Global Energy Trading business in London. You wll be responsible for monitoring day to day...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Why is this role the next step for you? This role will provide expert insight into disaster recovery best practices and an industry perspective...
Location: London
Language(s): Only English Required
Date Added: 26 Dec 2020
Responsibilities The Client Executive is primarily responsible for identifying and closing sales opportunities to new clients and for exploring...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
This team is responsible for: Assisting in the development of regulatory compliance framework, policies, processes and controls Work closely...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
Our client is a leading Real Estate Asset Manager that works closely with organisations in the Social Housing space to help unlock capital held in...
Location: London
Language(s): Only English Required
Date Added: 03 Jan 2021
A prestigious banking institution are looking to increase headcount across their Prudential Regulation Internal Audit team in London by hiring a...
Location: London
Language(s): Only English Required
Date Added: 17 Jan 2021
The successful candidate will report to the team leader and be responsible for the oversight of all offshore Trade Management Support related...
Location: London
Language(s): Only English Required
Date Added: 16 Dec 2020
Responsibilities of the role include – Initiate LCs (export / import) , Amendments, IRUs, Back to Back LCs, Assignments, Standby LCs Investigate...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
My client, a leading Invesment Management firm based in London, are looking for an Invesment Risk Consultant to join their team. - Permanent,...
Location: London
Language(s): Only English Required
Date Added: 18 Jan 2021
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: 21 Dec 2020

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