Results 41 to 50
  1. Compliance Officer

    Location
    Southwark, London
    Salary
    £55,000 to £70,000
    Job Type
    Permanent
    Posted
    27 Mar 2024

    My Client is the London Office of an International Bank. Role Overview and Objectives Summary of what the role delivers for the business: Responsible for supporting the compliance function of the bank including monitoring. Providing compliance guidance...

  2. Compliance Officer

    Location
    Reading, Berkshire
    Job Type
    Permanent
    Posted
    27 Mar 2024

    Compliance Officer - Reading An exciting opportunity has arisen within our Reading office, for a Compliance Officer to join the team. The ideal candidate will be tasked to provide a wide range of compliance/legal advice, be responsible for managing...

  3. Senior Manager - Financial Crime Team - Policy

    Location
    London
    Job Type
    Permanent
    Posted
    11 Mar 2024

    The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting Officer (MLRO) and Chief Compliance Officer in ensuring that...

  4. Outsourcing Correspondent

    Location
    Jersey
    Job Type
    Permanent
    Posted
    13 Mar 2024

    Our client, a global bank with a presence in 75 countries, is looking for an Outsourcing Correspondent to join their busy and fast growing business.

  5. Underwriting Controls Specialist

    Location
    London
    Job Type
    Permanent
    Posted
    28 Mar 2024

    Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join...

  6. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    This is a senior admin level role that will provide assistance and support to the compliance team, ensuring compliance with all relevant statutory and regulatory requirements focusing on compliance monitoring. Responsibilities Include: - Participate and...

  7. Compliance Officer / Manager

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    An independent, locally owned wealth structuring and administration business is seeking a Compliance Officer / Manager to strengthen its team, specialising in regulatory compliance of Fund Service Business.

  8. Senior Compliance Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality work on time? In this senior role you will be assisting the MLRO & MLCO, whilst being part of the full life cycle of Compliance and 2nd Line of...