Central Compliance Officer jobs
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Augentius
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Belfast
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Working with Augentius Depositary Company Limited clients to establish if their control environment meets the requirements of the Depositary function under the...
RecruitNI.com - 5 days ago
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Redhat
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London
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Do you want to work for a well-known media agency in Central London?. Part of a team off 10-15 people, you will be responsible for compliance across the...
£35,000 - £40,000 a year
ICAEWjobs.com - 8 days ago
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Grad Central
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Solihull
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You will have excellent project and staff management skills along with strong communication skills both written and verbally....
Careers and Jobs UK - 15 days ago
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Morgan Stanley
318 reviews
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London
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Know Your Customer (KYC) and Client Identification Program (CIP). Enhanced Due Diligence for higher risk customers and intermediaries including Politically...
18 days ago
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Bicester
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Brackley
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The environment demands the ability to multi-task and react to high volumes of correspondence received into the department on a daily basis....
£17,000 - £19,500 a year
Jobstoday.co.uk - 4 days ago
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Brightwater Selection Limited
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Belfast
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Report complaints, operational risks, suspicions etc in accordance with local procedures. Develop an awareness and ability to avert potential risk issues for...
nijobfinder - 5 days ago
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Brackley
- +2 locations
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Professional and accurate written and verbal communication skills. Our client is currently looking for a Compliance Officer to join their team....
£17,000 - £19,500 a year
Jobcentre Plus Universal Jobmatch - 5 days ago
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Pinsent Masons
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United Kingdom
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include but are not limited to the following:. Assisting in the processing of new clients and new matters. o Carrying out money laundering checks to ensure that...
10 days ago
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Société Générale
22 reviews
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United Kingdom
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Develop and deliver appropriate regulatory training for the business line using one-to-one and classroom methodologies....
30+ days ago
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KennedyPearce Consulting
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London
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Assist the Head of Compliance Monitoring & Central Compliance in providing Central Compliance support to the company’s entities....
£40,000 a year
4 days ago
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