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12

Compliance Associate Jobs in United Kingdom






Job info
 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

96669BR Job Title: Trade Compliance Manager - Trading No. of ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

107942BR Job Title: Compliance Controls Specialist No. of Positions: ... Description: Reporting to the Manager Compliance Controls & MI, the Specialist ... a member of the T&S Compliance & MI..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

108871BR Job Title: Compliance Risk Oversight & Assurance Team ... Accountabilities: Reporting to the Manager Compliance Risk Oversight & Assurance, the ... & Assurance, the Team Lead Compliance Risk Oversight..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
May 23, 2020
Info Source
Recruiter  - Full-Time  90 

u003cpu003eOliver James Associates are currently working with a Global Insurer in their search for a Compliance Business Partner. This role sits within their Group Compliance Function working out of their London ..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Apr 01, 2020
Info Source
Recruiter  - Full-Time  90 

... partnered with are seeking a Compliance Analyst to come on board. ... report into the Head of Compliance.u003c/spanu003eu003c/pu003eu003cpu003eHaving been traditionally founded back in ... Risk Modelling, Technology and Actuarial.u003c/pu003eu003cpu003eThe..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

... has a heavy focus on compliance and KYC/financial crime remains a ... counterparts are led by the Compliance department/Financial Crime Team which is ... assume full responsibility of all..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Oct 25, 2022
Info Source
Employer  - Full-Time  90  

141436BR Job Title: Compliance Controls Manager No. of Positions: ... the design and implementation of compliance controls. What’s the role? As ... What’s the role? As a Compliance Controls Manager,..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Aug 01, 2020
Info Source
Employer  - Full-Time  90  

144162BR Job Title: Senior Assistant Company Secretary No. of Positions: 1 Job Description: An exciting opportunity for you to work in a fast-paced and varied environment at a global and cross-business ..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Aug 13, 2020
Info Source
Employer  - Full-Time  90  

143949BR Job Title: Compliance Framework Manager No. of Positions: ... Reporting to the Head of Compliance Framework & Oversight, the Compliance Framework Manager is a member ... of Trading &..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Aug 08, 2020
Info Source
Employer  - Full-Time  90  

144525BR Job Title: Senior Analyst Compliance Controls No. of Positions: 1 ... the design and implementation of compliance controls. You will be expected ... the development and maintenance of Compliance..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Sep 28, 2019
Info Source
Employer  - Full-Time  90  

... has a heavy focus on compliance and KYC/Financial crime remains a ... counterparts, are led by the Compliance department/Financial Crime Team in partnership ... assume full responsibility of all..

 
Company
**********
Location
London, LONDON, United Kingdom
Posted Date
Jun 04, 2020
Info Source
Recruiter  - Full-Time  90 

u003cpu003eOliver James Associates have been mandated to find a Senior Manager: Technology Trade Surveillance u0026amp; Market Abuse to be based in London. The position pays up to c£100,000 basic / guaranteed ..

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