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Compliance Officer Jobs In London

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Mar 23,2019	UK-London	Compliance Officer - AML/Financial Crime Unique role as part of a small compliance team focusing on the advisory elements of Anti Money Laundering, Financial Crime, Data Protection, Due Diligence review of business partners and Financial Risk. Strong knowledge of FCA and Lloyd's regulations is required as well as experience of conducting t

Mar 25,2019	UK-London	Compliance Officer You will ensure compliance with the bank's obligations around Financial Crime reporting. Specifically you will be: Drafting quarterly reports Contributing to the drafting of an annual report regarding the Bank's remediation and compliance efforts. Providing specific legal support and advice to the B

Apr 13,2019	UK-London	Legal and Compliance Manager London 3 PQE 85K-100K About the Role/Client Our client is a highly successful global energy/utility business with a trading and supply team based in central London. They are interested in hiring a Legal and Compliance Manager. The work will focus on energy trading and supply agreements including supply contracts and

Compliance Officer Jobs In London

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