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Compliance Officer Jobs In London
3 matches | 1 - 3 displayed
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job detail
Dec 24,2018
UK-London
Compliance Officer
Compliance Officer
The candidate will work closely with commercial and regulatory lawyers, risk management and other legal/compliance professionals to ensure its compliance systems, policies and procedures in the region are in comply with rules and regulations. Also required to undertake internal c
Jan 03,2019
UK-London
Global Compliance Officer (counsel)
Global Compliance Officer (Counsel)
The candidate will devise and implement the yearly compliance plan, conducting a thorough risk-based assessment. Will ensure ongoing compliance with company policies, deal with an incident register and head up the whistle-blowing programme, which will include inv
Jan 29,2019
UK-London
Risk and Compliance Manager
THE ROLE
This role will include supporting the firm's MLRO in London and the Anti-Bribery Compliance Officer. You will need to keep up to date with, and give guidance on, the law regarding AML and Anti-Bribery and to keep the firm's relevant policies and procedures up to date. The role may also incl