Junior Compliance Officer
2 weeks ago
Home Junior Compliance Officer Bank jobs in London
1 Junior compliance officer bank jobs in London Junior Compliance Officer - Bank11.04.2024
Junior Compliance Officer - Bank EC1A London, London Jas Gujral 11.04.2024 Junior Compliance Officer - Bank Apply (by clicking the relevant button) after checking through all the related job information below. Our Client an bank based in Central London are looking to rec... Read more #J-18808-Ljbffr
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Junior Compliance Officer
Found in: Talent UK 2A C2 - 1 week ago
London, United Kingdom AJ Fox Compliance Full timeA leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.Key responsibilities will include: ...
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Junior Compliance Officer
6 days ago
London, United Kingdom AJ FOX COMPLIANCE Full timeA leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team. This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization. Key responsibilities will...
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Junior Compliance Officer
2 weeks ago
Old Street, Greater London, United Kingdom AJ Fox Compliance Full timeA leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team. This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization. Key responsibilities will...
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Junior Compliance Officer
Found in: beBee jobs GB - 3 weeks ago
London, Greater London, United Kingdom Nexus Jobs Limited Full timeJob Description Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the...
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Junior Compliance Officer
8 hours ago
London, United Kingdom Nexus Jobs Full timeJunior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the Bank. Key Skills...
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Junior Risk
1 day ago
London, United Kingdom AJ Fox Compliance Full timeA UK full-service law firm is seeking to hire a Junior Risk & Compliance Manager to join their team in London. You will be working as a part of a small team and working alongside partners, fee earning and the senior management team. Key roles and responsibilities will include: - Answering day-to-day AML queries from fee earners - Assessing CDD and running...
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Junior Risk
3 weeks ago
London, United Kingdom AJ Fox Compliance Full timeAn international law firm is hiring an in-house Data Privacy Lawyer to work in their compliance team in London. This is an exciting opportunity to join a firm with a strong compliance culture and senior stakeholders who take a keen interest in compliance issues. To apply for this role, you will need to be a qualified lawyer with experience advising on UK...
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Junior Compliance Officer
Found in: beBee S GB - 3 weeks ago
London, United Kingdom Nexus Jobs Limited Full timeJob Description Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the...
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Senior Compliance Officer
6 days ago
London, United Kingdom AJ FOX COMPLIANCE Full timeA leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team. This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization. Managing the new client and...
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Junior Compliance Officer
3 weeks ago
London, United Kingdom Nexus Jobs Limited Full timeJob Description Junior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at...
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Junior Compliance Officer
3 weeks ago
London, United Kingdom Jas Gujral Full timeJunior Compliance Officer - Bank Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer. You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance Officer. The position will report to the Head of Risk and Compliance at the Bank. Key...
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Assistant Compliance Officer
8 hours ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for an Assistant Compliance Officer to join the thriving team. **THE RESPONSIBILITIES**: - Provide general regulatory guidance and advisory services to certain internal business...
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Junior Compliance Officer
Found in: Talent UK 2A C2 - 4 days ago
London, United Kingdom XTB LTD Full timeXTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...
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Junior Compliance Officer
Found in: Whatjobs ES C2 - 24 hours ago
London, United Kingdom XTB LTD Full timeXTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA(1) rules, company policies and procedures; especially with regards...
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Compliance Officer
Found in: Talent UK 2A C2 - 3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata reports and...
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Junior Compliance Officer
2 days ago
South East London, United Kingdom XTB LTD Full timeXTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...
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Junior Compliance Officer
Found in: Jooble UK C2 - 2 days ago
South East London, United Kingdom XTB LTD Full timeXTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...
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Chief Compliance Officer
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring...
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Junior Compliance Officer
10 hours ago
South East London, United Kingdom XTB LTD Full timeXTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...
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Compliance Officer
Found in: Appcast UK C C2 - 2 weeks ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata reports and...