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Compliance Officer Jobs In London

3 matches | 1 - 3 displayed
date  location  job detail
May 02,2019 UK-London Compliance Manager
Compliance Manager
The candidate will ensure the Company satisfies all relevant requirements set out by the Solicitors Regulation Authority, including: developing, implementing and maintaining compliance procedures, systems and processes, ensuring a culture of regulatory compliance across all branc
May 08,2019 UK-London Legal And Compliance Manager
Legal And Compliance Manager
The candidate work will focus on energy trading and supply agreements including supply contracts and power purchase agreements. There will be a compliance focus on energy supply regulations. Must be UK qualified and have at least 3 years' PQE with credible experience i
Jun 04,2019 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

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