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Compliance Officer Jobs In London

3 matches | 1 - 3 displayed
date  location  job detail
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

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