Carmoola - London - £65,000-80,000 per year
Officer to join our dynamic team. Reporting directly to the Head of Risk and Compliance, You will have the unique opportunity..., our regulatory commitments are met, and Carmoola sets the gold standard for compliance in the fintech car finance industry...
March 6
Money Laundering Reporting Officer (MLRO)/Compliance Consultant
HR Force International - London
We are looking for a highly skilled Money Laundering Reporting Officer (MLRO)/Compliance Consultant to advise... will have extensive experience in risk management, policy development, and regulatory compliance within the fintech, regtech, or financial...
March 6
Compliance Data and Exam Officer
Knovia - London - £26,000 per year
: Compliance Data and Exam Officer Location: Remote or London based if preferred Salary...: £26,000 We are looking for an experienced compliance officer to join our team and support with new funding set up for levy and non levy DAS accounts...
April 16
Global Financing and Credit Trading Compliance Officer
Deutsche Bank - Moorfields, Co Antrim - London
Job Description: Job Title Global Financing and Credit Trading Compliance Officer Location London Corporate Title... VP You will be a member of the Compliance team covering the Bank’s Global Financing and Credit Trading (GFCT) platform...
April 15
Compliance Data and Exam Officer
Paragon Skills - London - £26,000 per year
Position Position: Compliance Data and Exam Officer Location: Remote or London based if preferred Salary...: £26,000 We are looking for an experienced compliance officer to join our team and support with new funding set up for levy and non levy DAS accounts...
April 15