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    3 jobs found in City of London, London

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      • london, london
      • permanent
      • £55,000 - £65,000, per year, Holiday Pay + Pension + Benefits + bonus
      • randstad cpe
      Compliance Manager Compliance Manager - Leading Brand - London / Home Based - Excellent Career Opportunity Are you an experienced Compliance Manager looking for a leading company that can offer you extensive career prospects?Are you looking for a leading brand employer who truly values if workforce and attitude to compliance?Our leading Property band client are seeking a Compliance Manager to work within there Insurance broking services function. Reporting
      Compliance Manager Compliance Manager - Leading Brand - London / Home Based - Excellent Career Opportunity Are you an experienced Compliance Manager looking for a leading company that can offer you extensive career prospects?Are you looking for a leading brand employer who truly values if workforce and attitude to compliance?Our leading Property band client are seeking a Compliance Manager to work within there Insurance broking services function. Reporting
      • city of london, london
      • contract
      • £225 - £300 per day
      • randstad financial services
      ● Carry out Transaction Monitoring investigations on generated alerts by analysing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation.● Gather supporting information from the public domain including screening tools and open source research and/or from client and customer.● Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking cle
      ● Carry out Transaction Monitoring investigations on generated alerts by analysing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation.● Gather supporting information from the public domain including screening tools and open source research and/or from client and customer.● Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking cle
      • city of london, london
      • permanent
      • £80,000 - £100,000 per year
      • randstad financial services
      Essential requirements:Excellent working knowledge of the applicable requirements of the UK and EU financial services regime, including the FCA Handbook and key regulations e.g. MiFID II and SMCR etc.Significant experience in a compliance or operational risk role within Financial Services.A bachelor's degree or a period of work experience demonstrating equivalent ability.Excellent communication skills, both verbal and written.Highly experienced in analysin
      Essential requirements:Excellent working knowledge of the applicable requirements of the UK and EU financial services regime, including the FCA Handbook and key regulations e.g. MiFID II and SMCR etc.Significant experience in a compliance or operational risk role within Financial Services.A bachelor's degree or a period of work experience demonstrating equivalent ability.Excellent communication skills, both verbal and written.Highly experienced in analysin

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