KYC Compliance Advisor Manager Jobs in UK

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Compliance Advisory Manager, Payments

Monzo

profile London - UK

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

30+ days ago
Advisor

Trading Risk And Compliance Advisor

Deloitte - Recruitment

profile London - UK

Trading Risk and Compliance AdvisorHybrid 2 days in central London per weekCompetitive Day Rate (Inside IR35)Join us as a Trading Risk and Compliance Advisor. Become part of an expanding global team responsible for monitoring and managing the risk associated with companies diverse trading activities...

30+ days ago
Full Time

Assistant Vice President, Operations Compliance Ad...

Mitsubishi Ufj Financial Group

profile London - UK

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

30+ days ago
Full Time

Director Compliance Advisory (6 Month Ftc)

Oaknorth

profile London - UK

At OakNorth were on a mission to empower the UKs most ambitious businesses. Since 2015 weve lent over $18 billion across the UK and US helped create more than 58000 new homes and 36000 new jobs and supported hundreds of thousands of personal savers all while fuelling the UK economy.Team Mission Sin...

30+ days ago
Contract

Compliance Advisor

Tai Hedyn

profile Pontypool - UK

We are currently recruiting for aCompliance Advisor to join our dedicated Compliance Team on a fixed term contract for 6 months.In this role you will provide a responsive and high-quality compliance focussed service in accordance with the Associations policies and procedures. Programming work for th...

30+ days ago
Full Time

Compliance Associate

Winton

profile London - UK

About WintonWinton is a research-based investment management company with a specialist focus on statistical and mathematical inference in financial markets. The firm researches and trades quantitative investment strategies which are implemented systematically via thousands of securities spanning the...

30+ days ago
Full Time

Marketing Communications Coordinator

The Dorchester

profile London - UK

Join us as a Marketing and CommunicationsCoordinator at The Dorchester recognised as one of The SundayTimes Top 10 Best Places to Work for in 2024 & 2025 and Hotel of the year London at the 2024 AA Hospitality Awards. We continually strive to build andnurture a culture where inclusiveness is part of...

30+ days ago
Full Time

Safety Compliance Advisor

Community Housing

profile Kidderminster - UK

We are looking for an experienced Safety Compliance Advisor to join our Building Safety Compliance Team. This is an excellent opportunity for someone who is passionate about maintaining safe high-quality homes and ensuring compliance across key building safety disciplines. The role will have princip...

30+ days ago
Full Time

Ecsv Senior Compliance Advisor

Convatec

profile Deeside - UK

About ConvatecPioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company focused on solutions for the management of chronic conditions with leading positions in Advanced Wound Care Ostomy Care Continence Care and Infusion Care....

30+ days ago
Full Time

Ecsv Senior Compliance Advisor

Convatec

profile Deeside - UK

About ConvatecPioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company focused on solutions for the management of chronic conditions with leading positions in Advanced Wound Care Ostomy Care Continence Care and Infusion Care....

30+ days ago
Full Time