Compliance jobs

2 jobs found | Compliance & Regulatory

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  • City Of London, Greater London
  • Contractor
  • BROADBEAN_209111592413823
  • JN-062020-131529
  • Banking & Financial Services
Responsibilities: - Reviewing standard compliance policies and procedures, and modification of those as necessary to ensure compliance with new requirements - Assisting in AML procedures, including customer due diligence and enhanced due...
  • London, Greater London
  • Permanent
  • £28,900.00/Year
  • BROADBEAN_428231592390962
  • JN-062020-131632
  • Banking & Financial Services
The Financial Ombudsman was created by parliament to resolve any financial problems which may have occurred between a business and a customer if they are unable to resolve themselves by providing unbiased answers on the situation. If they...