Compliance jobs in Guildford

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  1. Information Services & Client Compliance Officer

    Posted 3 days ago by DMH Stallard LLP

    Location:
    Crawley (18 miles)
    Job Type:
    Permanent

    The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more

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  2. We found 1 job outside your search area.

  3. Customer Data Lead

    Posted a week ago by Datatech

    Location:
    London (26 miles)
    Job Type:
    Permanent

    You will play an integral role in the successful migration and launch of the new customer data platform which will include collaborating with cross-functional teams, defining KPI's, ensuring data quality, and ensuring the customer regulatory compliance. Duties. Proven experience in … more

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