Date added: 13 Nov 2024
Import Compliance Officer (Apply In Minutes)
Long Ditton
Job Description**Summary**£27,500* - £37,400* per annum | 30 days’ holiday (pro rata) | 10% in-store discount | Pension scheme Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common. We’re curious, collaborative, and ready to make a...
Date added: 8 Nov 2024
Compliance Data Analytics Manager
London
Join us as a Compliance Data Analytics ManagerThis role provides an opportunity to design, develop, implement and embed an effective Conduct and Compliance Data Analytics capability that identifies, aggregates and analyses existing compliance related data to draw useful insights and proactively...
Date added: 29 Oct 2024
Compliance Officer
London
Job DescriptionWe are exclusively recruiting for a growing asset management firm looking to hire a Compliance Officer for a newly created role as the business continues to expand. This role will suit someone with a proactive & dynamic working approach, comfortable working within a fast paced...
Date added: 30 Oct 2024
Compliance Coordinator
London
Job DescriptionA legal 500 commercial law firm based in the city is seeking a Compliance Coordinator, paying up to £40,000 plus benefits, to join their growing team.\nInitially the role will be working on a hybrid basis, 3 days in the office and 2 from home which will then change to 2 days in the...
Date added: 26 Oct 2024
Compliance Manager
Tottenham
Job DescriptionJob Title: Compliance Manager Location: Tottenham Salary: Up to £40,000 per annumRole: Permanent - Full-Time Permanent Are you a dynamic Compliance Manager, who wants to lead the compliance, health and safety and facilities management across a number of...
Date added: 30 Oct 2024
Compliance Coordinator
Ealing
Job DescriptionCompliance Coordinator - Up to £30,000 per annum - Ealing, West London Are you experienced working within Facilities Management supporting on contracts and compliance? CBW are currently looking for a Compliance Co-ordinator to join our Facilities Management team based at one of our...
Date added: 22 Oct 2024
Group Risk And Compliance Manager
London
Job DescriptionGroup Risk and Compliance Manager Are you an experienced professional in risk and compliance looking for your next challenge? Do you enjoy working in a dynamic environment where you can make a meaningful impact on an organisation's security and compliance framework? Our client, a...
Date added: 12 Nov 2024
Senior Compliance Officer
London
Job Title: Senior Compliance Officer Location: London with Hybrid work 2 days from home Salary: Up to £95,000 plus discretionary bonus Working Hours: Monday - Friday 9 am - 6 pm Benefits: 25 Days Holiday Plus bank and public holidaysPension schemePrivate healthcareOther flexible benefits About the...
Date added: 7 Nov 2024
MLRO
London
Money Laundering Reporting Officer (MLRO) Venn Group are working with a London-based Financial Services institution to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction Monitoring Frameworks, ensuring adherence to UK and...
Date added: 7 Nov 2024
Senior Compliance Officer
London
Job Title: Senior Compliance Officer Location: London with Hybrid work 2 days from home Salary: Up to £95,000 plus discretionary bonus Working Hours: Monday - Friday 9 am - 6 pm Benefits: 25 Days Holiday Plus bank and public holidays Pension scheme Private healthcare Other flexible benefitsAbout the...
Date added: 16 Nov 2024
Head Of Compliance & MLRO SMF16&17
London
Head of Compliance & MLRO (SMF16 & 17) Location: London, UKEmployment Type: Full-time, PermanentIndustry: Banking About the Role We are seeking a highly skilled and experienced Head of Compliance & Money Laundering Reporting Officer (MLRO) (dual-hatted position) to join a banking...
Date added: 16 Nov 2024
Compliance Officer
London
Job Purpose An exciting opportunity has arisen to join a growing business in a newly formed Compliance Officer role. This business provides technical online resourcing content to the HR and Professional industry. You would be onsite five days a week in vibrant office in the City of London. This is a...
Date added: 16 Nov 2024
Compliance Officer
London
Job Purpose An exciting opportunity has arisen to join a growing business in a newly formed Compliance Officer role. This business provides technical online resourcing content to the HR and Professional industry. You would be onsite five days a week in vibrant office in the City of London. This is a...
Date added: 7 Nov 2024
Compliance Officer - Regulatory Change
London
Join our client, a prominent banking organisation, as their Wholesale Compliance Officer and play a key role in ensuring compliance with the UK regulatory regime. As part of their dedicated Compliance team, you will have the opportunity to have a significant impact on their operations and contribute...
Date added: 2 Nov 2024
Information Compliance Officer
London
Information Compliance Officer Our client, an academic institution in London, is seeking an Information Compliance Officer to join their dynamic team for a temporary contract expected to last six months. This is an excellent opportunity for professional development in a supportive environment. Key...
Date added: 5 Nov 2024
Compliance Monitoring Officer
London
We have partnered closely with a well-stablished London Market Insurance business who are seeking a Compliance Monitoring Officer to join their growing compliance function.Working in collaboration with the wider team, you will be: Desiging and impletementing the monitoring planCarrying out thematic...
Date added: 1 Nov 2024
Compliance Monitoring Officer
London
Compliance Monitoring Officer Our client is seeking a diligent and proactive Compliance Monitoring Officer to join their team in London. This role offers an exciting opportunity to assist the Compliance Monitoring team with the execution of the Branch's compliance monitoring plan, promoting the...
Date added: 12 Nov 2024
Compliance Officer
London
Compliance OfficerCity of London£60,000 - £80,000 per annumI am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis.Duties include:- Sanctions screening, referrals and performing checks, along with other financial crime activities-...
Date added: 7 Nov 2024
Compliance Monitoring Officer
London
Exciting Opportunity for a Compliance Monitoring Officer in the Banking Industry.Are you an experienced Compliance professional seeking a new challenge in a dynamic and prestigious organisation? Our client, a leading player in the banking sector, is currently looking for a Compliance Monitoring...
Date added: 15 Nov 2024
Compliance Officer
London
We are looking for a detail-oriented Compliance Officer to ensure our client consistently operates in accordance with industry regulations and standards. Client Details A top-tier, US law firm. Description Ensure company policies and procedures comply with regulatory and ethical standards.Conduct...
Date added: 15 Nov 2024
Compliance Consultant
London
Compliance Consultant Outside IR35 Contract Immediate start Remote apart from very occasional trips to London if requiredMy client, a boutique Consultancy specialising in Compliance and Anti-Financial Crime, has an urgent requirement for a Compliance Officer to join a reputable Investment Platform...
Date added: 15 Nov 2024
Compliance Officer
London
Compliance Officer Permanent City of London (5 days in the office per week)Paying up to £55k We are currently working with an international bank based in the city of London who are looking for a compliance officer to join their team asap. Purpose of the Role To play a key role in ensuring the Bank...
Date added: 1 Nov 2024
Compliance Officer
London
MERJE is delighted to be partnering with an established and highly reputable global Hedge Fund in their search for a Compliance Officer for their London office. This prestigious Hedge Fund has a rich history of excellence and innovation in the financial sector. With a strong focus on client...
Date added: 14 Nov 2024
Compliance Officer
Orpington
Do you have experience within pensions, including Defined Benefit schemes? Do you want to work for a well established company who values its staff, offers an excellent working environment and superb benefits? If so read on.... Our client is looking for a motivated Compliance Officer This role will...
Date added: 6 Nov 2024
Compliance Officer
London
I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of...
Date added: 13 Nov 2024
Senior Compliance Analyst
London
This Senior Compliance Analyst role is a vital position in protecting the firm and mitigating risk. The ideal candidate is someone who can effectively navigate the complexities of compliance and regulatory matters in the legal industry. Client Details Our client is a top-tier US Law firm. It prides...
Date added: 1 Nov 2024
Compliance Officer
London
Our client is seeking a Compliance Officer with a strong background in file reviewing and a deep understanding of FCA COBs, particularly suitability. This role offers the opportunity to work within an established Central Compliance team, reporting directly to the Compliance Manager. The successful...
Date added: 7 Nov 2024
Compliance Assistant
London
A highly regarded London law firm is searching for a driven Compliance Assistant to join its expanding Risk and Compliance team. This newly created position offers the perfect opportunity for candidates with 6-12 months of legal compliance experience to build their career with an ambitious firm...
Date added: 14 Nov 2024
Compliance Officer
Tottenham
We have a current opportunity for a Compliance Officer on a permanent basis. The position will be based in London United Kingdom. For further information about this position please apply. Ou client is a small housing association providing housing and support to people from anywhere in the world...
Date added: 14 Nov 2024
Compliance Officer
London
We have a current opportunity for a Compliance Officer on a permanent basis. The position will be based in London United Kingdom. For further information about this position please apply. Ou client is a small housing association providing housing and support to people from anywhere in the world...
Date added: 12 Nov 2024
Compliance Manager
London
We are looking for an experienced, organised, and knowledgeable Compliance Manager to join the Financial Planning Leadership Team of this highly regarded financial planning organisation. The key responsibility is to build and deliver oversight of the Financial Adviser teams. The role will report to...
Date added: 14 Nov 2024
Deputy Money Laundering Reporting Officer
London
Job Title: Deputy Money Laundering Reporting OfficerLocation: London (hybrid working, 3 days in office)Role Overview:The role will have a focus to assist the MLRO with the development, maintenance, training and continuous ongoing improvement of the financial crime risk management and oversight...
Date added: 5 Nov 2024
VP Of Compliance
London
Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role...
Date added: 14 Nov 2024
Experienced Temporary Student & Compliance Officer
Ealing
A public research university based in West London is looking for a Temporary Appeals & Compliance Officer for at least 3 months, to start as soon as possible. There is the potential for this position to be extended. The hours are 9am-5pm, Monday to Friday, fully office based. It is essential that...
Date added: 1 Nov 2024
Compliance Assistant
London
Compliance Assistant City of London / Hybrid Permanent £45,000 - £48,000 cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Assistant to work with them on a permanent basis. The responsibilities of a Compliance Assistant will include: To...
Date added: 1 Nov 2024
Compliance Analyst
London
We are working with an exciting London Market Insurance business who are seeking a Compliance Analyst to join their collaborative and growing Compliance function.You will be working very closely with senior individuals as well as develop your current compliance skill set and knowledge of...
Date added: 1 Nov 2024
Compliance Coordinator
London
A legal 500 commercial law firm based in the city is seeking a Compliance Coordinator, paying up to £40,000 plus benefits, to join their growing team. Initially the role will be working on a hybrid basis, 3 days in the office and 2 from home which will then change to 2 days in the office and 3 from...
Date added: 6 Nov 2024
Compliance Manager
Barking
Job Title: Compliance ManagerLocation: Hybrid (Barking/Home)Salary: £50,000 - £62,000 p.a. Are you passionate about ensuring the safety and compliance of housing services? BD Reside is looking for a dedicated Compliance Manager to lead our compliance efforts across our growing property portfolio....
Date added: 7 Nov 2024
Compliance Coordinator
Surbiton
Compliance Coordinator Up to £40,000?Surbiton, South West London?Food Manufacturing?Job ref: 8785 A very successful business which has a passion to deliver quality of both product and service. Products are supplied to the UK’s leading supermarkets as well as smaller retail outlets, restaurant...
Date added: 13 Nov 2024
Compliance Manager
South East England
MERJE has partnered with a leading financial services group/retail bank and we’re looking for a Compliance Manager with a strong understanding of SM&CR regulations. This role offers the chance to make a significant impact in a fast-paced and evolving environment. As a Compliance Manager, you...