Date added: 8 Jun 2024
Compliance Officer - Private Markets
London
Job DescriptionA private markets focused firm is looking to hire a Compliance Officer to join their Compliance function in a generalist compliance role. The ideal candidate will have previous experience working within a private markets focused business and most importantly must be a driven &...
Date added: 5 Jun 2024
Building Compliance Officer
London
Job DescriptionOur client is seeking a Building Compliance Officer for a 3 month temporary placement to Assist in overseeing management endeavours concerning Building Safety and compliance contracts, encompassing lift maintenance, gas servicing, fire risk management, water hygiene, electrical...
Date added: 5 Jun 2024
Compliance Officer
London
Job DescriptionA Wealth Management business is looking to recruit a Compliance Officer to join the advisory team. The role will require an individual comfortable advising the business on a daily basis and getting involved in a range of Compliance duties. Main Responsibilities\n\nProvide regulatory...
Date added: Yesterday
Business Compliance Analyst
London
Job DescriptionOur client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. Main Responsibilities\n\nConducting Quality Checks (QC) on ALL new account opening applications received from the...
Date added: Yesterday
Compliance/On-Boarding Analyst - 12 Month FTC
London
Job DescriptionOur client, a leading global bank with a range of retails and corporate financial products, are looking to recruit a Compliance/On-Boarding Analyst for a 12 month FTC. \nMain Responsibilities\n\nConducting Quality Checks (QC) on ALL new account opening applications received from the...
Date added: 26 Jun 2024
Risk And Compliance Officer - Bank
London
Risk and Compliance Officer - Bank Location: Central London (Office Based) Salary: £40k - £50k + Corporate Benefits Job Type: Full-Time Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role will report into the Compliance Manager,...
Date added: 6 Jun 2024
Compliance Officer
London
Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. There is an expectation to work in their London office 1 day per week. This wide-reaching role offers the opportunity to engage in all aspects of their compliance...
Date added: 1 Jun 2024
Compliance Officer
London
Compliance Officer Industry: Lloyds London InsuranceHybrid£70,000 - £80,000 Role overview: We are seeking a Compliance Officer for an established London Markets Syndicate. The successful candidate will spearhead the execution of the Compliance function's plans, including tackling financial crime and...
Date added: 7 Jun 2024
Compliance
Richmond
We are seeking a skilled Compliance Specialist for an exciting opportunity. You will be responsible for monitoring, analysing, and assessing open-source data to ensure compliance with regulatory standards and mitigate potential risks. The ideal candidate will have a keen eye for detail, strong...
Date added: 5 Jun 2024
Compliance Officer
London
Compliance Officer Lloyd Recruitment Services are delighted to be recruiting on behalf of a specialist finance provider that seek an experienced Compliance Officer to join their Compliance & Risk team. The client is an award winning organisation with a modern, flexible approach. They have set...
Date added: 21 Jun 2024
Compliance Officer
London
We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanctions. This is a Hybrid role once training is...
Date added: 19 Jun 2024
Data Protection Compliance Officer
Croydon
Data Protection Compliance Officer Salary: £40,000-£44,000 plus bonuses and benefitsLocation: East Croydon Core Hours: 37.5 Job Type: Full-time - Hybrid after probation (3 days a week in office, 2 days remote). A new exciting and important position has become available for a Data...
Date added: 19 Jun 2024
Compliance Officer
London
I am currently looking for an experienced Compliance Officer to join a well-established financial services consultancy! The company have offices dotted all over the UK including Manchester, Belfast and Glasgow. This role will be ideal for someone with experience in the field.Unlike a lot of their...
Date added: 22 Jun 2024
Compliance Officer- Hybrid
London
My client is seeking a skilled Compliance Officer to join their team on a temporary 6-month contract, with a strong potential for the role to become permanent. This is a hybrid position, offering a blend of remote and on-site work, designed to provide flexibility while ensuring high performance and...
Date added: 19 Jun 2024
Visa Compliance Officer
London
Do you have experience in Visa documentation, processing and compliance? Do you have great organisation and communication skills with the ability to work well independently? If so, Signature Recruitment has a fantastic opportunity for a Visa Compliance Officer to join a University in London. This is...
Date added: 12 Jun 2024
Compliance Monitoring Officer - Insurance
London
MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects that delve into metrics and data across the...
Date added: 25 Jun 2024
Compliance Officer
London
Compliance Officer (12-Month Maternity Contract)£35,000 - £40,000 per annumA fabulous opportunity for an experienced Compliance Officer to join a national Charity based in London for a 12-month maternity cover contract.This position offers excellent benefits including generous holidays, life...
Date added: 19 Jun 2024
Data Protection Compliance Officer
Croydon
CROYDON HYBRID £40-45K plus bens I am recruiting for a multi site business whose Head Office is in Croydon. They have a diverse South East regional network of satellite offices who rely on Head Office guidance in all areas of data privacy compliance and best practice. You will join a small team...
Date added: 11 Jun 2024
Compliance Officer
London
About Us Our Future Tutoring is a leading tutoring and mentoring organisation, committed to delivering exceptional education, unwavering support, and insightful guidance to students and young people. We empower learners in a nurturing environment that promotes academic excellence, personal growth,...
Date added: 14 Jun 2024
Compliance Officer
London
Your new companyThey are one of the leading businesses in the data analytics marketing space. They give their customers a profound understanding of what the world thinks, therefore providing them with a competitive advantage. Over the past 20 years, they have seen rapid growth as their understanding...
Date added: Today
Compliance Associate
Westminster Abbey
Compliance Associate | London | Full Time | £45,000-£55,000 per annum (dependent on experience) Founded in 2017, our client is a forward-looking, dynamic investment management company with a sole focus – to provide genuine high-conviction, active account management for their clients....
Date added: 22 Jun 2024
Senior Compliance And Risk Counsel
London
The Senior Compliance and Risk Counsel is a crucial role in a top-tier International law firm. The role ensures compliance with regulatory requirements and manages risk across the organisation. Client Details Our client is a prominent law firm with offices worldwide. With more than 500 employees,...
Date added: 26 Jun 2024
Risk & Compliance Assistant - Legal
London
Our client, a full service law firm is looking for a Risk & Compliance Assistant to support the Director of Risk and Compliance on a full time basis to assist the team with the management of complaints and claims received from clients and any associated litigation, and to provide high level...
Date added: 7 Jun 2024
Risk And Compliance Manager
London
Are you ready to take the next step in your career? Are you passionate about risk management and ensuring compliance within an organisation? We have an exciting opportunity for a Risk and Compliance Manager to join our client's dynamic team.As the Risk and Compliance Manager, you will play a crucial...
Date added: 5 Jun 2024
Head Of Risk, Ops & Compliance
London
Job Title: Head of Risk, Ops & Compliance Location: London - Hybrid working My client is a established Fintech lender with expertise within supporting SME businesses with working capital. After successfully growing their own lending book over the last 10 yrs and continuing to do so… They are...
Date added: 26 Jun 2024
Risk And Compliance Lawyer
London
This position is for a diligent and detail-oriented Risk and Compliance Lawyer who will play a key role in maintaining the legal integrity of the law firm by ensuring all policies and procedures are compliant with applicable SRA laws and regulations. Client Details The company is a prominent player...
Date added: 20 Jun 2024
Cyber Risk & Compliance Lead
London
Cyber Risk & Compliance Lead12 Month FTCEdinburgh/Hybrid£61,626 - £72,684 The Scottish Funding Council is Scotland’s tertiary education and research authority. Our ambition is to make Scotland an outstanding place to learn, educate, research, and innovate - now and for the future. So, naturally,...
Date added: 19 Jun 2024
Compliance Assistant
London
We are recruiting on a brand new opportunity for a Compliance Assistant to join the Compliance team of an amazing international law firm who are based in the city. The role will provide administrative support to the Compliance Officer and Compliance Partner. Duties and Responsibilities will include:...
Date added: 11 Jun 2024
Compliance Manager
London
London / Hybrid We are seeking a knowledgeable Compliance Manager to provide the business with day-to-day advisory and oversight activities, assist in the delivery of the compliance plan and manage the compliance relationship with assigned managed client. Responsibilities: Support the Head of...
Date added: 18 Jun 2024
Chief Compliance Officer Payments
London
Chief compliance officer PaymentsPermanent RemotePaying up to £140k for right candidate Start date ASAPWe are looking for a Chief compliance officer (SMF16) on behalf of a cross-border transactions/ payments business who are about to begin the process for their FCA application. This is an...
Date added: 15 Jun 2024
Compliance Sanctions Officer
London
A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance with national and international sanctions regulations and laws, while...
Date added: 14 Jun 2024
Compliance Assistant
London
Compliance Assistant - City - £27k Hybrid working, 09:00-17:30 Wise May are looking for a Compliance Assistant to join our client, a personable and progressive law firm based in the City. This is a great opportunity to join a friendly team at the start of your Compliance career. Duties to include:...
Date added: 27 Jun 2024
Compliance Analyst
London
Compliance Analyst, London (Hybrid). Up to £45,000 plus bonus and benefits. Excellent opportunity to join an expanding independent Insurance business that will enable you to further develop your skills/experience and progress your career.As a Compliance Analyst you will provide regulatory risk and...
Date added: 23 Jun 2024
Senior Compliance Officer
London
Job Description Senior Compliance Officer Are you an experienced Senior Compliance Officer with a passion for ensuring the highest standards in recruitment compliance? A London healthcare recruitment company is looking for a dedicated and detail-oriented Senior Compliance Officer to join their...
Date added: 26 Jun 2024
Compliance Manager
London
Compliance Manager Financial Services Are you a driven and experienced Compliance Manager looking for an exciting opportunity to make a significant impact? Our client, a leading organisation in the financial services industry, is seeking a talented Compliance Manager to join their team. This is a...
Date added: 25 Jun 2024
Compliance Monitoring Officer
London
Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £80 - 100,000 (doe) Finitas are delighted to be partnering with a growing Lloyd's broker in their search for a Compliance Monitoring Officer to join their team. This is an additional hire due to good company growth who will be reporting...
Date added: 25 Jun 2024
Compliance Monitoring Officer
London
Compliance Monitoring Officer | Lloyd's Broker | London/WFH | £80 - 100,000 (doe)Finitas are delighted to be partnering with a growing Lloyd's broker in their search for a Compliance Monitoring Officer to join their team.This is an additional hire due to good company growth who will be reporting...
Date added: 19 Jun 2024
Senior Compliance Officer
London
Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add to the team to match this trajectory. As a senior...
Date added: 19 Jun 2024
Customs And Compliance Officer - Import
Chessington
Your new companyA leading food and beverage company renowned for its commitment to quality, sustainability, and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Customs and Trade Compliance Officer to join our team in...
Date added: 26 Jun 2024
Compliance Paralegal
London
Compliance Paralegal An award-winning international law firm are seeking a Compliance Paralegal to join them on a permanent basis in London.Working with the rest of the organisation to ensure best practises. The firm's compliance department fiercely protects clients' interests when performing...