Date added: 1 Nov 2024
Compliance Lead, Natwest Markets
London
Join us as a Compliance Lead in NatWest MarketsWe’ll look to you to lead regulatory compliance and conduct insight, oversight and challengeYou''ll play a key role in helping deliver the suite of NatWest Markets market abuse risk assessments and annual compliance risk assessmentsYou’ll be providing...
Date added: 1 Nov 2024
Conduct & Compliance Associate, Natwest Markets
London
Join us as a Conduct & Compliance Associate in NatWest MarketsWe’ll look to you to lead regulatory compliance and conduct insight, oversight and challengeYou’ll be providing expert support, advice, MI and escalation to leaders and the business on risk managementThis is an opportunity to gain...
Date added: 1 Nov 2024
Compliance Data Analytics Head
London
Join us as a Compliance Data Analytics HeadYou’ll drive, lead and develop a team of data scientists and analysts delivering practical and valuable data driven solutions to drive improved compliance outcomes and improve compliance culture and knowledge in the businessWe’ll look to you to bring an...
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: 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: 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: 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: 12 Nov 2024
Compliance Lead, Natwest Markets
London
Job DescriptionJoin us as a Compliance Lead in NatWest MarketsWell look to you to lead regulatory compliance and conduct insight, oversight and challengeYou'll play a key role in helping deliver the suite of NatWest Markets market abuse risk assessments and annual compliance risk...
Date added: 12 Nov 2024
Conduct & Compliance Associate, Natwest Markets
London
Job DescriptionJoin us as a Conduct & Compliance Associate in NatWest MarketsWell look to you to lead regulatory compliance and conduct insight, oversight and challengeYoull be providing expert support, advice, MI and escalation to leaders and the business on risk managementThis is an...
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: 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
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: 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: 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: 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: 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: 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: Yesterday
Regulatory Compliance Officer
London
London £40,000 - £45,000 Per annum 1 Year Fixed TermCompliance OfficerHybrid Sterling Williams have a new role, working for a financial institution based in the West End - (London). We are seeking a Compliance Officer with at least 3 years experience within compliance monitoring reviews,...
Date added: 7 Nov 2024
Global Regulatory Compliance Manager
London
Location:London, W1F (On-Site) About the role: The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data. The position will work with cross...
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: Yesterday
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: 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: Yesterday
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: 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: 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: Yesterday
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: 13 Nov 2024
Compliance Officer - Financial Crime
London
We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager.Your main focuses will be: Advising the business on queries in relation to AML, Sanctions and ABCSupport the...
Date added: 12 Nov 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: 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: 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: 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...
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: 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: 1 Nov 2024
Compliance Associate
London
MERJE are currently supporting a long established FX/Currency business in their search for a Compliance specialist in London. You’ll have a fairly wide remit of responsibility, however expected that 50% of your time will be dedicated to managing their Monitoring programme. Key responsibilities...
Date added: 13 Nov 2024
Senior Compliance Analyst
London
Senior Compliance Analyst Location: London, United Kingdom Contract: Permanent Salary: £45,000 - £50,000, with a comprehensive benefits package and hybrid working Why This Role? Looking to apply your regulatory compliance expertise in an innovative financial environment? This Senior Compliance...
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: 6 Nov 2024
European Counsel - Risk And Compliance
London
A law firm in London are looking for an Interim European Counsel (6 months) initially. (There is the potential for the role to become permanent). Key responsibilities The role is responsible on a day-to-day basis for legal and regulatory compliance in England & Wales. AML and Market Abuse...
Date added: 1 Nov 2024
Senior Compliance Advisory Manager
London
Job Title: Senior Compliance Advisory Manager Location: London - Hybrid working Regulatory Advisory: Provide regulatory advice to the business, build strong relationships, and offer constructive challenge when needed.Project Management: Lead ad-hoc compliance projects, including process updates,...