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: 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: 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: 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: 29 Oct 2024
Technical & Compliance Manager - Labels
London
Job DescriptionNEW VACANCY! (PK8537)\nTECHNICAL & COMPLIANCE MANAGER - LABELS\nLONDON & NORTHERN HOME COUNTIES\nSalary £48-50K + Company Car + Bonus + Pension + Life Assurance + Enhanced Holiday + Health Cash Plan\nOur Client is a leading manufacturer with state-of-the-art manufacturing...
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
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: 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 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: 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: 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: 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: 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: 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
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: 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: 31 Oct 2024
Tax Compliance Officer
Addlestone
Tax Compliance OfficerInitially 6 months£400-£450 per day – Inside IR35Hybrid – 1 day in the office per weekOut client is looking for a Tax Compliance Officer to join their team in on interim basis. This role will be joining a cross-functional Tax Compliance Team, conducting detailed tax reviews,...
Date added: 1 Nov 2024
Tax Compliance Officer
Weybridge
Tax Compliance Officer Initially 6 months £400-£450 per day – Inside IR35 Hybrid – 1 day in the office per week Out client is looking for a Tax Compliance Officer to join their team in on interim basis. This role will be joining a cross-functional Tax Compliance Team, conducting detailed tax...
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: 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: 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: 7 Nov 2024
Information Compliance Officer
London
We are supporting a leading London based University with the recruitment of an Information Compliance Officer. The post holder will assist the Information Compliance team in coordinating responses to statutory information requests (FOIA, UK GDPR, Data Protection Act), gathering information and...
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: 15 Oct 2024
Tax Compliance Officer
Weybridge
Tax Compliance OfficerFull time, permanentHybrid in WeybridgeTailored salary, bonus & benefits As a Tax Compliance Officer at Brambles, your adventure is all aboutsupporting to keeping our tax compliance game sharp, snappy, and squeaky clean!You'll be the superhero of our financial realm, conducting...
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: 7 Nov 2024
Resourcing And Compliance Officer
London
Here at The Supply Register, we are building something special and are looking for an innovative and passionate individual to join our team. We are an education recruitment managed service provider working with schools and colleges across England and Wales. Our vision is to transform recruitment in...
Date added: 6 Nov 2024
Resourcing And Compliance Officer
Islington
Here at The Supply Register, we are building something special and are looking for an innovative and passionate individual to join our team. We are an education recruitment managed service provider working with schools and colleges across England and Wales. Our vision is to transform recruitment in...
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 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: 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: 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: 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
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
Business Quality Analyst/Compliance Officer
London
Business Quality Analyst/Compliance Officer London £40,000 to £50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their established team, helping to ensure that they continue...
Date added: 1 Nov 2024
Housing Inspections Officer - Licensing Compliance
London
Adecco are supporting a London BoroughCouncil in a service role as a Lettings Inspection Officer Housing Inspections Officer Are you experienced in housing compliance or inspections? £25 p/h PAYE - £29.50 p/h Umbrella (approx) Must have a UK Driving license and access to a vehicle to use for work...
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,...