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Date added: Today

Senior Compliance Manager/MLRO

London

Job DescriptionA small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include:Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch...

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: 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

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: 25 May 2024

Deputy Compliance Officer - Wealth Management

London

Job DescriptionA Wealth Management platform is looking to recruit a Deputy Compliance Officer to join the Compliance team in a newly created role as the business continues to expand. The successful individual should have a strong Compliance Monitoring background alongside experience covering more...

Date added: Today

Tax Compliance Manager

London

Tax Compliance Manager Forvis Mazars is an engine for rapid and consistent career progression, offering individually designed career paths that help you pursue your interests, match your changing needs, and explore your true potential. We work with diverse, prestigious clients across a range 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: 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: 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: 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: 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: 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: 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: Yesterday

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: Today

Compliance Officer

London

Job Description Compliance Officer Are you a skilled 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 Compliance Officer to join their dynamic Medical Nursing Team....

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: 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: 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: Today

Data Protection Compliance Officer

London

Your new company Working in primary or secondary school which are based in south London area.Your new role Simplify delivery and preparation of data protection awareness trainingImprove management of data incidents, including containment and reportingMonitor and maintain records of staff data...

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: Yesterday

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: 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: 16 Jun 2024

Risk And Compliance Paralegal

London

Risk & Compliance ParalegalAn excellent opportunity has arisen for a Paralegal to join the risk and compliance function of an international law firm. Based in London, the Risk and Compliance Paralegal will be offered a full-time, permanent position.Your New TeamThe Paralegal will be joining a...

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: 30 May 2024

Compliance Officer - Law Firm

London

The Professional Ethics & Compliance Team support the work of the firm’s Compliance Officer for Legal Practice (COLP), the Compliance Officer for Financial Administration (COFA) and the firm’s other SRA Officers in promoting a culture of ethical conduct and regulatory compliance. The SRA...

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: 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: 30 May 2024

Compliance Manager

London

MERJE has partnered with a leading insurance company and we’re looking for a Compliance Manager to join their expanding team. The Compliance Manager will offer proactive consultancy to ensure business areas understand and meet regulatory obligations, embedding a compliance culture across the...

Date added: 21 Jun 2024

IT Compliance Manager

London

My client, a leading data centre, has just released an exciting new opportunity. They are looking for an IT Compliance Manager to join their team for a 6-month contract.Rate: Negotiable (TBC)Working pattern: Fully remote (can travel to London offices if desired)The key requirements for the role are...

Date added: Yesterday

Compliance Manager - Compliance Data And Analytics

London

Reed Finance is collaborating with an international firm to recruit a Compliance Manager. This role presents an exciting opportunity for compliance professionals who are passionate about leveraging data and technology to enhance and automate the company’s existing approaches. Hybrid working...

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: 4 Jun 2024

Compliance Officer - Hybrid

London

Join a growing, high-end Prime Real Estate business in Central London and play a pivotal role in their continued success! We are seeking a highly motivated and experienced Compliance Officer to join their expanding team. The Compliance Officer role offers hybrid working, a competitive salary, and...

Date added: Today

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: 7 Jun 2024

Compliance Officer Financial Crime

London

We are working with a Lloyd's insurer that require a Compliance Officer specialising in financial crime to join their growing team. Reporting directly into the Chief Compliance Officer, you will be required to lead on all sanctions and financial crime related matters.Key Duties: Staying on top...

Date added: 7 Jun 2024

Compliance Manager

Edgware

Compliance Manager Develop contractual relationship and services provided by specialist H&S and Fire Safety consultants. Assist functional managers in compliance strategies and review the progress of compliance activities. Review and update the Building Safety TrackerReview and update Building...

Date added: 4 Jun 2024

Compliance Analyst

London

We have a new and exciting opportunity for a Compliance Analyst to join our London team. Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives. *** Please note that this is an onsite role and you...

Date added: 21 Jun 2024

Commercial Policy And Compliance Officer

London

We now have an exciting opportunity available for a Commercial Policy and Compliance Officer to be based in Guildhall, London. This will be on an initial 6-month contract, inside IR35. The purpose of the role is to support the Commercial Director in their role in the provision of overall strategic...