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Date added: 2 May 2024

Compliance Officer

London

Job Description\nCompliance Officer -Law Firm \nRobert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying £60 000 - £65 000 (DOE).\nThe successful candidate will provide support in the completion of Business Acceptance tasks, predominantly focusing on conflict...

Date added: 2 May 2024

Senior Compliance Officer - Advisory

London

Job DescriptionA leading Asset Management business is looking to hire a Senior Compliance Officer to manage their Advisory team, managing a team of 4 direct reports. The successful candidate will have a strong background across Central Compliance / Advisory functions, ready to bring fresh ideas and...

Date added: 8 May 2024

ESG Compliance Officer

London

Job DescriptionA leading Wealth & Asset Management business is looking to hire an ESG Compliance Officer to join their growing Compliance function in a newly created role. The position will be an initial 18 month fixed term contract. This role will require an individual that has a genuine...

Date added: 2 May 2024

AML Compliance Officer

London

Job DescriptionRobert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE\nThe company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical,...

Date added: 2 May 2024

Compliance Monitoring Manager

London

Job DescriptionA Wealth Management business is looking to recruit a Compliance Monitoring Manager to join their business. \nMain Responsibilities\n\nAssist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities to a high standard and delivering...

Date added: 7 May 2024

Compliance Officer

Kingston Upon Thames

Royal Borough of Kingston Upton Thames are looking for a Compliance Officer (Fire Safety and Asbestos Management) £300 per day.Inside IR35. Role Purpose: We have an opportunity for a highly self-motivated and effective individual to join our friendly, professional team in this important Compliance...

Date added: 15 May 2024

Compliance Officer

Kingston upon Thames

Compliance Officer Based in Kingston Monday - Friday (Apply online only) £239.35per day Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the...

Date added: 16 May 2024

Compliance Officer

London

Our client, an esteemed name in the emerging investment space are looking for a Compliance Officer to join them reporting to the Compliance Manager and COO. Who They Are: Not your typical investment firm. They thrive on teamwork, quality research, and a non-hierarchical structure that...

Date added: 10 May 2024

Compliance Officer

London

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk AssessmentsSecond line oversight of the Bank's compliance with the applicable law,...

Date added: 8 May 2024

Compliance Officer

London

Your new companyA well known international bank is looking for a regulatory compliance professional for a 6-month fixed-term contract. The bank caters to a diverse clientele, offering a range of banking services including retail, private, and corporate banking.Your new roleIn this role, you'll play...

Date added: 10 May 2024

Compliance Officer

London

re you an experienced Quality and Compliance Officer who is looking to work with a growing company that would allow you to work across multiple divisions. My client, are a Global Consultancy that work across multiple sectors. This role requires somebody who is able to look at the processes that each...

Date added: Today

Compliance Officer

London

Compliance OfficerWe're looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team.This is a remote working role and applications from individuals who are seeking flexible working options are welcomed.Position: SIT33 Compliance...

Date added: 19 Apr 2024

Compliance Officer

London

Compliance Officer -Law Firm Robert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying £60 000 - £65 000 (DOE). The successful candidate will provide support in the completion of Business Acceptance tasks, predominantly focusing on conflict searches and new...

Date added: 23 Apr 2024

Compliance Officer

London

Compliance ManagerAre you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you.Our client, a leading organisation in the financial services industry, is seeking a...

Date added: 29 Apr 2024

Senior Compliance Officer

London

Do you have Senior Compliance Officer experience in Wealth Management / Financial Planning sector, and are you seeking a new hybrid job? Our client is looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either Sittingbourne or London Mayfair, and the remote...

Date added: 3 May 2024

Part-Time Compliance Officer

London

Part-Time Compliance Officer - Southwark, London Position: Part-Time Compliance Officer 12 month contract - with the potential to go perm Salary: £19,000 for 3 days - FTE £32,000 Monday - Wednesday (hybrid - one day in the office) Location: Southwark, London Our client, a leading Insurance Company...

Date added: 30 Apr 2024

Compliance Officer Banking

London

Compliance Officer (Banking) - Central London Salary: £30k - £35k + Excellent Benefits Office Based Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres to all regulations in its...

Date added: 10 May 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: 27 Apr 2024

BSI Standard And Compliance Officer

London

BSI Standard and Compliance Officer London, NW9 £40,000 + Pension + Parking If you are an experienced BSI Standard and Compliance Officer then this very successful local Company could do with your expertise. Some of your duties will include: - Assisting with the management of corporate compliance...

Date added: 2 May 2024

Compliance Officer - Private Office

London

London West EndProgression ScopeBroad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer.Some of your duties will include: Maintain and implement a robust compliance framework, policies, and procedures in accordance...

Date added: 10 May 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: 15 May 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: 24 Apr 2024

Compliance Monitoring Officer - EMI

London

Reed Finance is working closely with an EMI who is backed by a well-known banking group to hire for their compliance monitoring team. This position requires candidate to have strong experiences in compliance monitoring, oversights and audit within the payments and EMI industry. Candidates with...

Date added: 16 May 2024

Compliance Officer/MLRO

London

An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment where your expertise will be valued and nurtured....

Date added: 8 May 2024

Repairs And Housing Compliance Officer

London

Repairs and Housing Compliance Officer An exciting opportunity to join Certitude as a Repairs & Housing Compliance Officer as we continue to grow as London’s leading adult social care provider.Salary: up to £36,000 per annumHours: 37.5 hoursJob Type: PermanentDepartment: HousingLocation:...

Date added: 7 May 2024

Data Protection Compliance Officer

Croydon

Working With UsThe founder and sponsor of the Harris Federation, Lord Harris of Peckham, opened our first school in 1990. We have, over the past thirty years, implemented ideas and initiatives that have transformed the opportunities of pupils from working class and disadvantaged backgrounds....

Date added: 26 Apr 2024

Compliance Officer - Controls VP

London

Responsibilities (brief): Delivery of the annual review plan and reportingEngagement with internal and external audit and regulatorsDeveloping the annual control plan Skills required (brief): Experience executing compliance reviews or internal audit missions in financial servicesStrong knowledge of...

Date added: 27 Apr 2024

AML Compliance Officer

London

Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying £38 000 - £48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Construction (TIC), Medical, Public Sector and...

Date added: 8 May 2024

Compliance Analyst

London

Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite to grow over the next year. As a compliance...

Date added: 22 Apr 2024

Compliance Manager

London

Alexander Lloyd are pleased to be partnering with a recognised General Insurance provider on the recruitment of an experienced Compliance Officer for their London office on a hybrid working arrangement. Consumer Duty experience is a Must have. The successful candidate will be responsible for:...

Date added: 24 Apr 2024

Senior Compliance Officer - 12M FTC

London

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and flexible working arrangement. ...

Date added: 25 Apr 2024

Company Accounts & Compliance Officer - REMOTE WORKING

London

COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKINGOur client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the...

Date added: Yesterday

Student Immigration Compliance & Advice Officer

London

Our client, a prestigious London University, is currently seeking a temporary, full time (35 hours per week) Student Immigration Compliance & Advice Officer, running for 5 months in the first instance. The role offers a hybrid working model, with 1 day per week based on-site in Central London...

Date added: 11 May 2024

French Speaking Senior Compliance Officer

London

Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportunity for someone who is keen to work...

Date added: 15 May 2024

Senior Accounting And Compliance Manager

London

Accounting and Compliance Officer - Media Agency A Global, leading Media Agency is looking for a Senior Accounting and Compliance Officer to join them in this exciting and hands-on role. This role sees you supporting the team in building a top-tier finance function, enhancing controls, and...

Date added: 30 Apr 2024

Compliance Analyst - Payments

London

Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SARs from relevant person(s), relating to financial...

Date added: 15 May 2024

Contract Compliance Officer - Leisure And Culture Services

London

Job Advert: Contract Compliance Officer - Leisure and Culture Services Location: Richmond and Wandsworth, London Salary: £23.31 to £24.60 per hour PAYE to £30.33 per hour to £32.03 per hour Umbrella Contract Type: Temporary (Temp to Perm opportunities) Are you passionate about ensuring that...

Date added: 15 May 2024

Contract Compliance Officer - Leisure And Culture Services

Wandsworth

Job Advert: Contract Compliance Officer - Leisure and Culture Services Location: Richmond and Wandsworth, London Salary: £23.31 to £24.60 per hour PAYE to £30.33 per hour to £32.03 per hour Umbrella Contract Type: Temporary (Temp to Perm opportunities) Are you passionate about ensuring that...

Date added: 10 May 2024

Contract Compliance Officer-Leisure And Culture Services

London

Adecco are currently recruiting for a Contract Compliance Officer-Leisure and Culture services for a Local Authority in the South West London area. Senior Contract Compliance Officer-Leisure and Culture services Public Sector - Local Authority Full-time position Monday- Friday, 36 hours per week...

Date added: 11 May 2024

Contract Compliance Officer-Leisure And Culture Services

London

Adecco are currently recruiting for a Contract Compliance Officer-Leisure and Culture services for a Local Authority in the South West London area. Senior Contract Compliance Officer-Leisure and Culture servicesPublic Sector - Local AuthorityFull-time positionMonday- Friday, 36 hours per...