The job position is no longer availableUnfortunately, this job is no longer available. You can check similar jobs or go back to search for other jobs.
£48k - £65k per annumEstimated
...The Role Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you.
As a Compliance...
Junior
Work at office
£25k - £35k per annum
...XTB UK is looking for a junior level compliance officer. The role sits within the Compliance department covering a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times...
Junior
Permanent employment
Contract work
Work at office
£25k - £35k per annum
Job Description
Junior Compliance Officer - Bank
Our Client an bank based in Central London are looking to recruit a Junior Compliance Officer.
You will have at least 1 to 3 years experience of working in a financial or banking environment as a Compliance Assistant or Compliance...
Junior
Permanent employment
£52k - £71k per annumEstimated
...international law firm, with a global network of offices, who offer a wide range of legal services... ...and industry developments.
Ensure compliance with firm-wide policies and procedures.... ...to the training and development of junior staff.
A successful Charities and Social...
Junior
£33k - £45k per annumEstimated
...Training Manager
Recruiter
Financial Administrator
Compliance Officer
Blog
Contact Us
CONTACT US Don’t hesitate to contact... ...Upload Resume:
CONTENT WRITER
Position Title: Junior Copy Writer
Education Level: 4 –Year Course Graduate
Desired...
Junior
Contract work
Work at office
Flexible hours
£66k - £90k per annumEstimated
...of the highest standard of professional conduct, as well as ensure global compliance with legal and regulatory requirements.
Preparing and delivering conflicts/risk training in-person, across offices, as well as virtually
Understanding the significant risks faced by the...
Junior
£65k - £89k per annumEstimated
...esteemed name in the Asset Management space are looking for a Compliance Officer to join them reporting to the CCO & Compliance Manager.
Who... ...environment where work is both stimulating and fun.
The Role: As a Junior Legal Counsel, you'll be the backbone of their legal...
Junior
£69k - £94k per annumEstimated
In-House Regulation & Conduct Lawyer (Compliance Lawyer)
Magic Circle Law Firm
London, 3... ...firm on a permanent basis in their London office - working as their new In-House... ...risk management policies
- Supervision of junior colleagues while providing them freedom and...
Junior
Permanent employment
Work at office
3 days week
£74k - £101k per annumEstimated
...optimally manages its risk and sets a healthy risk culture and ensures compliance globally with its legal and regulatory requirements. This role... ...and deliver market leading conflicts/risk training across offices as well as virtually.
Qualified lawyer with a significant experience...
Junior
Hybrid work
£65k - £89k per annumEstimated
...esteemed name in the Asset Management space are looking for a Compliance Officer to join them reporting to the CCO & Compliance Manager.
They... ...where work is both stimulating and fun.
The Role: As a Junior Legal Counsel, you'll be the backbone of their legal...
Junior
£30k - £41k per annumEstimated
...Coordinator
Training Manager
Financial Administrator
Compliance Officer
When you are looking for a team that can help you meet your... ...accomplish tasks effectively.
CONTENT WRITER
Position Title: Junior Copy Writer
Education Level: 4 -Year Course Graduate...
Junior
Contract work
Work at office
Flexible hours
£33k - £45k per annumEstimated
...Job Title: Senior Compliance Officer Company: Hunter Gatherer Group (Healthcare Sector)
Location: Fully ONSITE: Central London (EC2A 4LU... ...improvement. Champion the company values and help develop the more junior members of the team.
Handle general administration duties...
Junior
Permanent employment
Full time
For contractors
Work at office
£42k - £57k per annumEstimated
...Senior Compliance analyst
Reporting to the Onboarding Manager, as a Senior Compliance analyst in the 1st line in the compliance team. The team’s primary function is to protect the company from exposure to money laundering, specifically in regard to onboarding clients by...
Suggested
£44k - £61k per annumEstimated
...Location: GB, England, London, 20 Gresham Street To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties...
Suggested
Local area
£50k - £60k per annum
...unmatched value, choice, insights and automation. As part of their continued growth journey, they're offering the opportunity for a Compliance Officer to join their team.
The position will require an individual that wants to get stuck in all areas of compliance in a growing,...
Suggested
Immediate start
Remote job
£61k - £83k per annumEstimated
...relevant post qualification legal experience preferred, but more junior candidates with comprehensive experience may be considered.... ...negotiation and legal writing skills. Experience in supporting group compliance activities, including developing policies, providing training...
Junior
Full time
Contract work
For contractors
Local area
Flexible hours
£240.35 per day
...Compliance Officer
Based in Kingston
Monday - Friday
0900-1700
£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...
Temporary work
Flexible hours
Working Monday to Friday
£50k per annum
...We are supporting our Lloyds of London insurance client, who are hiring a Compliance Officer to join their growing team.
The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding...
Permanent employment
Hybrid work
£42k - £58k per annumEstimated
...more about our DE&I initiatives, employee development programs and view our annual DE&I Report at moodys.com/diversity
The Compliance Officer will work in an evolving regulatory environment and will assist the Compliance Department, in particular the EMEA Compliance team...
Local area
Flexible hours
Moody's Investors Service
London
1 day ago
£52k - £71k per annumEstimated
A fast-paced and dynamic Re-insurance MGA is currently recruiting for an energetic, driven and intelligent individual who has what it takes to be a Senior Exposure Management Analyst.
The role initially will have a strong focus on insurance policy interpretation; manage processes...
Junior
£40k - £55k per annumEstimated
...Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. You will support in-house medical affairs and commercial teams, helping facilitate activities and ensure ABPI compliance. This is an 18 month FTC.
You...
Contract work
Fixed term contract
£26.33k - £32.47k per annum
The Risk, Compliance & Governance function is responsible for ensuring that BDUK is compliant with all relevant legislation, policies and regulations... ...is not subject to any fraudulent activity. As a Compliance Officer you will be a first point of contact for potential compliance...
Full time
Local area
£47k - £65k per annumEstimated
...3.5 billion invested on our platform. With 170+ people across 4 offices in Italy and the UK, we're supported and funded by Poste Italiane... ...The Role
This is an exciting opportunity for an experienced compliance officer, looking to progress to the next level who is looking to...
Work at office
Flexible hours
£48k - £65k per annumEstimated
...'s tech giants, focusing instead on empowering real people to optimize their investments. Currently, they are seeking a dynamic Compliance officer to join their UK team.
This role demands an individual keen to immerse themselves in various compliance facets within a progressive...
Shift work
£45k - £50k per annum
...Compliance Officer – Bank
Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry.
To promote and manage the culture and practice of regulatory compliance and ethical standards conduct...
Bank staff
Work at office
£150k - £200k per annum
We are seeking a Global Head of Compliance for our client based in London .
This is a newly created role that will lead the Global Compliance... ...as SMF - Highly desirable
This is hybrid role and office presence will be required 3 days per week (London)
Salary -...
Work at office
Hybrid work
3 days week
£50k - £68k per annumEstimated
...We have an exciting opportunity for a Compliance Analyst to join our London team. This is an ideal role for someone from an FS Ops background... ...is an onsite role and you will be required to be in the London office 5 days per week ***
ROLE AND RESPONSIBILITIES:
Keep abreast...
Work at office
Flexible hours
£44k - £61k per annumEstimated
...A high profile London Insurance Market business is seeking a Compliance Officer to work collaboratively with the Compliance Manager.
You will be focusing on:
Sanctions
Licensing
Financial Crime
Horizon Scanning
It is essential that you are currently working...
£65k - £89k per annumEstimated
...Compliance Officer
An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however...
Flexible hours
£39k - £53k per annumEstimated
...Montresor Legal is actively seeking a Compliance Associate to be part of a London-based investment firm. This is an excellent opportunity that will allow the successful candidate to work on a variety of compliance matters, have direct contact with the business and be the point...