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Compliance Assistant

Compliance Assistant

11 July by Prax Group

About Us The Prax Group is a British multinational independent production, refining, storage, distribution and sales conglomerate dealing in crude oil, petroleum products and biofuels, headquartered in Weybridge, Surrey. Our mission is to conduct bus...

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Compliance Officer

Compliance Officer

5 days ago by Red Personnel

Compliance Officer Location: Hammersmith, London - This role is working 100% on site Department: Compliance Team Type: Temporary Reports To: Compliance Manager Job Summary: We are seeking a detail-oriented and proactive Temporary Compliance Officer t...

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Compliance Lawyer

Compliance Lawyer

1 July by Larbey Evans

Leading US law firm is looking to hire a new Compliance lawyer to work with the Senior Compliance Counsel and the wider Compliance team. Very generous salary Hybrid pattern 3 days in the office / 2 days working remotely Presently the firm’s London Co...

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Compliance Administrator

Compliance Administrator

Compliance Administrator to 35,000 This leading financial services organisation has an excellent reputation and boasts an extremely friendly and team oriented environment. They are now looking for an additional person within the compliance/onboarding...

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Compliance Administrator

Compliance Administrator

Yesterday by Tiger Recruitment

Compliance Administrator Permanent 30k- 35k A fantastic opportunity for a Compliance Administrator to join a professional service firm located in the heart of the City of London. The Compliance Administrator will provide data analysis and administrat...

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Compliance Manager

Compliance Manager

NHG Timber is a family owned and run business which specialises in sourcing Tropical and Temperate Hardwoods as well as Softwood Clears. We represent quality Suppliers offering a wide range of products including lumber, logs, boules, semi-finished pr...

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Compliance Lawyer

Compliance Lawyer

25 June by Walsh Employment

Our client is a leading international law firm representing many of the most successful companies and institutions in the world and acting in their high-stake transactions and matters. Headquartered in New York, the firm has offices throughout the U..

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Compliance Assistant

Compliance Assistant

3 days ago by mbf.

Are you a detail-oriented individual with a passion for compliance and a desire to kickstart your career in the London Insurance Market? We are currently seeking a motivated Compliance Assistant to join a prestigious Lloyd's Syndicate within the glob...

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AML Compliance Analyst

AML Compliance Analyst

10 July by Larbey Evans

Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to 50,000 Exc...

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Compliance Monitoring Manager

Compliance Monitoring Manager

24 April by REV & REGS LIMITED

Rev & Regs are recruiting for a Compliance Monitoring Manager role on behalf of a well-established Fintech company, based in London. Responsibilities: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan As...

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Junior Compliance Analyst

Junior Compliance Analyst

3 days ago by mbf.

Our client, a respected Lloyd's Syndicate, is seeking a motivated Junior Compliance Analyst to join their team to provide support for their growing Compliance team. About the Company: A leading international Insurer, with a strong presence in the Lon...

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Compliance Monitoring Manager

Compliance Monitoring Manager

About the Company: My client is a scaling challenger Bank with large growth aspirations. They have built a diverse and inclusive culture and are looking for individuals who are innovative and can work across multiple stakeholders. The role is hybrid ...

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Compliance Assurance Officer

Compliance Assurance Officer

Compliance and Assurance Officer - Chertsey (hybrid working) Up to 45,000 Seeking a Compliance and Assurance Officer for a leading data centre provider that is planning to double in size over the coming years making it an excellent time to join and r...

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Trade Compliance Coordinator

Trade Compliance Coordinator

Job Overview: Due to our continued global growth, we are seeking a motivated and detail-oriented Trade Compliance Coordinator. This role is crucial in supporting Key Account Trade Compliance Functions with KPI and product reporting, ensuring smooth m...

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AML Compliance Officer

AML Compliance Officer

26 June by Lewis Row Ltd

A Law Firm in London are looking for an AML Compliance Officer to join their team. The AML Compliance Officer will assist the Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedure...

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Building Compliance Engineer

Building Compliance Engineer

Our client is a UK leading consultancy specialising in building sciences and sustainability services, are urgently seeking to recruit a Building Compliance Engineer in Air and Sound to cover London and the surrounding areas. Requirements- Commercial ...

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Customs Compliance Manager- freight

Customs Compliance Manager- freight

I am recruiting for an experienced Customs Compliance Manager to join a well established freight forwarder based in the Heathrow area. You MUST have previous Customs experience. Daily duties will include: Manage the day to day operational activities ...

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