205 Compliance Jobs in Loughton (loughton Essex)

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 star...

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Compliance Officer, 12-month contract Our client is seeking a Compliance generalist to join its team in the UK. The role will report directly to the Head of UK Compliance. Key Responsibilities: Support the business' overall compliance program, focusi...

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MERJE are currently supporting a long established FX/Currency business in their search for a Compliance specialist in London. You’ll have a fairly wide remit of responsibility, however expected that 50% of your time will be dedicated to managing thei...

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I am currently looking for an experienced Compliance Specialist to join a SME who are within the wealth/asset management industry This company has seen significant success over recent years and is currently undergoing a acquisition phase within their...

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Head of Compliance Industry: Financial Services - Payments/ FX Hybrid working 100,000 per annum Role overview: As Head of Compliance and MLRO you will be responsible for the Compliance and Risk Frameworks, working directly with the Managing Director..

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My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team. This is a hybrid role, offering the flexibility to work both remotely and from their central London office. The successful candidate will play...

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Our client is seeking a Senior Compliance Manager to provide first-class, commercially focused compliance advisory support within real assets. This role offers the opportunity to work in a dynamic environment where you will be advising, challenging, ...

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§ We are looking for an experienced Compliance Officer for our client Previous experience within the Financial Services industry is essential, and preference would be that you are diploma qualified (level 4). The successful candidate will be working ...

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Robert Half is working with a rapidly growing fintech company who are recruiting for a Compliance Monitoring Associate role, that is based in City of London. Company This Compliance Monitoring Associate role is for a thriving company that are looking...

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My client is seeking a diligent and proactive Compliance Analyst to join their team on a temp-perm hybrid basis. This role offers an exciting opportunity to grow with the business and transition into a permanent position, contributing to their missio...

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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 provid...

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Responsibilities (brief): Maintain regulatory developments and support the business in assessing impacts Facilitate compliance with regulatory requirements Be a trusted advisor for any regulatory or governance queries by providing guidance and steer ...

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Compliance Manager This is a key position within the Risk & Compliance team, to act as an SME in funds and investments, specifically responsible for investment product oversight. The business is an award-winning application, in the home, investments,...

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Compliance Operations Manager Our client is an award-winning financial services provider based in The City, specialising in areas such as HNW Mortgages, Wealth Management, General Insurance, Life Insurance, Short Term Lending, Commercial Finance and ...

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Role Responsibilities Champion the company's compliance with Financial Conduct Authority (FCA) regulations. Own all aspects of UK regulatory reporting for their Open Banking & Payments licences. Partner with the Head of UK Compliance and senior leade...

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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...

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Robert Half is working with a rapidly growing fintech company who are recruiting for a Compliance Monitoring Associate role, that is based in City of London. Company This Compliance Monitoring Associate role is for a thriving company that are looking...

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My client is seeking a graduate Compliance Assistant who is looking for their first step into the Financial Services sector. This is a generalist role, offering excellent exposure to Compliance and a real opportunity for growth and progression. Clien...

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I am recruiting for a Data Protection / Privacy Compliance officer paying a day rate of 528 via PAYE (inclusive of holiday). Their hybrid model requires staff in the office 4 days a week (non-negotiable) and expected contract during until January 202...

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A well known professional services organisation with offices throughout the UK are looking for an experienced T&C / Compliance Supervisor to cover a small team of Financial Advisors in the London and Home Counties area. This role will be predominantl...

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Regulatory/FinCrime/Compliance Generalist - 3 to 5 years experience Location: London (Central Office) Contract Duration: 6-month contract initially, with extensions offered for other internal projects IR35 Determination: Inside Work Arrangement: Hybr...

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Responsibilities: Assist the Head of Advisory Compliance in coordinating regulatory requirements and business projects. Collaborate with the Advisory team on projects, support other team members, and share information and learnings to benefit the ent...

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Equifind are working with a leading London investment management firm, who are in the market for a financial crime manager, to join the team for the next 12 months. This company concentrates on the investment space and offers financial advice to a wi...

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Regulatory/FinCrime/Compliance SME Location: London (Central Office) Contract Duration: 6-month contract initially, with extensions offered for other internal projects IR35 Determination: Inside Work Arrangement: Hybrid (2-3 days in office) My client...

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Compliance - File Review Consultant Salary to 67,000, full benefits package plus bonuses. London based with flexibility to work from home. This well-regarded financial services company provides regulated financial and investment advice to HNW clients...

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