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Compliance Monitoring Officer | Lloyd's Broker | London/WFH | 80 - 100,000 (doe) Finitas are delighted to be partnering with a growing Lloyd's broker in their search for a Compliance Monitoring Officer to join their team. This is an additional hire due...

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 for...

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...

Practice Group / Department: Compliance Leadership - London Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with...

Purpose of the Role The security officer is accountable to the Soft Services Team Leader/Soft Services Manager for the support and delivery of security within the site, however, on a day to day shift basis task allocation is from the Security Controllers...

The security officer is accountable to the Soft Services Team Leader/Soft Services Manager for the support and delivery of security within the site, however, on a day to day shift basis task alloction is from the Security Controllers You will ensure exemplary...

Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of the...

Risk and Compliance Officer - Bank Location: Central London (Office Based) Salary: 40k - 50k Corporate Benefits Job Type: Full-Time Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role will...

Compliance Analyst (Regulatory compliance monitoring - banking) City of London 3 days per week in office Permanent 35,000 - 45,000 You MUST have experience with REGULATORY COMPLIANCE MONITORING - from a banking background cer Financial are working alongside...

An exciting opportunity has arisen for a dedicated Compliance officer to join a leading independent wealth and asset management firm. This role is based in the heart of London, offering an 18-month fixed term contract. The successful candidate will be...

Compliance Officer Industry: Lloyds London Insurance Hybrid 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...

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...

I am currently partnered with a Local Government authority in Central London who require a Commercial Policy & Compliance Officer to join their team on a 6-month contract to support the Commercial Director in the provision of strategic support, development...

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join their...

Up to 85,000 plus excellent bonus and benefits A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill the role of Senior Credit Officer...

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 procedures...

Learn more A leading MGA is currently seeking a Conduct Risk Officer. You will join a mid-sized team and take on responsibility for all conduct matters (reporting in to the Head of Compliance). The main aims of this role are: Taking the lead on all conduct, product...

Housing Complaints / Resolutions Officer Role to start ASAP Stage 2 Complaints (experience required) SE London Hybrid Working - 1 day in the office a week Temp to Perm Role Dealing with stage 1 and stage 2 complaints Leading Social Housing Organisation...

Supported Housing Officer Independent Living South London 35 Hours P/W 3 month contract Potential Temp to Perm One of the UK's largest housing associations are recruiting for a Supported Housing Officer to provide a housing management service to their...

WE Talent are working with a regulatory business in the City of London who are recruiting for a Regulatory Compliance Manager to join their team. This is an ideal role for an individual who thrives under a busy and varied workload with the confidence to...

Job Opportunity: Attendance Officer at a Secondary School Location: South West London Type: Temporary with Potential to Permanent About the Role: I am looking for a dedicated and detail-oriented Attendance Officer for a secondary school in South West 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...

You will have had 2nd line of defence responsibility for a range of critical activities necessary to strengthen and maintain the data, information security, data protection and cyber control environment throughout the Bank. Liaising with all levels of...

One of my Banking Clients is looking to hire a Financial Crime officer. Job Purpose: To become a valuable member of the Bank’s Compliance and Financial Crime team, responsible for the management of regulatory risk, including money laundering risk. The...

Recruitment Hunters are recruiting an experienced Visa Compliance Officer for their HIGHER EDUCATION client in Central London . This role will require someone with a minimum of 1 - 2 years Visa Compliance experience and Pre & Post CAS issuing experience...