466 Compliance Officer Jobs in City Of London

Responsibilities: Monitor the regulatory environment to keep abreast of current legislation, key regulatory initiatives and future developments and interpret the impact on all business areas. Assist in the ongoing review and updating of compliance po...

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Business Quality Analyst/Compliance Officer London 40,000 to 50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their establ...

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Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...

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The firm is in high growth stages, offering a variety of capital markets products and operating globally, with a focus on emerging markets. Description Oversee the compliance department and ensure all activities meet regulatory requirements. Implemen...

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The firm is in high growth stages, offering a variety of capital markets products and operating globally, with a focus on emerging markets. Description Oversee the compliance department and ensure all activities meet regulatory requirements. Implemen...

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Compliance Monitoring Officer | Lloyd's Broker | London/WFH | 70 - 80,000 (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 du...

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Compliance Monitoring Officer Home Based 40,000 - 45,000 per annum plus bonus and benefits About the role: My client is a national Wealth Management business and they are looking for a Compliance Monitoring Officer to join their expanding team. The b...

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Job Description Hamptons are seeking a detailed andmethodical Compliance and Risk officer who has experience within Residential Sales/Estate Agency. This is a part-time (27hrs, hours negotiable), hybrid working opportunity, with availability work on ...

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Temporary Accommodation Health & Safety Compliance Officer Lewisham To lead and manage the Council's compliance processes to ensure the control, co-ordination, and verification of compliance certification documentation and procedures relating to Fire...

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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 t...

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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 del...

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At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. Summary : The SEI Gro...

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Our Commodities and Global Markets businesses provide risk management, lending and financing, and physical execution and logistics services across the energy, metals, and agricultural sectors globally. The division also offers commodity-based index p...

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This South London Authority are looking for a Temporary Accommodation Health & Safety Compliance Officer. Details of the role are: The temporary accommodations health and safety compliance officer will lead the council’s compliance processes to ensur...

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Requirements: · Minimum of 5 years of experience in internal and/or external audit, compliance testing team or a similar function within the financial industry · Extensive experience in compliance test planning, processes and controls design assessme...

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Role responsibilities. Deliver a series of defined monitoring tests to ascertain the firm’s compliance with its regulatory and legal obligations. Delivery of compliance tests on time, in accordance with compliance monitoring plan schedule. Engage wit...

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Compliance & Fraud Protection Officer - 19.23 per hr Overview: We’re looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions. You’l...

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Job Title: Compliance Officer - Hybrid Contract Type: Temporary (3 months) likely extension of up to 2 years with potential permanent opportunities Hourly Rate: 25.22 PAYE or 32.93 Umbrella Working Pattern: Full Time - 35 hours per week Driving licen...

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Job Title: Compliance Officer - Hybrid Contract Type: Temporary (3 months) likely extension of up to 2 years with potential permanent opportunities Hourly Rate: 25.22 PAYE or 29.01 Umbrella Working Pattern: Full Time - 35 hours per week Business Car ...

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MERJE has partnered with a leading corporate FX firm. Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team. As a Regulatory Compliance Analyst, you will enhance the monitoring and survei...

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Your new company Looking for a challenging role in the insurance industry? We are seeking a Conduct Risk Analyst to join one of our clients' international compliance teams. As part of our Compliance function, you'll work alongside our Senior Complian...

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Senior Risk Lawyer Leading entrepreneurial international law firm is hiring a new Senior Risk Lawyer to join their London office to directly support a Risk and Compliance Partner: Salary to 120,000 Hybrid working (2 days remote) Excellent employee be...

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Profectus is working with a global fintech organisation looking for a VP of Compliance. This position will suit a Chief Compliance Officer, Head of Compliance, or Director of Compliance. You will be working for an impressive global company that promo...

Are you a skilled Building Control Surveyor looking to advance your career in a Consultancy setting? A large, Architecture practice who offer diverse services are seeking a talented Building Control Surveyor, who is registered Class 2 A-F RBI (Regist...

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Are you a skilled Building Control Surveyor looking to advance your career in a Consultancy setting? A large, Architecture practice who offer diverse services are seeking a talented Building Control Surveyor, who is registered Class 3 G/H RBI (Regist...

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