The Heathrow Shared Apprenticeship Scheme are seeking a motivated and hardworking team member to join their team as a Compliance Officer. This is a fa...
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Job Summary Our Shariah Banking client is looking for a Compliance Officer to support the Head of Compliance in ensuring the Bank adheres to its regulatory responsibilities by providing appropriate compliance advice and oversight over the Bank's oper...
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A Senior Compliance Officer is required to play a pivotal role in supporting the Securities business across all aspects of compliance advisory and general BAU second line compliance duties. Your expertise as a Senior Compliance Officer will help driv...
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Job Title: Apprenticeship and Compliance Officer Salary: Up to 31,000 per annum Location: Enfield Contract: Temporary contract Hours: Monday to Friday full time Overview: My client is looking for a skilled and proactive Apprenticeship Standards and C...
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Job Description An exciting opportunity has arisen for a Monitoring & Evaluation (M&E) Compliance Officer to join our team on an initial 3-month contract. This is a hybrid role, with just one day per week (every Tuesday) required in our office. The r...
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The Opportunity: FIUK is looking for an experienced AML Officer to join the Compliance Team. FIUK AML plays a critical role in protecting the firm from being utilized to further financial crime, whilst ensuring employees understand, adhere to and uph...
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Salary: From 32,000 depending on experience Location: London Working hours: 35 hours per week (Office based) Start date: ASAP Japanese Speaking Regulatory Compliance Officer - Responsibilities: Develop and enhance internal compliance frameworks and m...
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Training & Compliance Officer / Supervisor - Wealth Management General Contributions and Outputs Work closely with the Head of Compliance supporting all business areas across the group. Provide compliance guidance and training to relevant employees o...
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Business Quality Analyst/Compliance Officer Home Based c. 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 tea...
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Job Title: Compliance Surveillance Officer Location: London 3-4x per week Salary/Rate: 475-550 per day Start Date: 31/03/25 Job Type: 6 or 12 month contract Inside IR35 Company Introduction We have an exciting opportunity now available with one of ou...
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Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manag...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Your new company Hays is working with one of the leading providers of affordable housing and care in England. They currently provide housing services to over 100,000 customers nationwide and have a strong commitment to the people, customers and commu...
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Key Responsibilities: Regulatory Compliance and Oversight: Ensure the company adheres to all applicable FCA regulations, including those specific to the CFD industry such as the FCA’s product intervention measures on CFD offerings (e.g., leverage lim...
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Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manag...
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Our client is a specialist financial services company based in Horsham and they are currently looking for an experienced IFA Compliance Officer/Supervisor to join the team We have a full time permanent role linked to a business in Horsham working in ...
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A leading insurance business that operates in the Lloyd's and Company insurance markets is seeking a Risk & Compliance Officer. In this role, you will lead on the development of, and for delivering the 2nd line assurance plan. Duties will include: De...
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Based in China - all expenses will be covered 6 month FTC Circa 65,000 DOE We have a very exciting opportunity for an experienced Senior Product Technologist / Regulatory Compliance Officer who is looking for an adventure You will be based in our cli...
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Compliance Officer Location: Central London An established and highly regarded law firm specialising in property transactions—particularly for investor purchasers in both domestic and offshore markets—is seeking a talented Compliance Officer or Compl...
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Dawn Ellmore Employment have partnered with a well-established London Law Firm who are looking to bring aboard a Senior Risk & Compliance Officer to join their growing team. This is a part-time permanent role, which will see you thrive in a prosperou...
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Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...
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Summary: The SEI Group is a leading global provider of asset management and investment technology solutions. SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the growing team. Reporting to the Deputy Head of Co...
Go to similar: Officer jobs in east london
Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manag...
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The ideal candidate disposes of: Monitor developments of upcoming, new, or revised law, rules, and regulations applicable to the global trading activities, to identify potential regulatory impact, risks, and opportunities. Monitor industry practice w...
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SEI Investment (Europe) Limited (SIEL") is a wholly owned subsidiary of SEI Investments Company (SEI"), a multinational company headquartered in Oaks, Pennsylvania. SEI, as well as all of its subsidiaries is committed to the highest standards of work...
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Responsibilities Conduct comprehensive compliance monitoring reviews, including thematic and desk-based periodic reviews, ensuring thorough evidence gathering and record-keeping. Communicate findings effectively, both verbally and in writing, and tra...
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