440 Compliance Officer Jobs in Islington, London (islington London)

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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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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The ideal person will hold a driving license and have access to a car, as all the hours will be onsite. The rate for this role is 30 - 32 Umbrella PAYE. The role is a temporary ongoing contract, initially raised for 3 months. See below: The post hold...

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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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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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We are seeking three experienced Contract Delivery Officers on behalf of our Housing Association client for an initial 3-month contract. The roles cover Electrical , Fire Safety , and Static Sites , with the potential for permanent positions based on...

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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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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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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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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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Eames Consulting are partnering with a Lloyd's insurer who are looking for a Senior Conduct Risk Specialist to join their London office. The individual will be supporting the Conduct Risk function and will be overseeing the Consumer Duty Framework. K...

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Head of Compliance - Wealth Management (Contract) Consumer Duty, KYC, AML, Risk Management 6 month contract/ 1000 per day (Inside IR35) London / Hybrid A wealth management client of mine is looking for a Head of Compliance (Wealth Management) to work...

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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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Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, t...

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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...

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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A A long-standing and profitable, Architecture practice who offer multiple services are seeking a competent Building Control Surveyor, who is registered Class 3 G/H RBI (Registered Building Inspector) to join their Design Compliance/Safety team. This...

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Maldon Partners are recruiting a Maternity Cover Generalist Compliance Associate on an initial 15 month FTC for an established Global Wealth and Investment Management firm based In London. In order to apply for the role you must have generalist compl...

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