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Compliance Controls Officer - Compliance - London, United Kingdom

Yesterday by eFinancialCareers

Description of the Business Line or Department The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identify...

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Risk and Compliance Officer - Banking

Risk and Compliance Officer - Banking Location: Central London (Office Based) Salary: 45,000 - 55,000 Excellent Benefits Our client is a leading foreign bank, they are recruiting a Risk and Compliance Officer to join their team. This role will report...

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Compliance Officer

8 August by Finitas

Compliance Officer | Lloyd's Syndicate | London/WFH | 55 - 65,000 (doe) Finitas are delighted to be supporting a growing Lloyd's syndicate in their search for a Compliance Officer to join their team. Reporting into the Senior Compliance Manager, you ...

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Compliance Officer

3 July by Cedar

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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Compliance Officer

9 July by Adecco

Compliance Officer - London City Professional Ethics & Compliance Officer Permanent Full-time Salary - up to 50,000 depending on experience Our client, a leading UK law firm specialising in Medical Negligence, Personal Injury, Employment, and Human R...

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Compliance Officer

5 August by Quantum Group

We are inviting applications for Compliance office position for an international Bank based in city of London. This is a permanent position starting immediately. Role Overview: As a Compliance Officer at Bank's London branch, you will play a crucial ...

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Compliance Officer

15 July by Adecco

Compliance Officer working with Insurance Company for an initial 6-month contract , this will be paying between 425 - 475 per day (inside IR35). This is a Hybrid contract, 3 days per week in the office. Job Summary The role will support the CorSo and...

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Compliance Officer

Yesterday by Larbey Evans

Compliance Officer Prestigious UK law firm client seeks to hire a Compliance Officer to join their busy finance team in London on a permanent basis. Salary to 45,000 Hybrid Working (3 days office / 2 days remote) 9am – 5pm / 9:30am – 5:30pm Fantastic...

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Compliance Officer

6 August by Eames Consulting

Eames is currently partnering with a Lloyd's Syndicate on the appointment of a Compliance Officer for their team in London. The role accountabilities will be broad across the breadth of compliance, including regulatory change, monitoring, horizon sca...

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Compliance Officer

About Us: BETA CAPITAL MANAGEMENT is a dynamic and forward-thinking financial firm dedicated to providing exceptional investment and wealth management services. We are committed to maintaining the highest standards of compliance and ethics in all our...

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Compliance Officer

Your new company They are one of the leading businesses in the data analytics marketing space. They give their customers a profound understanding of what the world thinks, therefore providing them with a competitive advantage. Over the past 20 years,...

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Compliance Officer

12 July by Quantum Group

Job Responsibilities - Operations Officer We are inviting applications for Operations officer position based in city London This position required fluent Turkish Language to speak and write . Responsible to take customers calls and respond to them fo...

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Compliance Officer & MLRO

We are delighted to be partnering with a cutting edge fintech tasked with hiring a Compliance Officer and MLRO. Having successfully obtained FCA approval, this is a unique opportunity to build and lead their compliance function for growth, ensuring t...

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Senior Compliance Officer

Profectus is working with a global fintech organisation looking for Senior Compliance Officer. The ideal candidate for this role will have key experience with investment service regulations. You will be working for an impressive global company that p...

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Compliance Monitoring Officer

1 hr ago by Venn Group

Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in ...

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Compliance Officer - Investment

1 August by MERJE Ltd

MERJE has partnered with a leading multi-strategy investment firm and we’re on the lookout for a talented Compliance Officer join their London team. This role supports a team of two experienced Compliance specialists and will focussed on helping them...

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IFA Compliance Officer

§ 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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Visa Compliance Officer

Are you experienced in Visa documentation, processing, and compliance? Do you possess excellent organisational and communication skills and thrive when working independently? If so, this might be the perfect opportunity for you Signature Recruitment ...

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Visa Compliance Officer

24 July by Adecco

Our client, a prestigious higher education institution located at the South Kensington campus, is seeking a Visa Compliance Officer to join their team. This is a temporary position starting around August 14th, and lasting until the end of October 202...

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Regulatory Compliance Officer

Yesterday by eFinancialCareers

Regulatory compliance officer Full time/ Permanent Bank - City of London 3 days per week in office Paying up to 60,000 ? ?Day to Day Maintain a culture of compliance and ethical behaviour Proactive management of performance and targets Development of...

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Regulatory Compliance Officer

Yesterday by eFinancialCareers

Meraki Talent are currently working with a growing London, Mayfair based overseas wholesale and private bank that are looking to hire a regulatory compliance officer. Working closely with the Head of Compliance to ensure that the Bank complies with r...

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Compliance Officer - ESG

Yesterday by eFinancialCareers

A leading Wealth & Asset Management business is looking to hire an ESG Compliance Officer to join their growing Compliance function in a newly created role. The position will be an initial 18 month fixed term contract. This role will require an indiv...

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Compliance Advisory Officer

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...

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Central Compliance Officer

6 August by Reed

Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...

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Regulatory Compliance Officer

8 August by Goodman Masson

Responsibilities: Collaborate with Compliance and other business areas to conduct scoping and impact assessments of regulatory changes. Identify regulatory changes and effectively communicate these developments to the business. Produce and distribute...

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