499 Officer Compliance Jobs in Enfield

Marks Consulting Partners are currently looking for a Maintenance Officer (Planned & Compliance) to work with one of our Housing Association clients in South London. What the job will be doing Provide a positive image of client to its residents, stak...

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Morgan Hunt is recruiting for Maintenance Officer to work with a Housing Trust in South East London on a Permanent basis. The details of the job are below: Maintenance Officer (Planned & Compliance) Hours: 35 hours per week Mon to Fri Salary: 36,000 ...

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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 ...

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Responsibilities You will play a critical role in ensuring the bank’s adherence to regulatory requirements, risk management practices, and ethical standards. You’ll collaborate with cross-functional teams, senior management, and external stakeholders...

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My client are seeking a Compliance Officer to ensure the company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matte...

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Compliance Officer (12-Month Maternity Contract) 35,000 - 40,000 per annum A fabulous opportunity for an experienced Compliance Officer to join a national Charity based in London for a 12-month maternity cover contract. This position offers excellent...

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My client are seeking a Compliance Officer to ensure the company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matte...

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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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My client are seeking a Compliance Officer to ensure the company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matte...

Go to similar: Officer jobs in enfield

My client are seeking a Compliance Officer to ensure the company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matte...

Go to similar: Officer jobs in enfield

My client are seeking a Compliance Officer to ensure the company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matte...

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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 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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Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. There is an expectation to work in their London office 1 day per week. This wide-reaching role offers the opportun...

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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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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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We are looking for an experienced Compliance candidate with a minimum of five years in Compliance, within the financial services industry, preferably banking, with strong understanding of financial crime, regulatory compliance, international sanction...

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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 procedure...

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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...

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A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer. The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UK Summary Ensuring compliance with national and i...

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Do you have experience in Visa documentation, processing and compliance? Do you have great organisation and communication skills with the ability to work well independently? If so, Signature Recruitment has a fantastic opportunity for a Visa Complian...

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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 d...

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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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My client is seeking a skilled Compliance Officer to join their team on a temporary 6-month contract, with a strong potential for the role to become permanent. This is a hybrid position, offering a blend of remote and on-site work, designed to provid...

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Are you an experienced Quality and Compliance Officer who is looking to work with a growing company that would allow you to work across multiple divisions. My client, are a Global Consultancy that work across multiple sectors. This role requires some...

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