Average salary: £38,874 /yearly
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Compliance Assistant Team: Legal & Compliance
Reports to: Compliance Manager
Hybrid, 2 days in the office
We help our customers power up their trading through killer insights, transparent costs, and fairer ways to trade. And we’ve grown a lot in our decade as a market...
Suggested
Work at office
Hybrid work
Flexible hours
£22.82k - £24.34k per annum
Please find attached our Job Description and Person Specification for more detail on your Key Accountabilities, then if you feel you have what it takes to make a difference in your local communities, click APPLY! Please visit our Facebook and Twitter page @NSFTjobs ...
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Full time
Local area
...An exciting opportunity has arisen to join our compliance team working directly with our Chief Compliance Officer (“CCO”) & Money Laundering Reporting Officer (“MLRO”... ...analysing, and summarising management information
Assist with oversight of regulatory reporting and...
Suggested
Work at office
Flexible hours
£49.5k - £66k per annum
...tangible impact on where we work.
Just like you.
As the Compliance Officer you will join a dedicated and close knit team, reporting directly... ...regulatory compliance matters to continue to trade legally
Assist the business in establishing their policies and procedures and...
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Work at office
Flexible hours
...We are seeking a skilled and knowledgeable Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring... ...Reporting : Prepare regular reports for senior management and assist with the annual SRA report, providing insights into compliance...
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...THE ROLE:
The Compliance Officer will report into the Senior Compliance Officer of PayPoint Plc and form part of an in-house Legal and Compliance... ...Data Protection Officer (DPO).
KEY RESPONSIBILITIES
Assist the Senior Compliance Officer on the development of compliance...
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Work at office
Hybrid work
...currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London.
Some of your... ...related risks.
Researching new clients for CDD purposes and assisting fee-earners in obtaining the information and documentation required...
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£50k per annum
Trade Compliance Officer
Permanent Opportunity
Do you have experience in Trade Compliance within the Defence/Aerospace industry?
As the... ...Aerospace company who are constantly growing and developing. Assist with creating processes and implementing procedures for programmes...
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Permanent employment
...About Our Client
This Compliance Officer role focuses on regulatory and corporate compliance, the company recruiting for this role is a fast... ...compliance awareness and ethical behaviour with stakeholders.
Assist the Legal Commercial Team with ad hoc related matters as...
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Apprenticeship
Flexible hours
...Compliance Officer
£21.00 per hour
Maidstone based
We are currently seeking an Executive Assistant for an NHS Trust based in Maidstone, to provide assistance to the Trust Management team. In this role you will play a pivotal role in maintaining very high standards within...
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Hourly pay
Permanent employment
Immediate start
...Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full... ...liaising with banks, conducting KYC and AML procedures, and assisting in the detection and prevention of fraud. What's On Offer: A...
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Work from home
...pillar within the Howden Group. A dedicated compliance function is being established in the UK... ...sessions and facilitate delivery.
assist with the Implementation of controls to ensure... ...ve travelled far since opening our first office in 1994. Back then we were local experts...
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Permanent employment
Work at office
Local area
Summary
We are seeking an experienced Technical Compliance Officer to assist Aristocrat with overseeing all aspects of product and technical compliance in the real-money gambling industry.
This position will continue to structure our governance, helping our operational...
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Remote job
£46k - £62k per annumEstimated
...Client
Our client, a UK-based exchange, is currently seeking a Compliance Officer to join its London office. Reporting into the Head of... ...and KYC reviews
Spearheading client onboarding
Providing assistance with regulatory reporting
Providing support with the maintenance...
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Permanent employment
Work at office
Local area
Flexible hours
...We are hiring a Quality, Risk and Audit Officer who wants the opportunity to carve out a... ...Contribute and monitor the Quality and Compliance Monitoring Plan. This includes ensuring... ...Medical, Dental Cover include Employee Assistance Programme
Annual Health Screening...
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Hybrid work
Flexible hours
...Compliance Officer, Stockport 70,000-80,000
Type: Permanent
Reports to: Executive Committee
My client is a hugely well respected and successful... ...is looking for a skilled and qualified Compliance Officer to assist them in their current and ongoing period of growth.
Job...
Permanent employment
Work at office
Flexible hours
£29k - £39k per annumEstimated
...Compliance Officer - Democratic Services - OPCC - Maternity cover
Force 1 Bedfordshire Police
Contract Duration 1 Maternity Leave Cover... ...cover, loans and independent financial advice.
• Employee Assistance Programme.
• Various support groups including Black and Minority...
Full time
Contract work
Part time
Work at office
Local area
Flexible hours
Cambridgeshire Constabulary
Kempston, Bedfordshire
2 days ago
...you found our website. Corpay^ is currently looking to hire a Compliance Officer within the UK Compliance division. This position falls under... ...ensure regulatory compliance, accuracy, and transparency. To assist with the design, development and documentation of Sarbanes-Oxley...
Fixed term contract
Hybrid work
3 days week
...headquartered in Tallinn, Estonia, with offices in Cyprus, Germany, Greece, Singapore, and... ...dynamic professional to join our team as a Compliance Officer . As a key player in our fast-... ...to improve controls/operations
Assist in the review of sanctions related regulatory...
Full time
Work at office
Worldwide
...Compliance Officer with IT &/or data security compliance and administration experience required by expanding SaaS provider to work in a remote... ...adhere to all relevant laws, regulations and company policies.
Assist in the preparation and maintenance of compliance documentation...
Permanent employment
Temporary work
Work at office
Remote job
Hybrid work
Holiday work
Flexible hours
