£63k - £86k per annumEstimated
...Compliance Officer (Banking) - Central London
Salary: £30k - £35k + Excellent Benefits
Office Based
Working for a leading foreign bank in Central London the Compliance Officer role will assist theHead of Compliance and MLRO to ensure that the Bank identifiesand adheres...
Suggested
Bank staff
Work at office
Jobit
London
5 days ago
£40k - £50k per annum
Job Description
Bank Compliance Officer
Our Client an bank based in Central London are looking to recruit a Compliance Officer ideally with experience of working for another bank.
You will have at least 3 years experience of working in a financial or banking environment...
Suggested
Permanent employment
£55k - £60k per annum
Job Description
Senior Compliance Officer – Banking
Our Client is a small retail bank based in Central London.
They are looking to recruit a Senior Compliance Officer with at least 5-8 years of experience of relevant banking/AML compliance in established bank / financial...
Suggested
Permanent employment
£27k - £37k per annumEstimated
...We are currently recruiting a full-time Compliance Officer to join our team in our Central London office. This is a diverse and exciting role... ...gyms, cinemas etc. • Dog friendly office • 26 days holiday (plus bank holidays) rising with length of service About Axcis:...
Suggested
Permanent employment
Full time
Temporary work
Term time
Work at office
Local area
Work from home
Holiday work
Working Monday to Friday
Axcis Education Recruitment
London
4 days ago
£42k - £58k per annumEstimated
...with an elite private equity firm that are looking to hire a Compliance Officer into the London team.
Main Duties
Key responsibilities for... ...from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to...
Suggested
Permanent employment
£30k - £40k per annumEstimated
Our client seeks a Compliance Officer to join their team Role Profile: Responsible for the compliant management of the Client companies by, ensuring... ...ensure all transactions meet the terms of agreement with the bank.Monthly check of incoming post - check against electronic...
Suggested
Full time
£31k - £41k per annumEstimated
Our client seeks a Compliance Officer to assist their team on a 2-month Compliance project. They look for an immediate start. Key areas and responsibilities: Completion and evidencing of policy risk assessments. Consistency of approach across all books and best practice for...
Suggested
Full time
Immediate start
£28k - £39k per annumEstimated
...Property Licensing - Compliance Officer
Permanent
Grade 4 - £32,076 - £39,186
Consultation grade - subject to formal evaluation under the Pay Equity Review
Working 36.5 hours per week
We are continuing to develop a new service to regulate the private rented sector...
Suggested
Permanent employment
Local area
Home office
Flexible hours
We Manage Jobs(WMJobs)
Co. West Midlands
3 days ago
£28k - £39k per annumEstimated
...exist to the Head of ComplianceImplement best practice strategies and to gain knowledge of office specific business activities.Contribute to the overall development of the Compliance function’s strategyDrive forward development of Management Information and Business InsightsConsider...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
Flexible hours
Lockton Companies
London
3 days ago
£27.98k per annum
...minority backgrounds and people who are disabled, who are currently underrepresented in our workforce.
About the role
The Compliance Officer works closely with the Senior Compliance Officer, within the Registry department, supporting compliance related operations to ensure...
Suggested
Permanent employment
Part time
Local area
Flexible hours
£50k - £55k per annum
...detection, awareness training and data retention capabilities protecting businesses with global influence. Your new role As the Compliance Officer, you will get the chance to report into the Vice President of Audit, Risk and Compliance and gain international exposure. Your...
Suggested
Permanent employment
Full time
Temporary work
£42k - £58k per annumEstimated
...more about our DE&I initiatives, employee development programs and view our annual DE&I Report at moodys.com/diversity
The Compliance Officer will work in an evolving regulatory environment and will assist the Compliance Department, in particular the EMEA Compliance team...
Suggested
Local area
Flexible hours
Moody's Investors Service
London
4 days ago
£28k - £32k per annum
Compliance Officer Location Norwich : Job Overview:We are seeking a meticulous Compliance Officer to join our team. The ideal candidate will be responsible for ensuring the quality and commercial compliance of works undertaken by employees, subcontractors and other service...
Suggested
Permanent employment
Full time
Contract work
For contractors
For subcontractor
Immediate start
Working Monday to Friday
£32k - £44k per annumEstimated
...Compliance Officer -Leicestershire, England
Compliance Officer - Food Industry
*No Sponsorship Available- Sorry*
Currently recruiting on behalf of a food manufacturer in Leicestershire who are dedicated to delivering high-quality, daily household products to us all up...
Suggested
Work at office
The Sterling Choice
England
4 days ago
£39k - £54k per annumEstimated
...Enhance Your Career as a Compliance Officer in Cambridgeshire
Are you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive...
Suggested
Law Staff Legal Recruitment
Peterborough, Cambridgeshire
4 days ago
£27k per annum
RESTART ROLE – Audit and Compliance officer
Prospect Training Services (PTS) is one of the region’s leading providers who support young people... ...is required.
• Benefits: 23 days annual leave + bank holidays, health cash plan on successful completion of probationary...
Full time
Contract work
Fixed term contract
Work at office
Working Monday to Friday
£35k - £42k per annum
...Compliance Officer
Permanent £43k
Kent
About the role
To support the Building Safety Manager by regularly reporting on all information relating to contract delivery on compliance-related contracts. To deliver excellent services in a friendly solution-focused way...
Permanent employment
Full time
Contract work
£44k - £60k per annumEstimated
...a powerhouse evolving into a multi-brand, Ecommerce giant with offices worldwide and a passionate team of over 4,000, our momentum knows... ...our extraordinary evolution? We are on the lookout for a talented Compliance Officer to join our team, reporting directly to the Head of...
Full time
Worldwide
Flexible hours
£27k - £37k per annumEstimated
...Compliance Officer
Salary: up to £50,000 p.a.
Employment Type:Full-time permanent, Monday to Friday
The Role:
This newly created position offers an exciting opportunity to shape and develop the compliance function and play...
Permanent employment
Full time
Working Monday to Friday
Recooty
Whitefield, Greater Manchester
2 days ago
£40k - £45k per annum
...Compliance Officer - Templecombe - Somerset
£40,000 - £45,000
Pension scheme, 32 days holiday, hybrid working
Our client is a leading company that is dedicated to supporting customers that are supplied into a range of industries, their product quality is recognised...
Permanent employment
Full time
Contract work
Hybrid work
Holiday work
£25k - £35k per annumEstimated
The Growth Company (GC) is looking to recruit a Compliance Officer who will develop and maintain robust claims and compliance systems and processes (including the oversight and processing of subcontractor invoices, or claims), to enable the efficient and effective delivery of...
Permanent employment
Full time
Contract work
For subcontractor
Flexible hours
£75k - £80k per annum
...Compliance Officer – Regulatory - Generalist – International Banking
Excellent opportunity opens for a Compliance Professional from a Financial Services/ Law/ Banking background to join an International Bank's London office and work in a crucial, generalist capacity...
Full time
Work at office
Rothstein Recruitment
London
a month ago
£34k - £46k per annumEstimated
...Position Overview
Job Title International Private Bank (IPB) Business Line Compliance
Location London
Corporate Title Assistant Vice President/Vice President
IPB is part of the wider Private Bank (PB) division of Deutsche Bank. This position reports directly...
Full time
Part time
Remote job
Hybrid work
Flexible hours
£27k - £37k per annumEstimated
...world!
Discover more at
Job Description
We are looking for a highly self motivated individual to join our team of Compliance Officers. With ownership of a large area of the North West of England you will be responsible for interacting with Hospitals within your...
Full time
Work at office
Flexible hours
£240.35 per day
...Compliance Officer
Based in Kingston
Monday - Friday
0900-1700
£239.35per day
Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned...
Temporary work
Flexible hours
Working Monday to Friday
£26.33k - £28.07k per annum
Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud.
Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue.
Engage with key internal and external stakeholders that raise exceptions...
Full time
Local area
£64k - £87k per annumEstimated
...Compliance Manager
Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you.
Our client, a leading organisation in the financial...
LHH Recruitment Solutions
London
9 days ago
£30k - £50k per annum
...Our client is a renowned Chinese bank operating as a Branch in the UK for the past 8 years. Known for its exceptional customer services... ...with opportunities for career growth.
Role Summary
The Compliance Officer will join a small team responsible for ensuring regulatory...
Permanent employment
Full time
£26k - £40k per annum
Job Description
Compliance officer
Our client a well-established law firm in the Top Legal 500 based in Colchester, are actively recruiting... ...additional 3 days for the Christmas and new year closure plus Bank Holidays
• Medical benefit scheme
• Pension
• A friendly...
Work at office
£27.61k per annum
...everyone.
Together, we will bring out the best version of yourself.
About the role:
An exciting opportunity has arisen for a Compliance Officer with a strong focus towards Data Protection, Resilience and Business Continuity processes to ensure Activate Learning achieves...
Permanent employment
Full time
Flexible hours