Average salary: £40,178 /yearly
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- £40k - £54k per annumEstimated...We have an exciting opportunity for a Compliance Officer to join our UK Compliance team. Reporting into the Head of Compliance Advisory, your position will involve supporting the Compliance Advisory function in ensuring that the firm meets its regulatory objectives. To be...SuggestedFull-timeOn-site5 days/week
CMC Markets
Londona month ago - £49k - £64k per annumEstimated...schedule but we regularly revisit our attendance policy. What's Exciting About This Role Verifone is seeking a detail ‑ oriented Compliance Officer/MLRO to join our global Compliance team. In this role, you will support key second ‑ line activities across the Verifone...SuggestedHybrid workingOn-site
- £51k - £67k per annumEstimated...Job title: Compliance Officer, EMEA Investment Banking Compliance Job Type: Temporary (PAYE)Contract Duration: 3 Months Department... ...regulatory policy development through interaction with trade associations or directly with regulators Skills, experience, qualifications...SuggestedLong-term contractFull-timeTemporaryBank staffSkilled worker visa
£40k per annum
...necessarily all, of the skills and experience listed below: Experience working in risk management, governance, assurance, audit or compliance within a complex organisation. Knowledge of enterprise and operational risk management principles and governance frameworks....SuggestedLong-term contractFull-timeLive-inOn-siteImmediate startRemoteFlexible hours- £72k - £96k per annumEstimated...Compliance Manager This role is largely remote with the occasional travel. We are seeking an experienced Compliance Manager assist the Compliance Function in achieving its core objective of ensuring the Group complies with all relevant regulations whilst promoting a...SuggestedPermanentRemote
- £46k - £59k per annumEstimated...Outsourcing strategy, collaborating with stakeholders across geographies in managing Outsourcing and Third-Party risk, and ensuring compliance with regulatory and enterprise policies & guidelines. Primary Responsibilities: In collaboration with enterprise subject matter...Suggested
- £33k - £42k per annumEstimated...A fantastic opportunity for an organised and detail-oriented professional to join a growing compliance function within a regulated financial services environment. This role offers broad exposure to AML, sanctions, financial crime and compliance activities, making it an excellent...SuggestedLong-term contractFlexible hours
£27k - £33k per annum
...senior stakeholders. Maintain accurate client records and support ongoing monitoring activities. Escalate higher-risk matters and compliance concerns where appropriate. Provide guidance and support to colleagues on client onboarding and acceptance procedures....Suggested£14.44 per hour
Company: RULLION MANAGED SERVICES Job Type: Temporary, Full Time Salary: £14.44/hourSuggestedFull-timeTemporary- £36k - £48k per annumEstimated...energy differently - we do it all. We make it, store it, move it, sell it, and mend it. We're looking for an experienced Ethics & Compliance Governance Consultant to support the ongoing development and enhancement of our Group Ethics & Compliance Governance Framework....SuggestedFull-timeOn-site
- £50k - £66k per annumEstimated...screening. Liaise with regulators, government agencies and other external stakeholders. Identify, assess and escalate regulatory, compliance and financial crime risks. Review application documentation and ensure adherence to regulatory requirements. Prepare reports,...Suggested
- £28k - £36k per annumEstimated...positioned well for an exciting future of continued expansion. To support growth, we are seeking a confident and proactive Quality Compliance Officer to join our Quality Assurance function within the Quality Compliance and Documents Team based in Weybridge. This role will...SuggestedFull-timeFlexible hours
- £33k - £44k per annumEstimated...everyone. We employ nearly 4,000 people across our London, Southampton, Cardiff and Manchester offices. We are now looking for a Senior Compliance Officer to join our team, serving as a critical second line of defence (2LoD) in guiding and protecting our business. In this role,...Suggested16 hoursFull-timeFixed-term contractFlexible hours
- £29k - £37k per annumEstimated...collaborate in person. About the role This role is part of the Risk & Compliance team. The purpose of this role is to become a key member of the... ...Self-Assessments, maintaining the risk register and tracking associated actions.Support in the arranging of Engine Committees and the...SuggestedHybrid workingFlexible hours
£35k - £40k per annum
...Compliance Analyst Investment management firm £38K-£40K + bonus London - Hybrid working Permanent role The role Supporting and managing monthly, quarterly and annual compliance monitoring reviews. Report writing of monitoring reviews and the management...SuggestedPermanentHybrid working- £29k - £37k per annumEstimatedOCS UK & Ireland is a leading facilities management company with 50,000+ colleagues and a turnover in excess of £2bn. We deliver innovative, award-winning services within facilities management, hard services, cleaning, security and catering. Our mission is to make people...Monday to FridayFlexible hours
£65k - £78k per annum
...Monitor and assess regulatory changes relevant to the organisation's operations. Develop and implement strategies to address compliance risks and regulatory updates. Collaborate with internal stakeholders to ensure adherence to regulatory requirements. Maintain and...- £39k - £52k per annumEstimated...contribute and key responsibilities: We are seeking a proactive Compliance Officer to join our Compliance team within a UK retail consumer... ...compliance qualification (such as the International Compliance Association Diploma or Advanced Certificate, or equivalent) Experience...Long-term contractFull-timeHybrid workingOn-siteRemoteMonday to Friday
- £39k - £50k per annumEstimatedCompany: OWEN DANIELS Job Type: Permanent, Full TimePermanentFull-time
- £40k - £53k per annumEstimated...break new ground, and we never stop learning. But most importantly, we are on this journey together. How you will contribute The Compliance Manager will play a pivotal role in supporting the Compliance function for our rapidly growing, regulated organisation. This...Full-timeHybrid workingOn-siteRemoteMonday to FridayFlexible hours
- £49k - £66k per annumEstimated...a Regulatory Operations Analyst to join its Regulatory Reporting function. This role is responsible for ensuring the firm's ongoing compliance with key regulatory reporting regimes - including EMIR, MiFID, and SFTR - by coordinating across business areas, maintaining robust...Long-term contractFlexible hours
£450 - £600 per day
Company: VIVID RESOURCING LTD Job Type: Contract, Temporary, Full Time Salary: £450 - £600/dayFull-timeTemporaryInterim£45k - £50k per annum
...Conduct compliance monitoring and reviews. Support FCA regulatory requirements and reporting. Maintain and update policies and procedures. Monitor regulatory changes and communicate impacts. Assist with risk assessments and compliance projects. Support AML, KYC...- £33k - £42k per annumEstimated...established international insurance and financial services business looking for a Financial Crime Support Analyst to join its Guernsey Compliance function. This is the more support-focused and developmental of their Financial Crime opportunities. It would suit someone with...Permanent
£80k per annum
Compliance Officer London | Permanent | £60,000–£80,000 + Benefits A fantastic opportunity has arisen for a Compliance Officer to join the compliance function of a growing international insurance group. Reporting to the Head of Compliance & Governance , you will play...Permanent£40k - £50k per annum
...Develop, implement and continuously improve the company's compliance strategy, policies, and procedures. Ensure all products and packaging comply with applicable UK, EU and international legislation and standards. Monitor regulatory developments relating to product safety...- £46k - £61k per annumEstimated...be a positive disrupter and turn big ideas into bold, industry-changing realities. For our business, for clients, and for you Compliance Officer – Depository and Custody Compliance Reporting directly to the UK Head of Depositary and Custody Compliance, you will help...Full-timeOn-site
£30k - £40k per annum
...We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment. This is an excellent opportunity for an experienced compliance, KYC, or financial crime professional looking to develop their career...Full-time£37k per annum
Company: OFFICE ANGELS Job Type: Permanent, Full Time Salary: £37000/annumPermanentFull-timePart-timeOn-site- £36k - £46k per annumEstimated...Our client, a prestigious international professional services firm, is seeking a Compliance Services Assistant Manager to join their growing team. This role offers the opportunity to play a key part in ensuring robust global compliance systems and controls through active participation...PermanentFull-time
