Average salary: £39,827 /yearly
More statsSearch Results: 197,124 vacancies
£34k - £45k per annumEstimated
...Role: Compliance Monitoring Assistant
Location: Southampton
Salary: Up to £34,000pa
Contract: Permanent
My client, a top off-shore law firm, is seeking to recruit a Risk & Compliance professional to join them on a permanent basis in their Southampton office, working...
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Career Legal
Southampton
3 days ago
£40k - £60k per annum
Job Description
Trading & Monitoring Compliance Associate
£40000 - £60000 (Dependant on experience) + Benefits
London (City)
THE COMPANY... ...-acceptance testing for features related to compliance.
Assist in other tasks assigned and ad-hoc projects including due diligence...
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Local area
Flexible hours
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus... ...financing (CTF) measures. This role involves actively monitoring, assessing, and managing compliance risks and reporting directly...
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Part time
Remote job
Flexible hours
£70k per annum
Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED)
Finitas are working exclusively with this... ...of the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control framework to evaluate the...
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£36k - £42k per annum
...workforce, so we are seeking to recruit a Compliance Officer working within the Stellantis... ..., to develop and maintain the compliance monitoring plan and the provision of regulatory support... ...effectively and use analytical skills to assist in drawing conclusions from data
Good...
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Hybrid work
1 day week
Working Monday to Friday
About the Opportunity
The UK branch Compliance Officer & MLRO will be accountable for managing... ...the AML manual is kept up to date.
Monitoring UK legislative and regulatory... ...program.
Collaborate with colleagues to assist in developing appropriate control measures...
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Local area
Job Title: Electronic Trading Compliance and Operational Risk Officer
At Bank of America... ...centre.
This role is responsible for assisting the Compliance and Operational Risk team... ...Electronic Trading Risk experience
Monitoring, Surveillance, and Testing
Regulatory...
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...people to join our ever-growing talent team.
We are seeking a Compliance Monitoring Analyst to join our Group Compliance team. The successful... ...all applicable regulations, policies, and procedures,
Assisting in the development and implementation of compliance policies...
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Employment trial period
Hybrid work
3 days week
...Compliance Monitoring Officer
Department: Compliance
Employment Type: Permanent - Full Time
Location: Jersey
Reporting To: Penny Plane
Description
To provide assistance and support to the compliance team, ensuring compliance with all relevant statutory...
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Permanent employment
Full time
Work at office
Immediate start
Employment trial period
Hybrid work
Flexible hours
2 days week
...circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the... ...compliance support across the business
Assist Compliance Team to collate information & documentation for the Compliance Monitoring Programme
Assist in implementing regulatory...
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£90k per annum
Job Advertisement: Equity Compliance Analyst
Position: Equity Compliance Analyst
Location: City of London... ...Legal & Compliance, you will be responsible for monitoring communications, conducting compliance checks, and assisting with anti-money laundering (AML), bribery, and...
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£34k per annum
...COMPLIANCE MONITORING OFFICER
WELLINGBOROUGH (HYBRID)
Our Risk and Compliance team are recruiting for an enthusiastic and motivated Compliance... ...will play a vital role in providing professional advice and assistance across the Bank ensuring it continues to provide exemplary...
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Hybrid work
£65k - £75k per annum
...301, 27001), Health and Safety legislation; You will manage the compliance department to:
Maintain Registers of Legislation, particularly... ...and maintaining a quality improvement programme.
Assist top management to identify, assess and mitigate operational, strategic...
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Contract work
£38k - £51k per annumEstimated
...permanent role for our clients based at East Midlands Airport for a Compliance Monitoring Manager
This is a permanent role, working 40 hrs per week... ...8 bank Holidays
Healthcare benefits via our Employee Assistance Programme
Family fun days and end of year celebration...
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Permanent employment
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MPI Ltd
Derby, Derbyshire
3 days ago
£80k per annum
SOx compliance Manager London- Hybrid (2 days/week in the office)
£80,000+Bonus+Benefits
My client... ...The purpose of the role is to define, assess, monitor, and report on compliance with IT & OT control requirements and assist in the facilitation of IT risk assessments and...
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Immediate start
Hybrid work
2 days week
Regional Compliance Auditor
Howdens are recruiting a Regional Compliance Auditor working across 40 depots within East Anglia. This is... ...time served
~ Staff Discount on Howdens products
~ Employee Assistance Programme
~ Howdens Joinery is the UK's number one trade kitchen...
Permanent employment
Full time
Work at office
Holiday work
Flexible hours
Head of Compliance
Department: Compliance
Employment Type: Full Time
Location: Any Progeny Office, UK
Description
As Head... ...medical insurance, 24/7 digital GP and health advice
~ Employee assistance programme providing support for your mental and physical health...
Full time
Work at office
Hybrid work
Holiday work
Compliance Analyst: Supporting Effective Risk Management
Are you a detail-oriented individual... ...new procedures, policies, and processes.
Assisting with daily compliance tasks and administrative duties.
Proactively monitoring and clearing due diligence alerts.
Staying...
Fixed term contract
...brokerage firm based in the City. They are looking to hire a Compliance Monitoring Manager to join the team based in London. THE RESPONSIBILITIES... ..., and perform legislative and regulatory gap analysis
Assist the Compliance department with its advisory role in the business...
Health & Safety Compliance Analyst page is loaded Health & Safety Compliance Analyst
Apply... ...providingan equitable work environment. To assist in facilitating and maintaining... ...developing, implementing, facilitating, and monitoring health, safety, environmental, quality, information...
Full time
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