Average salary: £55,095 /yearly
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£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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Permanent employment
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Immediate start
£34k - £46k per annumEstimated
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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Permanent employment
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Local area
Holiday work
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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£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
£55k - £74k per annumEstimated
...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...
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£35k - £47k per annumEstimated
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...
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Full time
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£41k - £55k per annumEstimated
...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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£54k - £73k per annumEstimated
...Support the Head of Compliance and MLRO in designing and delivering a compliance monitoring programme to provide assurance to the business in relation to regulatory compliance... ...the Junior Compliance Monitoring Analyst and assist in ensuring delivering of tasks and deadlines for...
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Flexible hours
£28k - £38k per annumEstimated
...Comply with contract terms and conditions in order to calculate, issue and monitor reinsurance collection notes.
Produce Risk and Claim bordereaux to support reinsurance accounts.
Assist department head with project work involving new software or processes to test...
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Permanent employment
Contract work
£55k - £74k per annumEstimated
...Duties and Responsibilities 1) You will assist in the delivery of the Department’s Compliance desk and thematic monitoring
programme, including:
- Planning and conduct of individual reviews in accordance with the annual compliance plan;
- Identification of key risks...
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£46k - £62k per annumEstimated
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...
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Fixed term contract
£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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Work at office
Immediate start
Hybrid work
2 days week
...makes our global network so powerful. The Compliance function is an independent function that identifies, assesses, advises on and monitors compliance risk - that is the risk of regulatory... ...its responsibilities.
You will assist with the delivery of a varied range of Central...
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Part time
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£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
Contract work
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£37k - £49k per annumEstimated
...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
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Immediate start
Employment trial period
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Flexible hours
2 days week
£32k - £44k per annumEstimated
...tax returns, including related tax calculations using IRIS.
Monitoring and working to related deadlines.
Preparing Trust accounts.... ...hoc advisory work, such as advising on Trust distributions.
Assisting in the training and mentoring of junior members of staff.
A...
Flexible hours
£50k - £65k per annum
...Permanent £50,000 - £65,000 per year
Growing Compliance team
International Wealth Management... ...Job Description
The Compliance Monitoring Analyst who will be based in London will... ...with TCF/Consumer Duty requirements
Assisting with FCA returns
Monitoring compliance...
Permanent employment
Work at office
Flexible hours
£40k - £53k per annumEstimated
...services? Are you currently working within a compliance, risk and regulatory role? If so this... ...You will work within a small team and assist the Head of Compliance to ensure the business... ...reviews in line with the Compliance Monitoring Plan
Draft compliance reports for senior...
Flexible hours
Working Monday to Friday
CALLING ALL INTERIM HEADS OF COMPLIANCE
Are you a seasoned compliance contractor who is looking for their next interimassignment?
Have you previouslyheld Head of Compliance roles?
co.uk | 0203 5877 909 | (***) ***-**** We're delighted to be partnering exclusively with a...
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Fixed term contract
Interim role
£150k - £185k per annum
Head of Compliance General Insurance
Location: London - Hybrid (3 days in the office, 2 days WFH)
You’ll be responsible for the ongoing... ...ownership for the planning and execution of the Compliance Monitoring Plan.
In addition, you’ll undertake horizon scanning of the...
Work at office
Hybrid work