Average salary: £55,095 /yearly
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£26k - £35k per annumEstimated
An excellent opportunity has arisen for a Risk and Compliance Assistant to join the Risk and Compliance department. The role will be based in... ...Scheme.
Assisting with GDPR compliance across the firm - monitoring systems and procedures, as well as supporting with SARs and...
Suggested
Full time
Part time
£41k - £56k per annumEstimated
Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London.
Undertake... ...in accordance with the annual Compliance Monitoring Plan
Assist with scoping, implementing and managing second line testing...
Suggested
Immediate start
Flexible hours
£31k - £35k per annum
...to be a law firm for everyone.
The Regulatory/Risk and Compliance Assistant will play an important role in ensuring compliance with AML... ...Compliance team based in the Guildford Office.
Compliance Monitoring:
Conduct regular reviews of client files and transactions...
Suggested
Permanent employment
Full time
Work at office
Immediate start
£70k per annum
Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE ESSENTIAL)
Finitas are working exclusively with this... ...the Risk Management Framework, managing the Group Compliance Monitoring Programme and, the Internal control framework to evaluate the effectiveness...
Suggested
£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...
Suggested
Permanent employment
Contract work
Work at office
Immediate start
Career Legal
Southampton
3 days ago
...expected to get bigger!
As a Head of Compliance (UK) & UK MLRO , responsible for leading... ...Banxa UK. Initially, your key focus will be assisting the General Manager - UK in helping to... ...implement the compliance framework and monitoring program in line with global requirements...
Suggested
Home office
Flexible hours
£41k - £56k per annumEstimated
...About the role
Superscript is on the lookout for a Compliance Monitoring professional to join and assist our Head of Compliance in the development and execution of the compliance monitoring plan.
This newly created role is an amazing opportunity to make a huge impact...
Suggested
Hybrid work
Holiday work
£57k - £78k per annumEstimated
...working with an exciting Fintech client in London looking for a Compliance Monitoring Associate to join their growing Compliance function.
Key... ...time and that progress is made against the overall plan.
Assist with scoping, implementing and managing second line testing...
Suggested
Immediate start
Flexible hours
£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...
Suggested
£43k - £59k per annumEstimated
...brokerage firm and is seeking someone with strong monitoring/risk assurance to join them THE RESPONSIBILITIES:
Undertake regular compliance monitoring in accordance with the annual... ...plan and propose remedial actions.
Assist with scoping, implementing and managing...
Suggested
Flexible hours
£71.5k per annum
...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...
Suggested
Permanent employment
Contract work
Work from home
Holiday work
Flexible hours
£47k - £64k per annumEstimated
...Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London.
Responsibilities... ...or weaknesses in the Plan and propose remedial actions.
Assist with scoping, implementing and managing second line testing...
Suggested
Immediate start
Flexible hours
£120k - £140k per annum
Head of Compliance - West End based Brokerage
Martis Search are representing a West End... ...will also be responsible for Compliance Monitoring and also some Legal type work (how to... ...contractual NDAs, T&Cs etc across the business
Assisting the CLCO in preparing quarterly...
Suggested
Full time
Work at office
Work from home
Employment trial period
...the industry. We are looking for an experienced AVP, Compliance Advisory candidate for our FAB office in London,... ...matters to the Head of Compliance (UK). Manage and monitor compliance requirements in the UK and assist the business in achieving compliance with UAE and local...
Suggested
Work at office
Local area
£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...
Suggested
Contract work
£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...
Fixed term contract
£35k - £48k per annumEstimated
GRC Security Analyst | £42k | Hybrid | No1 company in their space | ISO27001
Digital who are transforming their industry. UNREAL office
Improve ISMS, policies and standards processes
Identify and assess Security Risks
Oversee multiple Security projects
GRC Security...
Work at office
Hybrid work
£48k - £65k per annumEstimated
Compliance Monitoring Officer Location Remote in Altrincham WA : OTE: GBP £40,000.00/Yr. Overview: Location: Fully remote (including travel requirements... ...alongside a fellow Compliance Monitoring Officer. You will assist in providing Lookers with considered monitoring of their...
Full time
Remote job
Holiday work
Working Monday to Friday
£31k - £42k per annumEstimated
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Established in 1992 , we are an independent, specialist Insurance Recruitment agency with a strong track record of filling Insurance vacancies...
Permanent employment
Contract work
Temporary work
£32k - £44k per annumEstimated
...preparation of tax returns and associated compliance. This is working for our established /... ...Customs and third parties as required.
Monitoring and working to related deadlines.... ...as advising on Trust distributions.
Assisting in the training and mentoring of junior...
Full time
Work at office
Flexible hours
Working Monday to Friday
