Average salary: £56,017 /yearly
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Head of Compliance
An exciting opportunity as the Head of Compliance has come to market within a prestigious Legal 500 firm situated in London. In this role, you will oversee the firm's compliance efforts and provide leadership in adhering to regulatory standards. Reporting...
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...your mark on the industry. We are looking for an experienced AVP, Compliance Advisory candidate for our FAB office in London, United Kingdom... ...compliance matters to the Head of Compliance (UK). Manage and monitor compliance requirements in the UK and assist the business in achieving...
Suggested
Work at office
Local area
£35k - £47k per annumEstimated
...Compliance & Monitoring Officer needed in Enfield, £17.54phPAYE – Reference: RQ1251414
The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Good Growth Housing Strategy. The Private Housing Team’s role is to be the...
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Full time
Temporary work
For contractors
Local area
Hybrid work
Flexible hours
Essential Employment
Enfield, Greater London
1 day ago
...Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London.
Responsibilities:
Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan
Identify any...
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Immediate start
Flexible hours
...asset manager with circa $15 billion AUM who are looking hire a Compliance Analyst due to the continued growth of the firm.
In this... ...Team to collate information & documentation for the Compliance Monitoring Programme
Assist in implementing regulatory change
Assist...
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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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Permanent employment
Contract work
For contractors
Fixed term contract
Interim role
...to be partnering with a rapidly growing re-insurer in the broking arena and their London office on a key hire of a Vice President of Compliance / Head of Compliance.
If you also have experience in Oversees entity compliance management that would be an advantage....
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Work at office
...impact on millions of people around the globe. maintains full compliance with applicable laws and regulations in addition to anticipation... ...procedures,
Directing the Annual Compliance Policy, Plan and Monitoring Program.
In conjunction with the compliance manager, provide...
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Local area
Worldwide
Hybrid work
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...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...
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Hybrid work
Holiday work
...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...
Suggested
...THE COMPANY: Our client is a rapidly growing electronic brokerage firm based in the City. They are looking to hire a Compliance Monitoring Manager to join the team based in London. THE RESPONSIBILITIES:
Drive compliance oversight through the testing and monitoring...
Suggested
£46k - £62k per annumEstimated
...COMPANY: Our client is a successful retail 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 Compliance Monitoring Plan
Identify any...
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Flexible hours
Compliance Professionals
London
13 hours ago
£80k per annum
SOx compliance Manager London- Hybrid (2 days/week in the office)
£80,000+Bonus+Benefits
My client, a global manufacturing firm, is... ...growing function.
The purpose of the role is to define, assess, monitor, and report on compliance with IT & OT control requirements and...
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Work at office
Immediate start
Hybrid work
2 days week
£150k - £170k per annum
Robert Half is recruiting for a Head of Compliance (SMF16) for a brokerage firm.
ROLE: Head of Compliance (SMF16)
LENGTH: 6 Months... ...London trade and communication surveillance and calibration of monitoring systems
Manage and provide solution for financial crime and...
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Permanent employment
Fixed term contract
Local area
Immediate start
Flexible hours
£50k - £65k per annum
...yourself London Permanent £50,000 - £65,000 per year
Growing Compliance team
International Wealth Management firm
About Our... ...firm who are based in London
Job Description
The Compliance Monitoring Analyst who will be based in London will be responsible for:...
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Permanent employment
Work at office
Flexible hours
...nurture new initiatives, and more. Square is looking for a Head of Compliance & Money Laundering Reporting Officer (MLRO) to join our team in... ...Facilitate risk-based Know Your Customer and Transaction Monitoring programmes to detect unusual activity and investigate and report...
Remote job
...Meraki Talent are working with an exciting Fintech client in London looking for a Compliance Monitoring Associate to join their growing Compliance function.
Key responsibilities include but are not limited to:
Undertake regular compliance monitoring in accordance with...
Immediate start
Flexible hours
...Are you a proactive Compliance professional, looking for your next FTC opportunity? Our client, a global leading Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London office.
Offering up to £95,000 alongside...
Fixed term contract
Work at office
£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
£19 - £21 per hour
Compliance & Monitoring Officer
Full Time
Salary: £19.00 - £21.00 per hour
Location: Enfield, London
Sectors:Housing & Local Authority
Compliance & Monitoring Officer
Enfield
We are looking for a proactive person who will be responsible for ensuring all properties...
Hourly pay
Full time
For contractors
Local area
