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Compliance Officer - Investment Banking

 ...A major global investment bank, is seeking a Compliance Officer to join its Compliance team in London. The successful candidate will be responsible for ensuring that the company complies with all applicable laws, regulations, and internal policies and procedures. Responsibilities... 

Morgan Philips Group SA

London
2 days ago

Investment Compliance Officer

 ...multi asset and private markets Responsibilities: Implementing and coding regulatory and contractual investment guidelines in compliance systems Managing daily investment compliance guideline requests from client, regulatory and internal stakeholders Supporting the... 

Gresham Hunt

London
4 days ago

Compliance Surveillance Officer

£500 - £600 per day

Key Responsibilities Review of automated voice and electronic communications alerts (escalating, as required) Review of automated cross-product trade surveillance alerts (escalating, as required) Review of policies and procedures designed to govern the review, closure...

Danos Group

London
7 days ago

Compliance Officer - FS AML Surveillance - Assistant Vice President (London)

 ...Financial Security, who is also the UK Money Laundering Reporting Officer (MLRO) and “Senior Manager Function 17” under the Senior Manager...  ...Monitoring and reporting on BNP Paribas CIB London and staff compliance with laws, regulations and standards. The AML Surveillance... 
Local area
Holiday work
Flexible hours

BNP Paribas

London
1 day ago

Compliance Officer, Whistleblowing and Breaches - Assistant Vice President

 ...services, financing, treasury and advisory solutions. The Compliance department in London Branch (“CIB UK Compliance”) is an integrated...  ...of the bank’s whistleblowing framework.. The Compliance Officer, Whistleblowing and Breaches is a new role to support the BNPP London... 
Local area
Holiday work
Flexible hours

BNP Paribas

London
16 hours ago

Compliance Officer

£30k - £45k per annum

Job Title:Compliance Officer Employed by:Network Airline Management Location: London Gatwick, UK Reports to: The Group Compliance Committee, Crawley Working Hours:37.5 hours per week, Monday to Friday, 09:00 – 17:30 with an hour break Salary:£30,000 to £45,000 with attractive... 
Work at office

Network Aviation Group

Gatwick Airport, West Sussex
11 days ago

Compliance Officer

£45k - £55k per annum

Compliance Officer  Permanent role| £45,000-£55,000 | Offices in Bath or Edinburgh| Hybrid working This is a really exciting opportunity for an experienced Compliance Officer to join a purpose-driven team that is growing, innovating, and trying new things. My client's aim... 
Permanent employment
Immediate start

Berkeley Square

Edinburgh
12 days ago

Trade Compliance Officer

 ...Trade Compliance Officer Location: Skelmersdale Come join Alexander Dennis on our mission to save the planet. We are transforming public transport globally by designing, manufacturing, and servicing greener, more eco-friendly, buses and coaches. Our people are... 
Online
Flexible hours

Alexander-Dennis

Skelmersdale, Lancashire
a month ago

Compliance Officer

 ...Reporting to the Chief Governance Officer, the role of Compliance Officer is to ensure that thecompany complies with existing regulations and internal policy and ensures that all new regulatorydevelopments and requirements are incorporated into the company’s policy and procedures... 
Remote job
Work at office
Overseas

Floss Agency

Dover, Kent
16 hours ago

Compliance Officer - London

£21k - £28k per annum

BackCompliance Officer - London LocationLondonPay£21,000 - £28,000TypePermanentPosted Date13/03/2023Closing Date21/03/2023Opening Date13/03/2023The Role You will be communicating with our candidates and clients, spending time on the phone understanding their needs, dealing... 
Full time
Work at office
Holiday work
Shift work

Your World Recruitment Group

London
7 days ago

Compliance Officer

 ...Description Overview To provide site support to maintain compliance with product registrations, including the existing product portfolio, new product introductions and technical transfers. Scope of the Role Review of site documentation to ensure alignment with dossiers... 
Contract work

Perrigo

Braunton, Devon
5 days ago

Compliance Officer

£30k - £35k per annum

 ...I am recruiting for a compliance officer for a well established IT company in South Cerney. The purpose of the role is to be Responsible for business accreditation across all departments for ISO 27001 & 9001 standards, internal & external audits and maintaining audit schedule... 

Reed

Cirencester, Gloucestershire
21 days ago

Compliance Officer

 ...Our client is a reputable law firm across the Sussex region, and is now seeking a Compliance Officer to be a key member of the Risk team, coming on board to raise awareness of regulatory requirements and compliance procedures in their Brighton office. The firm offers scope... 
Full time
Remote job
Part time
Work at office
Holiday work

G2legal

Brighton, East Sussex
4 days ago

Compliance Officer

£40k - £45k per annum

 ...A thriving organisation who are leading in their industry are seeking a compliance officer. This company is perfect for a candidate seeking professional development as there is a clear pathway for career progression. If you are someone who wants to lead in your career, are... 
Work at office
Immediate start
Holiday work

Reed

Romford, Greater London
18 days ago

Compliance Officer

£19k - £22k per annum

 ...Compliance Officer Glasgow £19,000 - £22,000 DOE + Progression Opportunities + Comprehensive Training + Pension + Holidays Do you have experience with submissions and compliance forms and would like to grow your career in the booming Renewable Energy industry, with... 
Permanent employment
Temporary work
Work at office
Holiday work

Rise Technical Recruitment

Clydebank, West Dunbartonshire
more than 2 months ago

Compliance Officer

 ...diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life. The Compliance Officer role will manage a wide range of Regulatory risks, governance, processes, and controls, coordinating with all staff levels,... 
Work from home
Flexible hours

Close Brothers Group

City of London, Greater London
6 days ago

Compliance Officer

£26k - £32k per annum

 ...Compliance Officer Monday - Friday (Full time office hours) Possible chance for Hybrid working after 6months probation Salary: £26 - 32k pa dependent on experience and qualifications Bonus: Annual bonus of up to 10% based on company profit and performance Holidays: 22 days... 
Full time
Work at office
Online
Holiday work

Brook Street

Coventry
20 days ago

Compliance Officer

 ...submissions from relevant parties within the Group. Accurate and timely regulatory submissions, and periodic coordination of the Bank’s Group Compliance RCSA and/or assessment of its risks and controls. The governance framework for Compliance Policies, Standards, Procedures and... 

Close Brothers

Europe
4 days ago

Compliance Officer

£38k - £42k per annum

We are looking for a part-time, experienced Compliance Officerwho has worked in a Commercial Insurance and FCA regulated environment to join a vibrant exciting team. Working with the Senior Management team and Directors as well as external partners and suppliers, you will... 
Part time

Stratton Recruitment Limited

Bedfordshire
more than 2 months ago

Compliance Officer

£20k - £50k per annum

 ...A well established financial organisation with offices throughout the world is seeking a Compliance Officer to join them on a 12 month fixed term basis to cover maternity leave. The purpose of the role is to ensure that the company complies with existing regulations and... 
Fixed term contract
Immediate start

Recruitment Solutions

Sevenoaks, Kent
20 days ago