Compliance Officer (Prestigious Insurance Broker) - Flexible-Working - Malton
Job Type: Permanent Sector: General Insurance Specialism: Commercial, Compliance & Regulatory Location: Salary negotiable plus benefits Posted: 12-Mar-24 Start Date: ASAP Recruiter: One of the...
Suggested
Permanent employment
Contract work
Immediate start
Flexible hours
£30k - £35k per annum
Group Compliance Officer
Permanent
Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support. We're seeking a people-focused individual with excellent interpersonal skills...
Suggested
Permanent employment
Contract work
Part time
For contractors
My client is looking for a Trade Surveillance officer who has the experience and initiative to assist in the implementation of new processes... ...and will need to be hands on in their approach and assist the compliance team where required.
Assisting in the provision of Compliance...
Suggested
Part time
Flexible hours
Miryco Consultants is working with a leading Lloyd’s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team.
Responsibilities:
Provide support in the development of relevant management information.
Review reporting and understand...
Suggested
£40k - £60k per annum
Compliance Analyst (Insurance)£40,000 - £60,000
Overall Objective of Role: To provide proactive and professional regulatory compliance assistance... ..., Group Compliance Manager and the other Compliance Officers in the Group as required.
· Support the Group Risk & Compliance...
Suggested
£40k - £50k per annum
...We are exclusively recruiting for a niche Insurance business based in Hertfordshire who are looking to hire an Assistant Compliance Officer in a newly created role. The successful candidate will have a strong knowledge of FCA rules relevant to their business and must be comfortable...
Suggested
Full time
£22k - £30k per annumEstimated
...Advancing People are assisting their Bedford based Insurance client with the appointment of a compliance professional.
The right candidate will have knowledge and experience of FCA rules and regulations and potentially a CII qualification, although that is not essential...
Suggested
Permanent employment
Full time
Advancing People
Bedford, Bedfordshire
1 day ago
A Compliance Assistance is required for a City of London Underwriting Group, who seeks a person with 2+ years Lloyd's Insurance Compliance background. Hybrid role, City of London.
Working in an excellent environment in a small team, the role is to support the Compliance...
Suggested
Contract work
Hybrid work
The Company One of the UK’s leading law firms with offices in London, Manchester and Liverpool employing over 500 Partners and staff offering... ...Property and Real Estate.
You will join the Risk and Compliance Team as a Compliance Analyst and support the firm’s risk management...
Suggested
Work at office
Flexible hours
...projects, and contribute to the value Chatham delivers every day.
Chatham’s compliance team in London is looking to hire an analyst to assist the company’s “Compliance and Money Laundering Reporting Officer” (CMLRO) with various compliance-related matters.
In this role you...
Suggested
Immediate start
Worldwide
...highest health and safety standards.
We are looking for a colleague to join our Legal & Compliance team as Compliance Analyst. This role is based in London, at our Hammersmith office with the flexibility to work one day from home.
As Compliance Analyst, you will...
Suggested
Permanent employment
Fixed term contract
Work at office
Work from home
1 day week
...FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The role of the... ...procedure needs. The Compliance Analyst will report to the Compliance Officer.
Monitor compliance with Anti-Money Laundering (AML) laws and...
Suggested
Shift work
Guildford/London/Bournemouth (Hybrid - 2 days per week in the office)
Allianz is a global insurance company serving across 70 different countries, but from... ...Affairs to deliver proactive and pragmatic second line Compliance support to the regulated companies within the Allianz UK...
Suggested
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
...transparent way.
This is an exciting opportunity for a junior Compliance Analyst, for someone looking to start a career in compliance,... ...of the Risk & Compliance team, reporting to a Senior Compliance Officer, you will be responsible for ensuring that Moneyfarm and Profile...
Suggested
Work at office
Flexible hours
COMPLIANCE ANALYST
Manchester
Top100 Law firm
Are you looking for an opportunity to be an integral part of the risk & compliance team... ...risk management framework. This role is basedin the firm’s head office in th heart of Manchester, with occasional travel to offices in...
Suggested
Work at office
Flexible hours
...offering business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join Moneff’s FinCrime Compliance team in our Canary Wharf office.
The Compliance Analyst will provide support to the Fin. Crime Compliance Department on a...
Casual work
Work at office
Flexible hours
Our Legal and Compliance Team plays a vital role in safeguarding Gerald Eve and ensuring the... ...weeks full paternity pay
• Private Medical Insurance with Vitality
• 1 paid volunteering day... ...policy outlines staff to be in the office for 3 days per week, with 2 days working...
Christmas work
Work at office
Local area
Overseas
Hybrid work
Holiday work
Flexible hours
3 days week
£60k - £70k per annum
Are you a seasoned professional in financial services compliance, particularly within insurance and lending? A leading regulatory consultancy in London, is... ...in insurance and lending.
Proficiency in MS Office applications, particularly Excel, Word, and PowerPoint....
Work at office
Job Description
Compliance Analyst
As one of the UK’s premier full-service law firms, our client prides themselves on delivering exceptional... ...for this vacancy. Due to the vast number of applications, Office Collective can only reply to successful candidates. We wish you...
Work at office
Hybrid work
Flexible hours
1 day week
InterQuest are currently supporting a financial services firm in Bristol, looking for a junior Compliance Monitoring Officer to join their growing team. This would be a great opportunity to develop your experience and expertise in regulatory compliance learning from experts...
Compliance & Operations Manager | Insurance Broker | N. Finitas are delighted to be exclusively engaged with a growing insurance broker in their search for... ...that you will be required to work in their North London office 3 days a week.
This is an excellent opportunity to work...
Work at office
3 days week
£45k per annum
Curtis, Mallet-Prevost, Colt & Mosle LLP - Compliance Analyst, London Office About the job
Curtis, Mallet-Prevost, Colt & Mosle LLP (“ Curtis ”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work...
Permanent employment
Contract work
Work at office
BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance officer to join their team remotely with frequent travel to Cardiff.
The role holder’s responsibilities will include:
Carrying out and analysing KYC checks...
Remote job
£30k - £35k per annum
Group Compliance Officer
Job Type: Full Time
Our ambition is to become a leading national provider of social housing, care and support. We are a growing provider of social housing across London, Bristol and the South East, providing homes to over 4000 people across our...
Full time
Contract work
Part time
For contractors
£50k per annum
Compliance Analyst | Lloyd's Broker | London | £40 - 50,000 (doe)
Finitas are delighted to be exclusively partnered again with this Lloyd... ...professional with at least 2 years' experience, from an insurance background - ideally Lloyd's broking.
This is a great opportunity...
£39.24k per annum
...and Performance Department, we’re responsible for Connections Compliance Reporting. Monitoring business performance, we review and challenge... ...transport season ticket loans
Options to purchase dental insurance, private medical insurance, health cash plan and annual health...
Permanent employment
Hybrid work
Holiday work
Flexible hours
£60k - £70k per annum
Compliance Associate Manager - Investment Banking - MiFID
A leading Lloyd's insurance broker is hiring a Compliance Associate Manager to support the investment side of their business. You will play a vital role in ensuring the ongoing compliance of their MiFID investment...
Hybrid work
By providing regulated financial and investment advice to potential clients and all existing clients in the UK and across Europe, our client is seeking a Business Assurance Analyst in which you will review and assess suitability reports related to money purchase pensions, ISAs...
Offshore
£30k - £37k per annum
Compliance Analyst Conflicts and AML
Top Tier City Law Firm
£30-37k
A top tier city law firm is seeking a law graduate with a real interest in a long term career in compliance to join their risk and compliance team.
The Firm
The law firm is leading in IP, technology...
Permanent employment
Reed Banking and Financial Services are supporting an ethical bank in their search for a Compliance Analyst. Ideally we are looking to speak to a legal graduate who is keen on working within compliance. Full training provided.
This role reports into the Risk Manager and focus...
Immediate start