Average salary: £40,995 /yearly
More statsSearch Results: 193,450 vacancies
Compliance Assistant Team: Legal & Compliance
Reports to: Compliance Manager
Hybrid, 2 days in the office
We help our customers power... ...your own completely. You know when to take the right sort of risks, the ones that push you to be better. Be more creative, more curious...
Suggested
Work at office
Hybrid work
Flexible hours
£50k - £60k per annum
Assistant Manager, Risk Assurance & Compliance Southampton (Hybrid)
Salary: £50-60k
In a role that intersects across Compliance, Risk and Financial Crime, this is an opportunity for tremendous exposure amongst the most Senior individuals (Director of Compliance, MLRO)...
Suggested
Hybrid work
...Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee... ...platform offering, ensuring issues and risks of a compliance and regulatory nature are... ..., SMCR, AMLD, etc.
Provide day-to-day assistance and advice on regulatory issues (...
Suggested
Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established Fintech company, based in London.... ...monitoring in accordance with the annual Compliance Monitoring Plan
Assist with scoping, implementing and managing second line testing to...
Suggested
Immediate start
Flexible hours
£70k per annum
...equivalent benefits and offer you good long-term prospects. The Compliance and MLRO Officer will be working directly with the London-based... ...you will need strong compliance monitoring experience, using a risk based approach to compliance. You will also need a good background...
Suggested
Permanent employment
Full time
Contract work
Part time
Work from home
Flexible hours
2 days week
3 days week
...financial solutions.
We’re looking for a proactive Card Acquiring Risk Compliance Specialist to join our team! If you have a keen eye for detail... ...operational issues and risks in a timely manner.
Assisting in the development and implementation of internal policies and...
Suggested
Full time
...opportunity to join an industry-leading, world-renowned law firm as a Risk & Compliance Lawyer in London. You will be supporting the Director of Risk... ..., liaising with internal and external stakeholders.
Assisting with GDPR compliance including SARs.
Reviewing contracts,...
Suggested
Risk and Compliance Manager Location: England or Wales - Hybrid/Remote
Travel: Up to 50%
As a Forever Business, we are continuing to invest... ...the risk and compliance framework across all businesses
Assist with the development and updating of Risk Registers
Ensure...
Suggested
Work at office
Remote job
Worldwide
Hybrid work
Holiday work
Night shift
...This is an excellent opportunity for a compliance professional with a broad range of skills... ...responsible for assessing and managing various risks, as well as guiding the firm on actions... ...actions following any breaches.
Assisting with implementing and the effective operation...
Suggested
Permanent employment
Fixed term contract
Work at office
£30k - £40k per annum
...maintaining the highest standards of regulatory compliance and ethical conduct in all operations.... ...and mitigate potential compliance risks
Monitor changes in regulatory requirements... ...and recommendations for improvement
Assist in the development and delivery of compliance...
Suggested
2 days week
1 day week
£55k - £70k per annum
...Risk and Compliance Specialist £55,000 - £70,000 per annum (depending on experience)
Based in Surrey, flexible working offered.
Please note... ...being considered.
Audit & Risk Recruitment are delighted to assist one of our clients, a tech company, in their search for a Risk...
Suggested
Flexible hours
...with an ambitious law firm who are looking for a Compliance Officer to join their team in London.
Some of... ...and assessing any conflicts- or AML-related risks.
Researching new clients for CDD purposes and assisting fee-earners in obtaining the information and documentation...
Suggested
...investments. Currently, they are seeking a dynamic Compliance officer to join their UK team.
This... ...a progressive fintech enterprise.
Assist with everyday financial promotion... ...suggestions for improvements, and control risks.
Have a strong commitment to fintech compliance...
Suggested
Shift work
...working with this Specialist Insurance Group in the development of their new 1st Line Compliance function. We are now seeking a Conduct Risk Specialist to work alongside the CEO to assist operations to satisfy obligations in relation to the Consumer Duty Framework and to ensure...
Suggested
...Identify, refine, and implement a robust and commercially focused risk & compliance strategyand maintain an effective risk management framework... ...culture
Support the business by providing advice and assistance on application of rules and policiesfor specific transactions...
Suggested
...promotion they are now looking to appoint a technically excellent Risk and compliance Manager to oversee its current team.
The Risk... ...the firm-wide risk and compliance training programme
Assist the Head of Risk and Compliance with keeping abreast of changes...
Work at office
Hybrid work
...Risk and Compliance Executive Bishops Stortford
£35,000-£45,000K
Onsite, full-time
1 day WFH could be accommodated after the probation... ...legislation and professional rules.
Role purpose:
To assist the Partners, Risk and Compliance Team and the wider firm to adhere...
Full time
Work at office
Employment trial period
Holiday work
£30k - £41k per annumEstimated
...Our Risk and Compliance team are looking for an Analyst to join their ranks, working from either Leeds or Newcastle. This role supports the firm... ...involves advising fee earners on policy requirements and assisting with the training of new employees to the firm. As part of the...
Cloud Online Recruitment
United Kingdom
2 days ago
...dynamic multi-National food company requires a Compliance Officer to ensure all legal and... ...regulations in terms of food
Carry out risk and control assessments
Review business... ...bonus
Pension
Life Assurance: Employee Assistance Programme
Staff Discount on Goods...
...Team and Business Intake Team on various risk and ethics issues, as well as handle client... ...’ relevant experience in AML/KYC/RISK/COMPLIANCE.
~ Previous experience in a similar law... ...reviewing compliance policies and procedures.
Assisting with compliance with laws and regulations...
Traineeship
Local area
Flexible hours
