Search Results: 168,353 vacancies
£42k - £58k per annumEstimated
...flexible working to all. This is an exciting opportunity for an experienced compliance officer, looking to progress to the next level who is looking to work in a fast-paced FinTech start-up. As part of the Risk & Compliance team, reporting to the Chief Risk & Compliance Officer,...
Suggested
Flexible hours
Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. The firm have offices...
Suggested
£39k - £53k per annumEstimated
Rutherford is currently partnered with an elite private equity firm that are looking to hire a Compliance Officer into the London team. Responsibilities :Provide expert regulatory advice to the investment/deal teams. Manage code-of-ethics and compliance monitoring related tasks...
Suggested
...technological solutions with an increased focus on compliance. This role is a fantastic opportunity for... ...Amsterdam (under the AFM). Our Singapore office operates as an RMO under the MAS. The MTFs... ...How You’ll Make an Impact
Conducting risk-based monitoring reviews as part of the...
Suggested
Long term contract
Work at office
Local area
Holiday work
Shift work
...global trading and investment firm with offices in London, New York, New Jersey, Monaco,... ...We have an opportunity to hire a talented compliance professional, reporting directly to the Chief... ...in comprehending and managing regulatory risks.
Highly driven, organised, and detail-...
Suggested
£5k per annum
...minimum 2 days per week from Tower Bridge Office
Join Hometrack, part of Houseful, and help... .... We deliver market-leading valuation and risk evaluation services across the property... ...housebuilders.
Summary of Role
The Risk & Compliance Officer is responsible for ensuring...
Suggested
Work at office
Hybrid work
2 days week
...values of the organisation.
In liaison with the Group Ethics and Compliance Director, develop the Group's Ethics and Compliance program... ...operation of the Group's Ethics and Compliance program. Assist in risk management in terms of compliance
- Establish and maintain an...
Suggested
Local area
Compliance Officer
An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance... ...experienced compliance team, they are looking for some monitoring/risk assessment background, that are eager to learn and work within...
Suggested
£45k - £50k per annum
Compliance Officer - Bank
Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance... ...of Compliance in the management of compliance and regulatory risks, including liaison with the Regulator’s Financial Intelligence...
Suggested
Bank staff
...Coordinator
Training Manager
Financial Administrator
Compliance Officer
When you are looking for a team that can help you meet your... ...responsible for protecting themselves and others against infection risks. All staff regardless of whether clinical or not are expected...
Suggested
Work at office
Flexible hours
£53k - £72k per annumEstimated
...Dubai Gold and Commodity Exchange,
ROLE DESCRIPTION
The Compliance Analyst plays a vital role in supporting the compliance function... ..., and transactions to assess and mitigate compliance risks, including conducting customer due diligence (CDD) and enhanced...
Suggested
...fresh approach to wealth management. Our head office is based in London however we have a... ...Business Unit
The role of the Legal & Compliance team is to establish, implement, maintain... ...systems in which it operates and to counter the risk the Firm may be used to further financial...
Suggested
Work at office
Flexible hours
A high profile London Insurance Market business is seeking a Compliance Officer to work collaboratively with the Compliance Manager.
You will be focusing on:
Sanctions
Licensing
Financial Crime
Horizon Scanning
It is essential that you are currently working...
Suggested
£35k per annum
...job that involves ensuring the well-being of staff, and the compliance of the Home Office Seasonal Worker Scheme?
If yes - then Reed Food & FMCG... ...compliance requirements and all obligations are met, reducing risks and ensuring the welfare of our seasonal workers is a...
Suggested
Seasonal work
Work from home
Home office
Prospero are seeking an Compliance Officer for our fast-expanding education recruitment office in Manchester.
As a Compliance Officer, your... ...areas of concern including those that may pose a safeguarding risk.
Liaison with professional bodies, Local Authorities, Schools...
Suggested
Permanent employment
Full time
Work at office
Local area
Working Monday to Friday
Surveillance Compliance (AVP)
Our client is a global investment bank, who are seeking a compliance professional to take on a position in the firm’s markets surveillance function.
Assist in performing daily surveillance of trading to ensure compliance with relevant regulations...
£31k per annum
Compliance Officer
Salary £31,000 + Bonus
Our client is looking for a Compliance Officer to review cases completed by their Financial Advice team.
This role will suit someone who has level 4 qualification or is already a file checker and is passionate about helping...
...designed to demystify money for everyone. We're looking for a Compliance Officer, to provide second line of defence (2LoD) regulatory compliance... ...manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes).
Provide...
Holiday work
Flexible hours
£50k per annum
...currently supporting a leading Wealth Manager looking to appoint a Compliance Officer. The role reports directly into the Head of Compliance and... ...and checks are met.
Providing cover for the Regulatory Risk Manager during holidays and sickness.
Minimum Level 4 qualified...
Work at office
Holiday work
...training and data retention capabilities protecting businesses with global influence.
As the Compliance Officer, you will get the chance to report into the Vice President of Audit, Risk and Compliance and gain international exposure. Hays Specialist Recruitment Limited acts as...
