compliance officer - recruitment Jobs - 1006
Senior Compliance Monitoring Officer - Investment
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
MERJE are currently representing a large global investment firm in the search for an experienced Compliance Monitoring specialist. With 50B in assets under management, firm employs around 400 individuals across a number of global offices. The Role The successful candidate will primarily focus on ensuring the firm adheres to regulatory requirements and internal policies through a structured Compliance Monitoring Programme (CMP). The successf...
Compliance Manager
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for compliance Manager position for an international Bank based in city London. This position has lots of potential to grow with the bank and reporting directly to Head of Compliance to the Bank. Job Purpose : To assist the Head of Compliance to oversee, manage and comply with the regulatory requirements of the Retail, Corporate and Treasury related business. Act as a Data Protection officer and carry out day to day ...
Compliance Surveyor
Niyaa People - LE53SQ
Employment Type : Full-Time
We are currently looking for a Compliance Surveyor on a temp to perm basis for a housing association based in Leicester. In return, you will receive mileage covered, hybrid working and the opportunity for the role to become permanent. As the Compliance Surveyor, you will be: Working as a surveyor covering the big 6 of compliance across the domestic properties Conducting risk assessments and ensuring all properties are 100% compliance in line wit...
Compliance Specialist
Employment Specialists Ltd - Norwich
Employment Type : Full-Time
This vital Compliance role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits. Indicative of the importance of this role to the business, this is an additional role to support the Compliance Manager. As Compliance Officer you will support our rapidly growing Insurance Client who...
Compliance Administrator
Douglas Scott Legal Recruitment - EC3M1AJ
Employment Type : Full-Time
Compliance Administrator Location: London (Hybrid – 3 days in the office, 2 days from home) Job Type: Full-time Department: Compliance Salary: 40,000 - 50,000 About the Role: We are seeking a detail-oriented and proactive Compliance Assistant to support our compliance function. This is an excellent opportunity for someone with strong organizational skills and an interest in legal and regulatory compliance wit...
Compliance Manager
Insight Select Ltd - DA37AY
Employment Type : Full-Time
Compliance Manager 60,000 - 65,000 Bonus | Longfield, Kent | Hybrid Working Available We’re working with a global distributor of award-winning safety technology, known for innovation and commitment to saving lives. As their operations grow, they’re now looking for an experienced Compliance Officer to join their team in Longfield. In this role, you’ll be responsible for ensuring the business meets regulatory requirements across key areas such as ...
Compliance Administrator
Capio Recruitment Financial Planning - B57QU
Employment Type : Full-Time
Financial Planning Compliance Administrator Birmingham/Warwick - Hybrid Working Up to 30,000 DOE Are you an organised and detail-focused administrator with experience in Compliance or IFA functions? We are working with a growing and values driven financial planning firm seeking a Compliance Administrator to assist with overseeing compliance within the business and provide integral support to the compliance team. Working alongside the Compliance ...
Compliance Assistant
IDEX Consulting Ltd - Warwickshire
Employment Type : Full-Time
Are you a detail-oriented, proactive individual looking to build a career in compliance within a growing financial planning firm? This is an exciting opportunity to join a small, collaborative team of three as a Compliance Assistant , with a clear pathway to becoming a Compliance Officer in the future. Working exclusively with IDEX, our client - a respected financial planning business based in Warwickshire is seeking a motivated professional to ...
Compliance Executive
TSR Legal Recruitment - Cheltenham
Employment Type : Full-Time
Compliance Executive Cheltenham (On-site only) Full-Time | Permanent 24,000 - 27,000 per annum (depending on experience) Step Into a Career in Legal Compliance Are you highly organised, analytical, and detail-driven? Are you looking to build a career in compliance within a professional and supportive law firm environment? A successful and fast-growing law firm with a strong presence across the South West is looking for a Compliance Executive to ...
Export & Customs Compliance Officer - Aero/Defence
Barclay Meade - France
Employment Type : Full-Time
The Export & Customs Compliance Officer will be responsible to establish and implement procedures to ensure compliance with European Customs and International Customs and other applicable local government agency regulations, including Ministry of Arms and Department of State in relation to import and export control compliance. Be the legal representative between the business and the French Export Control Authority to comply with requirements...