risk and compliance officer Jobs - 474
Risk Officer
MERJE Ltd - Wall
Employment Type : Full-Time
MERJE is seeking a highly skilled Risk Officer for a prestigious international banking institution in London. This role offers an exciting opportunity to manage financial risks, ensure regulatory compliance, and contribute to strategic decision-making in a dynamic financial environment. Location: London The Company This leading international corporate banking institution has a rich history and a strong presence in the global financial market. Th...
Compliance Officer
Page Personnel Finance - Chester
Employment Type : Full-Time
A leading financial services business headquartered in Cheshire, is recruiting for a Compliance Monitoring Officer to join on a permanent basis. Client Details This firm specialises in providing a wide range of financial products and services to their clients, ensuring their financial well-being and security. The company is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations. Description ...
Compliance Officer
Gold Group Ltd - Germany
Employment Type : Full-Time
Compliance Officer, Dusseldorf Salary between €70-€80,000 As a Compliance Officer the key tasks include the support of management in the compliance function (strategic, operational and functional consulting), the development of strategies and measures to prevent money laundering, counter- terrorist financing and other criminal offences, and to ensure compliance with the German Securities Trading Act. Our client who are a global financial service...
Compliance Officer
BCT Resourcing - City of London
Employment Type : Full-Time
Compliance Officer City of London 60,000 - 80,000 per annum I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk, consumer duty, complaints and customer outcomes The candidate requireme...
Compliance Officer
Emponics - BS167FH
Employment Type : Full-Time
Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham, Swindon etc ) are experts in the Financial Compliance industry; focussing mainly on the Motor Trade and Travel . They have one of the UK's largest regulatory networks wi...
Compliance Officer
Oliver James - London
Employment Type : Full-Time
I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk, consumer duty, complaints and customer outcomes The candidate requirements: - Strong Compliance experience, ideally generalist who ...
Compliance Officer
Reed - TS181BB
Employment Type : Full-Time
Reed Business Support are seeking a Compliance Officer to join our client, a prestigious legal firm, based in Teesside. This role is to ensure our client's practices, records, and controls meet the highest standards of regulatory compliance and accreditation requirements. This role is integral to maintaining their commitment to quality and excellence. Benefits: Salary up to 30,000 based on experience. Supportive team environ...
Compliance Officer
Birchlake Recruitment Ltd - M11AD
Employment Type : Full-Time
We are delighted to be partnering with a brand new client that operate within the insurance sector. Description: Our client are seeking a Compliance Officer to join their small Compliance team based in Manchester. This individual will support the Head of Compliance and work with the Senior Compliance Consultant in all aspects of Compliance providing support internally and externally to ensure that the firm complies with all relevant and required...
Compliance Officer
Reed - SR53HD
Employment Type : Full-Time
We are working with a leading industrial services company who is looking for a Compliance Officer to join their team. This role is crucial for maintaining and enhancing their compliance frameworks and standards. You will be instrumental in ensuring that all business processes meet current legal and ethical standards, making this a vital position within our organisation. Some of the benefits include: Hybrid Working Free on-site parking...
Compliance Officer
Clayton Legal - Old Lakenham
Employment Type : Full-Time
The Opportunity : We have a vacancy for a Compliance Officer within our legal Compliance team. This role provides an excellent opportunity to work in a friendly and fast-paced law firm that continues to grow. This role will be part of a small team and is focused on providing legal compliance support to our team of Lawyers and their legal support staff ensuring that we provide high standards of client care whilst ensuring that we meet the demandi...