risk & compliance officer Jobs - 477
KYC/Compliance Officer
Reed - SW31LZ
Employment Type : Full-Time
A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essential in the second line of defence, supporting the onboarding of new customers and ensuring continuous compliance with the bank's policies and procedures, with a significant focus on high-net-worth i...
Conflicts & Compliance Officer
Larbey Evans - EC4A3DW
Employment Type : Full-Time
Compliance & Conflicts Officer Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset. Salary to 65,000 09:30-17:30 working hours Hybrid working (8 days in 20, completely flexible of when the 8 days are taken) We are seeking polished and highly professional candidates who demonstrate confidence while working...
Audit and Compliance Officer
Pertemps Scotland - G22TG
Employment Type : Full-Time
Audit & Compliance Support Officer Glasgow (Hybrid Working Available) Salary: 29,809 – 33,703 per annum (subject to 2025/26 pay award) Full-Time | Permanent Are you highly organised, detail-oriented, and looking to build your career in governance and compliance? We are recruiting on behalf of a large, respected organisation for a Governance & Compliance Support Officer to join their team in Glasgow. The Role: You will work closely with t...
Compliance Project Officer
Pertemps Scotland - Glasgow
Employment Type : Full-Time
Asset & Compliance Project Officer (Contract) ?? Glasgow - Agile home worker - with regular travel to Sites/offices when required ?? 25.29 per hour ? 3 Months (ASAP Start) - Possible extension ?? 35 hours per week Basic Disclosure Scotland required – cost 25 We are recruiting on behalf of a third-party client for an experienced Asset & Compliance Project Officer to support key investment, repairs, and compliance functions with...
Compliance Monitoring Officer
D&R Recruitment Limited - WA11AG
Employment Type : Full-Time
Job Title: Compliance Officer / File Checker Location: Office based - Warrington (Possibility of hybrid working, depending upon experience) Employment Type: Full-time Salary: Competitive, dependent on experience Overview: A well-established and trusted Chartered Financial Planning Firm, that prides itself on delivering high-quality, bespoke financial advice to individuals and businesses. Its commitment to professionalism, client care, and ethica...
Compliance Review Officer
Get Staffed Online Recruitment Limited - Leicester
Employment Type : Full-Time
Compliance Review Officer Leicester 12 Months Fixed Term Contract 26-28k per annum - with CeMap qualification 23-25k per annum - with no CeMap but Mortgage Admin experience Our client is the largest privately-owned mortgage network in the UK. Their goal is to continue to be the best home for mortgage advisers, protection specialists, equity release experts and general insurance professionals, whatever their size or location. Due to continued gro...
Compliance Officer - Assurance
Avencia Consulting - London
Employment Type : Full-Time
Looking for a role that will have a meaningful impact on compliance oversight? We are looking for an individual to support and contribute to the development and delivery of the second line assurance plan. What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. The work we do at Markel gives people the confidence to move forward and seize opportunities, and you'll find your fit amongst o...
Senior Compliance Officer Compliance Testing
Lorien - London
Employment Type : Full-Time
Senior Compliance Officer (Compliance Testing) London (Hybrid) 6 Month Contract Via Umbrella Lorien's leading investment banking client is looking for an experienced Compliance Officer to join the existing team on an initial 6 month contract. Required Skills: Professional qualification and prior experience in a Compliance role in conducting thematic reviews, controls testing in a financial services environment. Detailed knowledge of specific Com...
Compliance and Operations Officer
Sellick Partnership - Cheshire
Employment Type : Full-Time
Compliance and Operations Officer In-house Start-up Cheshire up to 70,000 Compliance and Operations Officer is required to join a start-up digital marketing and lead generation business servicing clients within the legal sector. This business forms part of a wider group of companies and is heavily backed by investors, so it's an exciting time to join as the business is vastly expanding. The business is currently in an exciting transformation pha...
Credit Risk Officer
SF Recruitment - Nottingham
Employment Type : Full-Time
SF Recruitment are currently supporting their long standing client in the search for an experienced professional in Credit Risk to join the team immediately, on an initial ongoing temporary basis with a view to permanent employment if all goes well. Office based - NG11 Full time, Monday to Friday. 27,000 - 30,000 DOE You will be responsible for overseeing and managing both credit and fraud risks within the organisation. This includes identifying...