Compliance Associate Jobs in City of London, England | Glassdoor

Compliance Associate Jobs in City of London, England

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  • 2.0
    Castlerock Recruitment Group Ltd – London, England
    9 days ago 9d
    to recruit a Compliance Officer within the London branch. The Compliance Officer is to undertake all compliance for new nurses… nurses and ensure annual and ongoing compliance of all Healthcare candidates.This is a fantastic opportunity for a dedicated, driven…
  • 4.2
    Kennedy Pearce Consulting – London, England
    9 days ago 9d
    and updating various compliance registers. Supporting Head of Compliance in the running of the Compliance team and covering the… looking to recruit a Compliance Officer. The main objectives for the candidate are to ensure the compliance function is adequately…
  • 3.4
    Aviva – London, England
    12 days ago 12d
    rapidly changing regulatory environment. Group Compliance is recruiting for a Compliance Manager with expertise in Financial Crime… to prevent the criminal facilitation of tax evasion by its associated persons. The role will focus on the new corporate criminal…
  • Additional Resources – London, England
    5 days ago 5d
    variety of compliance roles within an Asset Manager. You will be responsible for carrying out day to day compliance monitoring… monitoring and general compliance duties. MUST HAVE SKILLS Experienced in performing compliance monitoring function of an asset management…
  • MERJE Ltd – London, England
    11 days ago 11d
    newly created position to work in a start-up Bank within Compliance, working as part of a small team on a broad range of regulatory… Manage successful delivery of the Audit Committee approved compliance monitoring plan Contribute to the creation, implementation…
  • 2.8
    WorldPay – London, England
    23 days ago 23d
    Information Security Compliance Analyst Why is our Security Governance team the next step for you? The Security Governance team… the team, you will support Worldpay’s information security compliance programme by co-ordinating external audits, particularly PCI…
  • 4.9
    Pro-Tax Recruitment – London, England
    11 days ago 11d
    Private Client Tax team are currently seeking a Private Tax Compliance Manager. The successful candidate will be joining an already… include managing a full portfolio of clients, personal tax compliance, reviewing the work of junior staff and supporting the tax…
  • 3.8
    RBC – City of London, England
    9 days ago 9d
    de-registrations, associated training and competence documentation and Connect/FINRA filings; Maintaining internal compliance processes… London Compliance Intranet site; and Providing assistance to team members Assist with the handling of compliance related…
  • Elliott James Consulting Limited – London, England
    12 days ago 12d
    responsibility for the Compliance function in the UK/EU, including the day-to-day compliance advisory role to the business. KEY SKILLS… accounting, risk or compliance. - Extensive and up to date knowledge of UK and EU regulatory legislation and compliance requirements.…
  • 4.7
    LMA Recruitment Ltd – London, England
    10 days ago 10d
    largest Commodity Trading houses in the recruitment of a Compliance Analyst. Responsibilities of the role include - - Support… diligence of new and existing third parties - Conducting compliance led reviews - Support the Legal and Finance teams on Sanctions…
  • 4.7
    LMA Recruitment Ltd – London, England
    11 days ago 11d
    onboarding files - Supporting the Head of Compliance in the running of the Compliance Team The successful candidate will have… - Updating the Policies and Procedures to ensure they are compliance with applicable laws and regulations in the jurisdictions…
  • 3.4
    BNP Paribas – London, England
    24 days ago 24d
    projects within the Compliance department Compliance Business Reviews Assisting the Head of Compliance Reviews and Team… focus. Inform Compliance Management or the Head of Compliance Territory of all significant and urgent compliance matters that require…
  • 3.4
    FDM Group Ltd – London, England
    24 days ago 24d
    Risk, Regulation and Compliance Analyst – Technical IT Consultant Finance and financial markets are a global entity crucial… worldwide activities. Know your customer (KYC) and Regulation & Compliance policies are becoming increasingly important in order to prevent…
  • 3.7
    Fidessa – London, England
    18 days ago 18d
    Security Risk and Compliance Officer in either our Woking or London with operational responsibility for managing compliance of our information… deploy and operate Information Security Compliance management tools and track non-compliances and remediation activities. Provide…
  • 3.6
    Credit Suisse – London, England
    24 days ago 24d
    and procedures. Deliver Compliance training. 6 years’ experience in a compliance function with preference for Control… Investment Banking & Capital Markets and Legal; Advise on Compliance issues, coordinate escalations; produces metrics for various…
  • Clearsettle – City of London, England
    12 days ago 12d
    We are hiring a Senior Compliance Analyst for our Compliance team based in London. We work closely with our Operations, Sales… their merchants. Purpose of the role: To ensure that all Compliance activities are managed effectively in terms of underwriting…
  • 4.0
    Pangaea Laboratories Limited – London, England
    9 days ago 9d
    bestsellers of tomorrow. We are looking for: A Technical Compliance Officer to join the team in Elstree. The successful candidate… regulatory knowledge base for the company to ensure full product compliance in each territory. Review protocols for claim substantiation…
  • 3.0
    Atlantis Medical – London, England
    9 days ago 9d
    ODPs. We are now seeking experienced Compliance Officers to join our expanding Compliance team. Successful candidates will ensure… recruitment policies and procedures. Maintain locum staff files in compliance with regulatory and contractual requirements. Ensure a professional…
  • MERJE Ltd – London, England
    9 days ago 9d
    role will focus on the provision of strategic and day-to-day compliance support for the business, providing regulatory and risk-management… value and propose solutions beyond the basic expectations of compliance. There will be certain key partnerships within the firm that…
  • 3.7
    Edustaff – London, England
    11 days ago 11d
    Compliance Officer/Receptionist EDUSTAFF (London) Ltd EduStaff is an established and hugely successful recruitment consultancy… Teachers and Teaching Assistants, ensuring they meet strict compliance regulations. EduStaff are an Education Recruitment business…
  • 2.5
    Domestic & General Group – London, England
    9 days ago 9d
    fantastic permanent opportunity for a Compliance Manager (UK) to join our Risk and Compliance team based here at Domestic & General… the business. You will also manage compliance personnel operating in the areas of compliance monitoring, contact centres and financial…
  • 4.0
    Robert Walters – London, England
    9 days ago 9d
    support the Head of Contracts & Compliance. Key duties include: Assurance of compliance with contractual obligations Management… operational The successful Contracts Compliance Manager will have previous contract compliance exposure, ideally in the Media field…
  • Streamline Connections – London, England
    8 days ago 8d
    tax and trusts. Purpose of role Reporting to the Compliance Associate Director, you will assist in carrying out regular monitoring… Compliance Officer/ Tax & Business Services (TBS)/ AML Compliance Officer From their London office, my client provides a…
  • 3.4
    Piers Meadows Recruitment – London, England
    12 days ago 12d
    Office & Compliance Manager Job Description March 2017 Company Background Piers Meadows Recruitment (PMR) is a London based… references Providing uniform and badge's to locum workers Compliance General Office Answering telephone queries and helping…
  • 4.0
    Badenoch & Clark – London, England
    6 days ago 6d
    My client is now looking for a number of qualified German speaking document review lawyers who are available for a large…
  • LMA – London, England
    9 days ago 9d
    largest Commodity Trading houses in the recruitment of a Compliance Analyst. Responsibilities of the role include - Support… due diligence of new and existing third parties Conducting compliance led reviews Support the Legal and Finance teams on Sanctions…
  • 2.6
    Integreon – London, England
    5 days ago 5d
    Integreon are currently working on a Icelandic document review project for one of their clients, a leading International Law…
  • 3.6
    Credit Suisse – London, England
    20 days ago 20d
    The Divisional Anti-Fraud Compliance Officer will join the global Anti-Fraud Compliance team in London under the supervision… the Global Head of Anti fraud. The Divisional Anti-Fraud Compliance team has the responsibility of aligning the Credit Suisse…
  • 4.3
    Hays Specialist Recruitment Limited – London, England
    22 days ago 22d
    Lloyd's Broker is looking for a compliance officer to head up their compliance function. Your new company Your new company… background within the London or Lloyd's Insurance market within a compliance function. Experience within Lloyd's brokers would be strongly…
  • 2.9
    MSI Group Ltd – London, England
    25 days ago 25d
    currently looking for 2 x Compliance Officers to join our team based in London Bridge. Job purpose The Compliance Officer has responsibility… work. Knowledge & Experience 2 years+ experience in Compliance/Data Entry and Administration or sales Understanding of business…
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