Assistant Corporate Compliance Officer Jobs in London, England | Glassdoor
  • All Jobs (142)

Assistant Corporate Compliance Officer Jobs in London, England

Filters
Filters
  • 3.1
    Time Out Group – London, England
    7 days ago 7d
    risks. Assist and collaborate with the Chief Financial Officer on legal issues relation to compliance policies. Assist and support… as required; Assistance for other projects in-house as assigned by the Chief Financial Officer. Assist the Chief Financial…
  • 3.7
    Morgan Stanley – London, England
    NEW
    Institutional Equity Division. This role reports to the Senior Coverage Officer within the structure. The role incumbent must be able to operate… . The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices…
  • 3.4
    Société Générale - UK – London, England
    27 days ago 27d
    the Global Volcker Rule ComplianceOfficer and his reports/the Global French Banking Law ComplianceOfficer and his/her reports,… Rule/French Banking Law Compliance team, of which the Volcker Rule/French Banking Law ComplianceOfficer will be a key member, is…
  • 3.3
    Huxley Associates – London, England
    7 days ago 7d
    ComplianceOfficer Job type: Contract Salary: £350 - £400 per day + competitive Location: London Reference: HA-32547126… 32547126 If so, I am currently recruiting for a Complianceofficer to join my client, a large price risk management company on…
  • 3.7
    Morgan Stanley – London, England
    5 days ago 5d
    including assisting with Quality Control on tests completed by other team members. Prepare aspects of Compliance Testing management… EMEA Compliance Testing Help enhance the Compliance testing programme as it evolves, liaising with the EMEA Compliance Coverage…
  • 3.7
    Nomura Holdings – London, England
    NEW
    points that have been raised to date. § Assisting the Head of Tax Compliance & Controversy and the EMEA Head of Tax with other… tax governance matters as appropriate. § To assist with ad hoc Tax Compliance tasks as required. Skills, experience,…
  • 3.0
    People First – London, England
    21 days ago 21d
    ensure compliance and controls are managed and effective throughout the business. The role of a ComplianceOfficer is to ensure… Your new job title: Mandarin Speaking ComplianceOfficer Your new work location: Central London Salary: £Competitive…
  • 3.5
    Barclays – London, England
    NEW
    transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking… is a new function reporting directly to the Group Chief Risk Officer and responsible for the identification, assessment, monitoring…
  • 3.4
    Aviva – London, England
    NEW
    people is so important so have a listen to our Chief Digital Officer Andrew Brem talk about the types of people we hire on our podcast… content, CR and sponsorship strategy. Working closely with Corporate Responsibility Execs within Ops & Planning to develop and…
  • 3.4
    Deutsche Bank – London, England
    4 days ago 4d
    Job Title: Know Your Client Quality Assurance OfficerCorporate Title: Assistant Vice President Division: Anti-Financial Crime… Crimes, collectively referred to as Anti-Financial Crime Compliance (AFC). The Management and all employees are required to…
  • 3.8
    University College London – London, England
    10 days ago 10d
    Department and assist in the coordination of department activities. Compliance To assist the compliance team in their day… date. To act as a liaison person for the Data Protection Officer/external service provider for the UK and ROI Merck Group of…
  • 3.4
    BNP Paribas – London, England
    7 days ago 7d
    the work closely with staff from across Compliance, Human Resources, Legal, Corporate Governance and Business Management. As such… entertainment function for both the business and compliance management. Assist in the training of staff on gifts and entertainment…
  • 4.6
    Language Recruitment Services Ltd – London, England
    22 days ago 22d
    Mandarin ComplianceOfficer, Mandarin Compliance Manager, Mandarin Compliance coordinator, Mandarin ComplianceOfficer, FCA Mandarin… Mandarin Compliance Manager, Mandarin Compliance coordinator, FCA Mandarin ComplianceOfficer, Mandarin Compliance Manager, Mandarin…
  • 3.7
    Morgan Stanley – London, England
    7 days ago 7d
    will also assist with developing and delivering compliance training, developing, reviewing and producing compliance policies and… within the Fixed Income and Commodities Compliance advisory team. The role will include assisting with transactional queries, new products…
  • 3.7
    Concern Worldwide – London, England
    EASY APPLY
    10 days ago 10d
    Senior Communications Officer - London You are here Home > Jobs Senior Communications Officer - London… multi-media advocacy and communications strategies of same Corporate Communications Maintain an awareness of the wider political…
  • 3.4
    BNP Paribas – London, England
    16 days ago 16d
    Banking systems and operational procedures, regulation, compliance and corporate governance A sound knowledge of the principles… overseas BNPP Compliance Officers and/or MLROs on issues related to cross-border transactions and investigations. Assist the Head…
  • Taylor Root – London, England
    16 days ago 16d
    The EMEA ComplianceOfficer will lead and execute compliance strategy across Corporate and Medical Compliance Advises the… the European Compliance Committee on compliance issues , with the objective of assisting the CEO in ensuring that the Company meets…
  • 3.7
    Morgan Stanley – London, England
    7 days ago 7d
    risk and compliance related issues to EMEA compliance coverage/senior management and supervisory oversight and assistance in the… risk and compliance related issues to EMEA compliance coverage/senior management, supervisory oversight and assistance in the delivery…
  • 3.3
    Leonard Cheshire Disability – London, England
    NEW
    you will lead a team of two (digital content officer and digital marketing officer), overseeing our online presence, including… and social media channels to more effectively promote our corporate communications and our engagement with supporters. This…
  • 3.5
    Barclays – London, England
    20 days ago 20d
    transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking… Reform Plan (“SRP”) cost base managed by the BUK Chief Operating Officer (“COO”), the team also supports the wider remit of the Barclays…
  • 3.5
    Barclays – London, England
    21 days ago 21d
    engage with Risk staff at all levels, including the Chief Risk Officer & his direct reports. Strong team player, with the ability… implementation of the suite of new PD, LGD, and EAD models for the Corporate and Investment Bank (Project Eagle). These will replace the…
  • 3.4
    BNP Paribas – London, England
    20 days ago 20d
    Markets and/or Corporate Banking products • Practical experience in CIB Compliance or other control domains • Compliance, controls… Assist execution of the London Compliance Risk Assessments, as required As required, contribute to Compliance risk management…
  • 3.2
    FIS – London, England
    15 days ago 15d
    Management on the effectiveness of the controls. Assist with implementing the Compliance Risk Based Monitoring Program (RBMP) and the… requirements for their high risk customers Assist in the delivery of wider Compliance projects and ad-hoc tasks as and when required…
  • 3.5
    Bank of America – London, England
    13 days ago 13d
    Global Corporate and Investment Banking, Global Markets and Consumer Card, serving the needs of individual, corporate, institutional… Markets Compliance Bank of America Merrill Lynch is looking for a compliance professional to join their team in order to support…
  • 3.4
    BNP Paribas – London, England
    16 days ago 16d
    processes and controls. Assist in the design of automated surveillance Models. Establish Compliance business-case specifications… Ensure the use of workflow investigation tools Assist in the UK Compliance / ISPL transfer of Level 1 tasks within monitoring…
  • 3.0
    MSI Group Ltd – London, England
    19 days ago 19d
    Purpose and Context The ComplianceOfficer has responsibility for contacting candidates to assist them to complete the MSI Group… Accountable For The Complianceofficer is accountable for: Managing the end to end Compliance Process Ensuring all candidate…
  • 3.4
    Deutsche Bank – London, England
    21 days ago 21d
    Job title: Senior Know Your Client Centre of Excellence OfficerCorporate Title: Vice President Division: Anti-Financial Crime… Client (KYC) Centre of Excellence Officer you’ll report to the Deputy Global Head of KYC. You’ll assist in the creation of a framework…
  • 3.3
    XL Catlin – London, England
    NEW
    Accounting Officer documentation and other process documentation is up to date and that tax risk associated with compliance and reporting… strategic direction for a robust corporate tax function which effectively manages the Tax compliance and reporting across the ROW…
  • 3.9
    investec plc – London, England
    NEW
    Credit Model Validation Reporting to Risk Operations Officer Division Group Risk Description of Role and Key Responsibilities… relevant subject 3 or more years business experience in a corporate credit risk model validation/development role or equivalent…
  • 3.7
    Nomura Holdings – London, England
    NEW
    directly into the Global Chief Risk Officer (CRO). Its mandate is to support the Firm’s corporate values and management objectives… responsible for the delivery of Market Risk change programmes Corporate Title: Executive Director Department: Risk Management…
Page 1 of 5
Work in HR or Recruiting?