Assistant Compliance Officer Jobs in United Kingdom | Glassdoor
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Assistant Compliance Officer Jobs in United Kingdom

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  • 4.4
    KennedyPearce Consulting – London, England
    20 days ago 20d
    of the City, are looking to recruit a ComplianceOfficer to join their expanding Compliance department and office. Job Purposes… regulations and other compliance material/events. To assist the Head of Compliance/ AssistantCompliance manager in providing…
  • 2.4
    HCA International – London, England
    5 days ago 5d
    Job Description We are actively recruiting for a ComplianceOfficer to join our busy team. This is a full time and permanent… responsibilities of the role will include assisting in the smooth running of the central compliance service by providing a robust and…
  • 3.6
    UBS – London, England
    11 days ago 11d
    support for all financial crime, and specifically sanctions compliance matters –collect and analyze large amounts of complex data… , training and other controls to mitigate sanctions risk –assist with periodic testing and evaluation of the sanctions control…
  • Anderson Clark – Hatfield, East of England, England
    4 days ago 4d
    month minimum contract for a ComplianceOfficer to provide efficient assistance to a busy Compliance Manager within a highly collaborative… departments regarding compliance requirements and tasks Document, test and audit Branch controls, assist with Nationwide Fixed…
  • 4.8
    Darwin Recruitment. – Billericay, England
    7 days ago 7d
    have an exciting opportunity for a contractor care & complianceofficer Why the technology sector? The technology market is… You would be responsible for the development and ongoing compliance of the book of contractors within our business. Managing contractor…
  • 3.4
    BNP Paribas – London, England
    20 days ago 20d
    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…
  • 3.4
    Thales – Crawley, West Sussex, South East England, England
    25 days ago 25d
    Trade ComplianceOfficer of any situation liable to lead to a possible dispute or violation in relation to any compliance issue… as may be reasonably required by the Site Lead Trade ComplianceOfficer Technical & Professional Skills Understanding…
  • 3.3
    Huxley Associates – London, England
    10 days ago 10d
    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…
  • Ashdown Group – Chertsey, England
    5 days ago 5d
    Compliance and Health and Safety Officer - Surrey The Ashdown Group has been engaged by a major International brand to assist… assist them in their search for a Compliance and Health and Safety Officer to be based from their offices in Weybridge . The role…
  • 3.4
    BNP Paribas – London, England
    24 days ago 24d
    Assist execution of the London Compliance Risk Assessments, as required As required, contribute to Compliance risk management… Miscellaneous Assist with other regular or ad hoc projects/reviews carried out by the Compliance Assurance team and the…
  • 4.2
    Together. – United Kingdom
    12 days ago 12d
    Senior Compliance Monitoring Officer The Senior Compliance Monitoring Officer will be responsible for the design and delivery… will assist in the continuing development of our Compliance Monitoring function by deputising for the Head of Compliance Monitoring…
  • Panoramic Associates – London, England
    NEW
    of the role, this person will provide support to the ComplianceOfficer in ensuring a robust corporate governance and management… ***ComplianceAssistant Role*** Panoramic Associates have just registered a brand-new opportunity for a Compliance Assistant…
  • MW Appointments. – City of Westminster, England
    4 days ago 4d
    the ComplianceAssistant in maintaining the Customer Relationship Management ·To work alongside the ComplianceOfficer, ensuring… Distribution Committee. ·To assist the Head of International Compliance and the ComplianceOfficer in the completion of regulatory…
  • 3.4
    BNP Paribas – London, England
    20 days ago 20d
    overseas BNPP Compliance Officers and/or MLROs on issues related to cross-border transactions and investigations. Assist the Head… and internal Compliance requirements, including, but not limited to, the London Compliance manual and Compliance policies and…
  • 3.6
    BOEING – Frimley, England
    23 days ago 23d
    seeking an experienced Trade ComplianceOfficer (TCO) to join our UK team. The Trade ComplianceOfficer will hold the responsibility… corrective issues. Providing advice and assistance in relation to customs compliance issues for BCASEL within the UK and other…
  • 3.0
    Legg Mason – London, England
    23 days ago 23d
    opportunities at Legg Mason today. We are currently seeking a ComplianceOfficer to join our team in London. This team principally provides… changed regulations As part of the Legg Mason European Compliance team assist with other matters as and when required, including matters…
  • 4.3
    Search Consultancy – London, England
    4 days ago 4d
    ComplianceOfficer - Overseas - £45,000 Our client who has a UK and European presence is recruiting for a Compliance Officer… . Assisting in the taking on ('on boarding') of new clients and their screening process. The undertaking of Compliance audits…
  • Building Recruitment Company Ltd – Newport, Newport, Wales
    20 days ago 20d
    Our clients are looking to recruit a Facilities Manager to assist Head of IS and Facilities with the management of a highly efficient… extinguishing equipment checks. Directly line manage the Facilities Assistant, including Performance Development Review, discipline and…
  • 3.9
    Mattioli Woods – Leicester, England
    10 days ago 10d
    Investment Management ComplianceOfficer Location: Leicester or Newmarket Salary: Competitive, DOE + Benefits Contract: Full… Provide consultancy work along with other members of the Compliance team to assist the Investment Division to implement and incorporate…
  • 4.4
    Alexander Lloyd – Crawley, West Sussex, South East England, England
    26 days ago 26d
    enthusiastic individual to embark on the next stage of their compliance career. This role will also suit someone who is no longer… the commute into the City of London. Reporting to the Compliance Manager, the successful candidate will undertake principally…
  • 3.4
    BNP Paribas – London, England
    27 days ago 27d
    the remediation of the issues identified. Compliance Reporting Assist in the design and preparation of periodic MI for… regulatory expectations as required. Assist execution of the London Compliance Risk Assessments, if directed. Miscellaneous…
  • 4.6
    Heat Recruitment – Nottingham, England
    30+ days ago 30d+
    be beneficial Job Synonyms ComplianceOfficer, Regulatory Officer, Regulation Officer If this specific vacancy is not… An award-winning IT company is looking for a ComplianceOfficer for their Nottingham office. The company has a world-wide client…
  • MERJE Ltd – Liverpool, England
    30+ days ago 30d+
    individual to provide Compliance support to the group advisory businesses. The role- Responsibilities: To assist with technical… contribute towards compliance review processes, projects and general business development in this area. To assist with the development…
  • Jerrold Holdings – Cheadle, North West England, England
    21 days ago 21d
    ComplianceOfficer Job ID: 1720 Salary: £28,000.00 to £33,000.00 Working Hours: 37.50 per week Job Purpose Compliance… Compliance Officer The salary is up to £33,000 plus annual bonus and benefits. To provide advice and assistance to first-line colleagues…
  • 1.0
    in-pact.co.uk – City of London, England
    11 days ago 11d
    educated with experience in the financial services industry in a compliance / regulatory role. You will possess outstanding communication… implementation of the SMR installation. Duties will include: Assisting in building the SMR and reasonable steps framework. Provide…
  • 3.1
    BNY Mellon – Liverpool, England
    NEW
    Validate control processes to ensure compliance with laws, rules and regulations Assists business unit managers in response to… Relevant experience working in financial services (preferably compliance monitoring) Good knowledge of the rules & regulations of…
  • 3.2
    Manpower – Epping, England
    5 days ago 5d
    overnight stays (from time to time) and will help to ensure compliance with international standards and Group policies, procedures… all audits undertaken, identifying: oDeficiencies and non compliances oRoot cause analysis oCorrective action required oThose…
  • 4.4
    Venn Group – London, England
    10 days ago 10d
    Management ComplianceOfficer A prestigious investment management firm is looking for an experienced and "hands on" Compliance Officer… Officer to assist the Head of Compliance in everyday duties. Knowledge of AIFMD, UCITS is essential and previous experience with…
  • 4.0
    RHL – United Kingdom
    20 days ago 20d
    move into a Compliance opportunity with a growing organisation. Job Title: QC Environmental ComplianceOfficer - Microbiologist… production, quality and engineering services to promote GMP compliance. Reviewing facility, utility and equipment documentation and…
  • 4.3
    Broadgate Search Ltd – North Yorkshire, England
    30+ days ago 30d+
    Financial Services Client are currently recruiting for a ComplianceOfficer The Role To provide support and guidance to the… the Senior Manager, Risk & Compliance and working with the wider Compliance Team, you will assist with the preparation and execution…
  • 2.7
    Sage – Newcastle upon Tyne, England
    16 days ago 16d
    Job title: Compliance / Senior ComplianceOfficer Function: Risk and Assurance Reports to: Head of Compliance Location: Newcastle… Newcastle Job purpose: The senior complianceofficer will form part of the team that ensures compliance to the Sage Governance Framework…
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