Job Type
Date Posted
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Assistant Compliance Officer Jobs in United Kingdom

673 Jobs

  • 3.7
    J.P. Morgan – London, England
    5 days ago 5d
    ComplianceComplianceOfficer Segregated account and mutual fund specialist, EMEA Wealth Management ex. Switzerland Vice President… assist business management in the development of policies and procedures designed to achieve and ensure compliance with firm…
  • Hanson Lawrie – Royal Leamington Spa, England
    16 days ago 16d
    with the Compliance Manager to conduct thematic audit across the company and assisting the Head of Risk and Compliance to implement… Warwickshire. The Compliance Auditor will take responsibility for auditing Debt Recovery teams to ensure compliance and adherence…
  • Athona Ltd – United Kingdom
    30 days ago 30d+
    the Midlands and North of England) Be responsible for the compliance for newly registered candidates, including DBS, CV's and references… Coordinate and Lead on candidate registration days to assist in collecting documents from candidates. To conduct Face to Face…
  • Red Square International – London, England
    16 days ago 16d
    the daily AML and KYC compliance functions and act as AML subject matter expert. As ComplianceOfficer you will be responsible… This is an amazing opportunity for a Russian Speaking ComplianceOfficer to join an international financial company based in Central…
  • NLG Health – Hull, England
    20 days ago 20d
    expand our recruitment and compliance team and have a vacancy for a new full-time ComplianceOfficer. Having been a successful… are recruiting for an experienced flexible Recruitment ComplianceOfficer in Healthcare with a keen eye for detail and outstanding…
  • 3.4
    BNP Paribas – London, England
    28 days ago 28d
    Where appropriate, to assist the PA Dealing/Outside Business Interests Officer with the implementation by the business of the… Provide support and to assist the Head of G10R, ALMT & xVA Compliance Advisory in carrying out compliance coverage of the business…
  • Nursing 2000 Ltd – London, England
    27 days ago 27d
    Job Title: ComplianceOfficer   Reporting to: Compliance Manager   Purpose of the job: Maintaining database of healthcare… designated current and inactive candidates to ensure full compliance of documents is achieved. Manage dormant letter replies…
  • 4.2
    together – Cheadle, North West England, England
    26 days ago 26d
    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…
  • 3.7
    Old Mutual Wealth – Newcastle, Down, Northern Ireland
    20 days ago 20d
    potential. More Info... ComplianceOfficer - Financial Promotions.pdfCompliance Officer - Financial Promotions.pdf… ComplianceOfficer (Financial Promotions) Ref 00000225-8 Country UK Location Newcastle Company…
  • 3.1
    AIG – Croydon, England
    NEW
    To provide advice and assistance to the business to ensure that global, regional and local compliance standards and policies… escalation to the Compliance Manager - UK. Job Requirements: Accountabilities for the role: to advise and assist the business…
  • 3.7
    JPMorgan Chase & Co – London, England
    16 days ago 16d
    products; assist business management in the development of policies and procedures designed to achieve and ensure compliance with firm… the Compliance Risk Assessment, Testing, Monitoring and Surveillance processes; work with global and regional compliance management…
  • 4.1
    Hays – Ipswich, England
    NEW
    into the Chief Operation Officer, you will be responsible for ensuring the business meets all compliance requirements and obligations… An excellent job opportunity for an experienced compliance manager to join an established & reputable company Your new company…
  • 3.4
    Marsh & McLennan Companies – London, England
    NEW
    an experienced ComplianceOfficer with broad capabilities and competence in supporting complex compliance routines matters… relevant field. Experience working in the capacity of a ComplianceOfficer, ideally having gained knowledge of Insurance and/or…
  • 3.5
    Bank of America – London, England
    15 days ago 15d
    Global Banking and Markets Compliance Bank of America Merrill Lynch is looking for a compliance professional to join their… Management (“CRM”) Program and the Global Compliance Enterprise Policy (GC Policy). As a Compliance Specialist your role responsibilities…
  • 2.9
    Huntswood – Oxford, England
    13 days ago 13d
    based in Oxford is looking to hire a Senior ComplianceOfficer to maintain their compliance framework. Launched in 2016 this Financial… ; Managing regulatory reviews and compliance related audits; Assisting with key strategic projects and regulatory change initiatives…
  • 3.2
    Norton Rose Fulbright – London, England
    6 days ago 6d
    Job Title Senior ComplianceOfficer Role Practice Group/Department Compliance Job Category Business Services… Hong Kong. The Team comprises five other lawyers and ten ComplianceOfficer staff, some of whom have law degrees and all of whom have…
  • 3.6
    Experian Marketing Services – Nottingham, England
    18 days ago 18d
    for a Senior Compliance Assurance Officer to join our Compliance team based in Nottingham. The Senior Compliance Assurance Officerwill… Senior Compliance Assurance Officer responsible for? Oversee assigned compliance reviews in accordance with the Compliance Assurance…
  • 3.4
    QA – London, England
    NEW
    001 Internal ComplianceOfficer QA Higher Education Internal ComplianceOfficer – Birmingham or London Do you have… role As an Internal ComplianceOfficer, you will have responsibility for managing all aspects of compliance with respect to representatives…
  • 5.0
    Brewster Pratap – Nottingham, England
    6 days ago 6d
    for a new addition to the team. The HR Officer will provide support and assistance to the HR Business Partner based in Nottingham… company, with locations across the UK too, looking for an HR Officer. This company have recently restructured their HR department…
  • Direct Medics – Belfast, Northern Ireland
    16 days ago 16d
    Job title: ComplianceOfficer Reports to: Compliance Team Leader Recruitment Director Location: Belfast Main Purpose… routinely audit records to ensure compliance with legislative or regulatory requirements; To assist in the ongoing transfer from…
  • 4.1
    Hays Specialist Recruitment Limited – London, England
    4 days ago 4d
    support the complianceofficer in the provision of regulatory services. This will include assisting with the compliance monitoring…
  • 2.9
    Huntswood CTC Ltd – London, England
    6 days ago 6d
    immediate opening for an AssistantCompliance Manager to join the business. The AssistantComplianceOfficer will support the Head… communication skills If you wish to learn more about this AssistantCompliance Manager vacancy and you demonstrate the required skills…
  • 3.3
    Almac Sciences – United Kingdom
    EASY APPLY
    NEW
    headquarters in Craigavon, you will be responsible for the assistance of the day-to-day management of the Almac Sciences Quality…
  • 2.2
    Midwich ltd – Diss, England
    12 days ago 12d
    but a few. The Role ComplianceOfficer / Legal Counsel We are looking for a ComplianceOfficer / Legal Counsel (with Group… advantageous. A good knowledge of the forthcoming GDPR compliance regulations and how this can apply to Midwich is a must.…
  • 3.9
    Bird & Bird – London, England
    17 days ago 17d
    Money Laundering Reporting Officer to assist with managing the firm’s anti-money laundering compliance risks. Undertake ongoing… (AML) compliance. An opportunity has arisen to join our expanding Registration Desk team where each ComplianceOfficer is involved…
  • 4.1
    Hays Specialist Recruitment Limited – London, England
    9 days ago 9d
    role Will be to support the Compliance Advice team in liaising with the regulator, assisting in the SIMR regime, providing regulatory…
  • 4.8
    Rise Technical Recruitment – Plymouth, England
    NEW
    within the mining industry and require an environmental officer to assist their environmental team with the implementation of the… Environmental Officer 6 month FTC £25,500 pro rata Starting ASAP Plymouth, commutable from Saltash, Oakhampton…
  • 3.7
    J.P. Morgan – London, England
    16 days ago 16d
    Partnering with the Compliance Practices Team to develop and enhance monitoring and testing plans globally Assisting in the development… /www.jpmorganchase.com/. Our Compliance Function With a diverse team of Compliance professionals supporting all areas…
  • 3.7
    J.P. Morgan – London, England
    16 days ago 16d
    //www.jpmorganchase.com/. Our Compliance Function With a diverse team of Compliance professionals supporting all areas… thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on…
  • The Recruitment Fix – Rochdale, England
    17 days ago 17d
    sector, we are looking to recruit an experienced Compliance and Complaints Officer, to investigate and respond to customer complaints… where business improvements can be made Assist in monitoring the firms compliance management framework Ensure all matters…
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