Job Type
Date Posted
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Distance

Associate Compliance Officer Jobs in United Kingdom

361 Jobs

  • 3.1
    RTS Realtime Systems – London, England
    5 days ago 5d
    Bloomberg's EMEA Compliance team based in London is looking for an experienced ComplianceOfficer to join its Compliance Monitoring… ComplianceOfficer - Compliance Monitoring ProgramLondon Posted Nov 15, 2017 - Requisition No. 63312 Apply Now…
  • 3.6
    Bloomberg – London, England
    18 days ago 18d
    risk assessments on a regular scheduled basis, including any associated controls and their effectiveness Undertake monitoring and… effectively with the 1st line/front line business facing compliance teams to drive a robust regulatory awareness and consistency…
  • 3.7
    J.P. Morgan – London, England
    5 days ago 5d
    team works in collaboration with all other control functions Compliance, Risk, Audit, and Legal. A core mission of the team… expertise of Legal, Lines of Business, Oversight & Control, Compliance, Risk and other key control functions, to proactively manage…
  • 4.3
    Sopra Steria Recruitment Limited – United Kingdom
    NEW
    Commercial Officer Location: South West England Duration: 6 Months [initially] EXCLUSIVE OPPORTUNITY: Sopra Steria is… is currently recruiting for a Commercial Officer to join a new team, based on site at a key Government client in the South West…
  • 4.4
    EasyWeb Agency – Wellingborough, England
    5 days ago 5d
    Compliance Assistant Our client is global footwear/fashion retailer looking for a Compliance Assistant to join the team at… documentation to the Compliance Manager). You will also check and log all material test reports to ensure they show compliance to the GMRP…
  • 3.7
    J.P. Morgan – London, England
    23 days ago 23d
    advice on fiduciary and associated conflicts of interest issues to the business and to complianceassociates To keep the business… /www.jpmorganchase.com/. Our Compliance Function With a diverse team of Compliance professionals supporting all areas…
  • 3.7
    J.P. Morgan – London, England
    15 days ago 15d
    on behalf of compliance. Providing advice on associated COI issues to the business and to complianceassociates To keep… /www.jpmorganchase.com/. Our Compliance Function With a diverse team of Compliance professionals supporting all areas…
  • 4.0
    Red Snapper Recruitment Limited – Hindlip, England
    17 days ago 17d
    Information Compliance? We have a fixed term contract opportunity for an experienced Information Compliance/Data Protection… conducting information audits and producing associated reports in accordance with ACPO (Association of Chief Police Officers) Data Protection…
  • 4.1
    Hays – Ipswich, England
    9 days ago 9d
    into the Chief Operation Officer, you will be responsible for ensuring the business meets all compliance requirements and obligations… the company's environmental and agricultural compliance in accordance with associated legislation, implementing the quality control…
  • 5.0
    Pure Resourcing Solutions – Papworth Everard, England
    NEW
    Update HR system (Prime) with associated payroll changes RTI · Responsibilities for Compliance with regulations to HMRC Ensuring… for profit organisation currently seek a temporary payroll officer for a period of 12 months to cover a maternity leave. The business…
  • 4.1
    Hays Specialist Recruitment Limited – United Kingdom
    10 days ago 10d
    holder will: fulfil the role of Group Data Protection Officer managing compliance of data processes across the Group including evolving… required to demonstrate compliance; documentation to include evidence of all colleague and associate requirements Ensure all…
  • 3.7
    J.P. Morgan – London, England
    4 days ago 4d
    internal audits, regulatory & compliance test and exams Ensure Trades adherence to and compliance with the User Tools, Third… functional partners in EMEA (Global & Regional OCM, TCO, Compliance, Legal, Audit, etc.) to maintain a comprehensive robust control…
  • 5.0
    IO Associates – United Kingdom
    NEW
    Quality Officer (Quality Analyst) Location: South Wales iO Associates are looking for a Senior Quality officer who can… project Quality Officer, you will: ·Perform data analysis to support management decisions ·Identify non-compliance, raise resolution…
  • 3.5
    National Grid (UK) – Warwick, West Midlands, England
    11 days ago 11d
    assets along with the operational and commercial strategies associated with gas transmission. You will have excellent communication… customer relationships. Take the lead for the Operational Compliance team for connections to the NTS including non-conventional…
  • 3.5
    Citibank – Belfast, Northern Ireland
    5 days ago 5d
    negotiation, master agreement negotiation, and oversight of compliance and regulatory requirements. The role will involve an active…
  • 3.6
    Barclays – Fleet, South East England, England
    5 days ago 5d
    . Key Accountabilities In association with the lead Information Security Officer, create and maintain an overall security… communications. Ensure that BPS (PI) security compliance is maintained, by monitoring compliance with the relevant standards and communicating…
  • 3.3
    ARAG Group – Bristol, England
    EASY APPLY
    NEW
    The Compliance Advisor assists the ComplianceOfficer in the delivery of a pro-active compliance agenda against a backdrop of… regulatory requirements. In doing so, the Compliance Advisor will ensure the ComplianceOfficer, CFO and other key stakeholders are…
  • 4.0
    Ambridge Harris – Bristol, England
    29 days ago 29d
    of a Compliance Advisor. The Compliance Advisor assists the ComplianceOfficer in the delivery of a pro-active compliance agenda… identified by the ComplianceOfficer or other relevant parties. Produce internal audit reports for the ComplianceOfficer and other…
  • 2.9
    Covance – Harrogate, England
    NEW
    Archive Officer COVANCE is a leading global drug development services company and we provide support to the Pharmaceutical… team in Tockwith and are currently seeking to hire an Archive Officer to effectively process archived materials in accordance with…
  • 3.6
    Citi – Belfast, Northern Ireland
    NEW
    negotiation, master agreement negotiation, and oversight of compliance and regulatory requirements. The role will involve an active…
  • 2.8
    Vitality – London, England
    9 days ago 9d
    identified and acted upon and to work with the Head of Sales Compliance to provide robust oversight. Accountabilities Document… and broker site visits Provide cover for Head of Sales Compliance when required Creation and maintenance of Distribution Governance…
  • 2.5
    Spring Group Plc – United Kingdom
    10 days ago 10d
    the client is looking for an experienced Information ComplianceOfficer. Main Duties *Undertake information disclosure… casework *Plan and conduct information audits and produce associated reports in accordance with ACPO Data Protection Audit Manual…
  • 2.3
    IBG LLC – London, England
    5 days ago 5d
    ." The key objective of this role is to assist the ComplianceOfficer in order: To ensure adherence to market conduct (… AML obligations by assisting the Money Laundering Reporting Officer ("MLRO") under UK and international laws and regulations pertaining…
  • 2.3
    IBG LLC – London, England
    4 days ago 4d
    The key objective of the Compliance/AML Associate role is to ensure that IBUK is in compliance with the rules and regulations… and feedback to ensure expedient compliance account processing. The Compliance/KYC Associate will also be expected to provide…
  • 4.0
    Advantage Resourcing UK Limited – Atherstone, England
    4 days ago 4d
    HR Payroll Officer - Twycross - Up to 18 month contract - Up to £30K per annum We are currently recruiting for a HR Payroll… data gathering etc. Ensure year end and in year statutory compliance, working with Finance to investigate anomalies. Setting…
  • 3.3
    ACCA – London, England
    NEW
    and members. Were currently recruiting for a Regulation Officer to join our Standards department in our stunning riverside… with colleagues in regulatory functions in order to ensure compliance with regulatory reporting requirements Producing the ACCA…
  • 4.8
    Meet Recruitment Ltd – Nottingham, England
    6 days ago 6d
    Associate, Quality Associate, Quality Assurance Associate, Quality Assurance Officer, Quality Assurance Specialist, QA Specialist… the Quality Assurance Officer, your responsibilities will include Managing and maintaining compliance to GMP, GDP and ISO 9001…
  • 3.2
    Fitch Ratings – London, England
    6 days ago 6d
    and reporting for the Chief ComplianceOfficer and senior management. Provide timely responses to regulatory, audit and reporting… Department overview: The Compliance Department is responsible for regulatory and compliance matters globally. It is divided…
  • 4.2
    Together. – United Kingdom
    4 days ago 4d
    The Senior Advisory Officer will provide the necessary advice and support, to ensure that both the current and future activity… complies with its regulatory obligations. The Senior Advisory Officer will have a wealth of experience within financial services,…
  • 3.4
    Société Générale – London, England
    NEW
    as required Attendance at relevant industry and trade association seminars Level of Autonomy and Authority The role… Description of the Business Line or Department CMS (Compliance) performs surveillance of employee’s communication, using…
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