THE COMPANY: Our client is a prestigious wealth firm. They are looking for a Financial Crime Compliance Officer... and other compliance checks on all new high risk, PEP and escalated normal and medium risk accounts The assessment of PEP, financial crime...
and compliance matters. Senior Compliance Officer Responsibilities: Assist the Head of Compliance and Risk in ensuring that the... while adhering to the highest standards of regulatory compliance. The role is responsible for overseeing the design, implementation...
services. This role will report to the Head of Compliance & MLRO. THE RESPONSIBILITIES: Undertake activities of the... Compliance Monitoring Programme - not limited to transaction monitoring, personal account dealing, gifts log, Conducting...
About the Role We’re working with a well-established regional law firm to hire a Junior Risk and Compliance Officer... for their South London office. In this role, you’ll provide vital administrative and professional support to the Risk and Compliance...
A mid-sized asset management firm based in London's West End is seeking a Compliance Officer to join its established... compliance function. This is a broad, hands-on generalist role offering exposure across advisory, monitoring, and regulatory work...
We are seeking an experienced Cyber Security and Compliance Officer to join our digital services team. This senior.... Collaboration is central to the role. You will work closely with internal teams and external partners to maintain compliance...
Are you a passionate Compliance Officer? We are a top-ranked London law firm, looking for a dedicated Senior Compliance... Officer to join our team. This role offers a unique opportunity to make a meaningful impact and to ensure adherence...
interactions, regulatory developments, audit requests and whistleblowing framework oversight. The ‘Senior Compliance Officer... visit In supporting the Firm in meeting its regulatory obligations, Compliance provides expert advice, oversight...
Our client, based in Northwest London, is currently recruiting for a Compliance Support Officer on a 2/3-month... setting previously, with a broad range of fire compliance knowledge! Duties will include (but are not limited to): Support...
interactions, regulatory developments, audit requests and whistleblowing framework oversight. The 'Senior Compliance Officer... visit In supporting the Firm in meeting its regulatory obligations, Compliance provides expert advice, oversight...
obligations. Compliance Officer role within a boutique buy side firm.Compliance Officer opportunity for someone seeking...Generalist compliance opportunity. Looking for someone to support and effectively deputise the Head of Compliance. 1...
Compliance Officer About the Bank A long-established bank in London with a genuinely warm, supportive and stable... Compliance Officer position covering both Compliance and Financial Crime. It's ideal for someone who enjoys variety across AML...
Our client, based in Northwest London, is currently recruiting for a Compliance Support Officer on a 2/3-month... setting previously, with a broad range of fire compliance knowledge! Duties will include (but are not limited to): Support...
of future building safety legislation and guidance. We have a new opportunity for a Building Safety Data Compliance Officer... Safety Data Compliance Officer will be responsible for managing and updating property data relating to building safety...
is seeking a Compliance Officer to provide recruitment compliance support across the organisation. In this role you will manage... an individual caseload of compliance files, initiate and oversee compliance checks, and support candidates throughout the process...
Compliance Officer (Trade & Transaction Regulatory Reporting) Start Date: ASAP, for 6 months initially... looking for an experienced Compliance Officer with at least 2 years Trade and Transaction Regulatory reporting experience (ideally...
motivated, and ambitious Compliance Officer to join and strengthen our growing Compliance team. In this pivotal role... for hundreds of thousands of businesses in virtually every industry. Job description As a Compliance Officer...
Facilities Maintenance Compliance Officer (Healthcare Environment) Location: Central London Contract: Ongoing agency... Facilities Maintenance Compliance Officer to join its expanding Estates & Facilities Management department. Due to significant...
This is a great opportunity for a motivated Technical Officer with strong administrative skills and an interest... a difference to residents and the communities they live in. The role supports the delivery of building safety, compliance...
Job Title: Risk and Compliance Officer Sector: Legal / Law Firm Role Overview The Risk and Compliance Officer... will be responsible for managing the firm's client on-boarding process and supporting ongoing regulatory compliance. The role focuses...