Compliance Systems Manager – Intapp Specialist Location: London (Hybrid) | Type: Permanent We are working... with a leading international law firm that is seeking a Compliance Systems Manager to lead its Intapp platform and related compliance...
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...
We are seeking an experienced Cyber Security and Compliance Officer to join our digital services team. This senior... specialist role is vital in protecting the Trust's systems and data and ensuring we remain resilient in a rapidly evolving cyber...
interactions, regulatory developments, audit requests and whistleblowing framework oversight. The ‘Senior Compliance Officer... policies on a periodic basis or as required. Manage the compliance training schedule and systems, including: (i) issuing...
Our client, based in Northwest London, is currently recruiting for a Compliance Support Officer on a 2/3-month... are met across all properties Maintain accurate and up-to-date fire/compliance data Manage compliance databases and systems, ensuring data...
interactions, regulatory developments, audit requests and whistleblowing framework oversight. The 'Senior Compliance Officer... policies on a periodic basis or as required. Manage the compliance training schedule and systems, including: (i) issuing...
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... are met across all properties Maintain accurate and up-to-date fire/compliance data Manage compliance databases and systems, ensuring data...
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... to detail with regard to systems and reporting Demonstrable track-record of delivering high-volume compliance in a regulated...
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...
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...
department is seeking an experienced Senior Compliance Officer to join the team. Reporting to the Head of Advisory, your primary.... Work with and support the Chief Compliance Officer (SMF16) to help the department in its general objective to ensure...
department is seeking an experienced Senior Compliance Officer to join the team. Reporting to the Head of Advisory, your primary... queries and managing workflow in the various Compliance systems and assistance to relevant stakeholders and other compliance...
that our users have a smooth and secure payment experience on the TikTok platform. The Global Payment Compliance team, leveraging... industry and technological expertise, provides compliance policy, oversight, advisory and operational support...
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...
, and general departmental support. Junior Compliance Officer.Leading City Law Firm. The successful candidate.... Strong IT literacy and willingness to learn new systems, plus motivation to develop further compliance expertise. Leading...
A leading international law firm, based in Holborn, central London, is seeking an experienced Compliance Officer... structures is highly desirable Edin and Coe - Compliance Officer… . What’s on offer Competitive salary...