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Keywords: Compliance , Location: London

Page: 11

Corporate Admin & Compliance Assistant Job

Corporate Admin & Compliance Assistant Job, Fulham, SW6, South West London This is a very exciting opportunity... to join the Corporate Sector of one of London's leading agencies. We are currently looking for an Admin & Compliance Assistant...

Company: Greycoat Lumleys
Location: South West London
Posted Date: 19 Feb 2025

Compliance Data Specialist

we take care of ourselves, each other, and our communities. Job Description Summary: The Compliance Data Specialist plays a vital... and reporting. You will be involved in managing data requests, regulatory reporting, and compliance reporting for governance...

Company: PayPal
Location: London
Posted Date: 18 Feb 2025

Senior Sales Executive – Investment Compliance / Regtech SaaS

solutions and managed services to the buy side. With “hot” compliance & regulatory technology (regtech) solutions and a great... solutions i.e. regulatory reporting and compliance etc. The salesperson will certainly have the freedom and flexibility...

Company: Excelsior Search
Location: London
Posted Date: 17 Feb 2025

Summer 2025 Internship – Researcher, Financial Crime Compliance (FCC) Industry (EMEA)

Summer 2025 Internship – Researcher, Financial Crime Compliance (FCC) Industry (EMEA) Application Deadline: March 15..., Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow...

Company: Dow Jones
Location: London
Posted Date: 17 Feb 2025

Compliance Contracts Manager - Fire

This role is required to ensure that statutory compliance obligations and requirements across the Group... to enabling the Group to fulfil all of its property related compliance, health and safety, and other statutory and regulatory...

Company: Octavia
Location: London
Posted Date: 16 Feb 2025
Salary: £62100 per year

Senior Compliance Officer

on their development of systems and controls for their compliance with the SRA's Accounts Rules Managing complex queries from fee earners... and Accounts related to the Solicitors' Accounts Rules, identifying and addressing any potential areas of non-compliance (e.g...

Company: Clayton Legal
Location: London
Posted Date: 16 Feb 2025
Salary: £50000 - 60000 per year

(GBR-London) Summer 2025 Internship - Researcher, Financial Crime Compliance (FCC) Industry (EMEA)

Summer 2025 Internship - Researcher, Financial Crime Compliance (FCC) Industry (EMEA) Application Deadline: March 15...'s Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones...

Company: Dow Jones
Location: London
Posted Date: 16 Feb 2025

Financial Promotions Compliance Specialist - Senior Associate

you'll have the opportunity to make a real impact. As a Financial Promotions Compliance Specialist - Senior Associate..., investments, and more. You will help prevent, detect, and mitigate compliance, regulatory, and reputational risk and help...

Company: JPMorgan Chase
Location: London
Posted Date: 16 Feb 2025

Director of Compliance

closely with the Global Chief Compliance officer and global Compliance/Financial Crime teams to strengthen global compliance... efforts and ensure consistency through an aligned framework. Develop and implement strategies for monitoring compliance...

Location: London
Posted Date: 16 Feb 2025

Compliance Administrator

Compliance Administrator Romford Salary £24k to £26k Are you seeking a Compliance Administrator role in a vibrant... in compliance or administration? We are one of the leading education recruitment agencies in the UK, supplies hundreds of schools...

Company: Academics
Location: London
Posted Date: 16 Feb 2025
Salary: £24000 - 26000 per year

AML Compliance Assistant – Hybrid Working – Great Firm

Compliance Assistant on a permanent basis. They will be responsible for fulfilling AML requirements and carrying out necessary... insurance 9:30am – 5:30pm AML Compliance Assistant Key Responsibilities: Performing due diligence on clients...

Company: Larbey Evans
Location: Asia - London
Posted Date: 16 Feb 2025
Salary: £45000 per year

Senior Compliance Officer - Regulatory

obligations, Compliance provides expert advice, oversight and thought leadership in relation to relevant rules and regulations.... Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies...

Company: Marex
Location: London
Posted Date: 15 Feb 2025

Director of Compliance and Risk Management

We have an exciting opportunity with one of our clients in London to join them as the UK Group Director of Compliance... and Risk to build an overarching Compliance and Risk program for a fast-growing company. Operating through three distinct...

Company: Jameson Legal
Location: London
Posted Date: 15 Feb 2025
Salary: £100000 - 120000 per year

AML Compliance Assistant

Compliance Assistant on a permanent basis. They will be responsible for fulfilling AML requirements and carrying out necessary... insurance 9:30am - 5:30pm AML Compliance Assistant Key Responsibilities: Performing due diligence on clients...

Company: Larbey Evans
Location: London
Posted Date: 15 Feb 2025
Salary: £45000 per year

Risk & Compliance Manager

We are actively seeking highly experienced Risk and Compliance Managers to join a phenomenally well-respected law firm... part in helping shape the rapidly evolving risk and compliance function in the team. Reporting to the Head of Compliance...

Company: Jameson Legal
Location: London
Posted Date: 15 Feb 2025
Salary: £65000 - 70000 per year

Senior Compliance Officer - Regulatory

obligations, Compliance provides expert advice, oversight and thought leadership in relation to relevant rules and regulations.... Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies...

Company: Marex
Location: London
Posted Date: 15 Feb 2025

Head of Retail Compliance

you balance your work and home life. Join Close Brothers Compliance Team where you will be providing advice and challenge to the... with divisional executive and management stakeholders to enable management of regulatory and compliance risks in line with agreed risk...

Location: London
Posted Date: 15 Feb 2025

Vendor Liaison - Global Legal, Compliance & Regulatory

in Global Legal, Compliance and Regulatory (GLCR) Our Global Legal, Compliance and Regulatory (GLCR) team provides first class... vendor management. Contribute to compliance with financial and vendor management policies and regulations Enable...

Company: AIG
Location: London
Posted Date: 15 Feb 2025

Managing Editor - Gambling Compliance

in business intelligence Required Qualifications Minimum 5 years leading editorial or content teams in regulatory, compliance...

Company: Vixio
Location: London
Posted Date: 15 Feb 2025

Building Maintenance Compliance Supervisor

Job Title: Compliance Supervisor Location: Kings Cross Job Type: Full-time: Monday - Friday: 8am - 5pm... We are seeking a detail-oriented Compliance Supervisor to oversee regulatory and safety compliance within our Facilities Management...

Company: Randstad
Location: London
Posted Date: 14 Feb 2025