Current jobs related to Compliance Officer - Saint Neots - Law Staff Ltd
-
Compliance Officer
2 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Compliance Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken...
-
Compliance Officer
1 day ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Compliance Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken...
-
Compliance Officer
5 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key Responsibilities:Ensure compliance with...
-
Compliance Officer
5 days ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob Title: Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key Responsibilities:Ensure compliance with...
-
Compliance Officer
2 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesDevelop and implement Compliance Risk Management processes and...
-
Compliance Officer
2 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesDevelop and implement Compliance Risk Management processes and...
-
Compliance Officer
3 weeks ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesDevelop and implement Compliance Risk Management processes and...
-
Compliance Officer
13 hours ago
Saint Helier, United Kingdom Apex Group Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with anti-money laundering and counter-terrorist financing...
-
Compliance Officer
15 hours ago
Saint Helier, United Kingdom Apex Group Full timeJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with anti-money laundering and counter-terrorist financing...
-
Compliance Officer
4 months ago
Saint Peter Port, United Kingdom LRI Invest S.A. Full time**Compliance** **Vice President** **Role Location**: **Guernsey, Channel Islands** Department: Regulatory Compliance Employment Type: Permanent, Full Time **The role**: Apex operate a three lines of defence model with Compliance being the second line of defence. This important role is primarily to support client licensees and to ensure that the activities...
-
Chief Compliance Officer
1 month ago
Saint Helier, United Kingdom Alter Domus Full timePosition Overview: We are seeking an experienced compliance leader to oversee our Compliance Division. As the Chief Compliance Officer at Alter Domus, you will play a crucial role in ensuring adherence to all applicable regulations and standards for our operations. Key Responsibilities: Serve as the Compliance Officer, Money Laundering Reporting Officer, and...
-
Compliance Officer
1 month ago
Saint Helier, United Kingdom Standard Bank Group Full timePosition OverviewThe Compliance Officer is responsible for implementing and managing Compliance Risk Management processes within a designated Client Segment or Functional area. This role is crucial in ensuring that operations are conducted in accordance with regulatory standards, thereby mitigating risks of operational losses, fines, penalties, or...
-
Client Compliance Officer
4 months ago
Saint-Helier, United Kingdom Apex Group Full timeResidency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...
-
Client Compliance Officer
1 month ago
Saint Helier, United Kingdom Apex Group Full timePosition Overview:As a vital member of the Client Compliance Team, you will play a crucial role in supporting the Client Compliance Officers by conducting compliance assessments across various fund structures, including Managed Entities, Jersey Regulated Collective Investment Funds, Jersey Private Funds, non-regulated Funds, and Schedule 2 entities.Key...
-
Compliance Officer
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.Key...
-
Compliance Officer
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.Key...
-
Compliance Officer
7 days ago
Saint Helier, United Kingdom Apex Group Full timeApex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...
-
Compliance Officer
7 days ago
Saint Helier, United Kingdom Apex Group Full timeApex Group is seeking a skilled Compliance Officer to join their team. The ideal candidate will have substantial finance sector experience and an excellent understanding of and experience with performing Compliance/AML/CFT/CPT roles within a regulated financial services business. Key responsibilities include:• Monitoring compliance with legislation in...
-
Compliance Officer
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob SummaryWe are seeking a Compliance professional with a sound knowledge of regulatory requirements and banking products to execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesEvaluate internal controls and ensure compliance with regulatory frameworksDevelop and implement risk...
-
Compliance Officer
1 week ago
Saint Helier, United Kingdom Standard Bank Group Full timeJob SummaryWe are seeking a Compliance professional with a sound knowledge of regulatory requirements and banking products to execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesEvaluate internal controls and ensure compliance with regulatory frameworksDevelop and implement risk...
Compliance Officer
4 months ago
Are you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive Compliance Officer to uphold the highest standards of regulatory adherence and risk management.
As the cornerstone of the firm's compliance framework, you will be entrusted with the crucial task of conducting comprehensive audits, crafting and updating compliance manuals, and liaising with internal stakeholders to maintain an environment of transparency and ethical practice. Your expertise will be instrumental in managing the complexities of SRA regulations, ensuring that the firm not only meets but exceeds the required legal standards.
Your role will involve safeguarding sensitive and confidential information, a testament to the trust placed in your discretion and integrity. As the point of contact for the Compliance Officer for Legal Practice (COLP), your insights will be invaluable in shaping the firm's strategic approach to compliance.
To excel in this role, you will bring a robust understanding of risk management principles and a proven track record of 2-3 years experience in a similar compliance position. Your ability to navigate the Reliance case management system will be advantageous, as will your commitment to fostering a culture of diversity and inclusion within the workplace.
In return for your dedication, the firm offers a competitive salary package, a supportive and collaborative working environment, and the chance to develop your career alongside some of the industry's most respected professionals. You will benefit from ongoing professional development opportunities designed to enhance your skills and knowledge in the ever-evolving field of legal compliance.
If you are ready to make a significant impact and thrive in a role where your contributions are both valued and vital, please submit your CV and a cover letter detailing your suitability for this role.
Applications are now open. Join a team where your role is not just a job, but a critical function that ensures the firm operates with unwavering legal excellence
