Compliance Officer

We have an exciting new opportunity for a Compliance Officer to join a dynamic Legal Consultancy Company. This role is based in Loughborough and boasts hybrid flexibility for someone who can hit the ground running. The ideal candidate is someone with strong written and communication skills and a good knowledge of CQS, Lexcel and SRA Regulations. Proven...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

Job Title : Compliance Officer Location : London / Travel required / Hybrid Term : Permanent Salary : £40,000 (Depending on Experience) Reports to : Head of Compliance and UK MLRO About us B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and...

Operational Compliance Officer London – 4 days in the office per week Finitas are working with a leading quantitative-driven electronic market-maker partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income, Commodity, and Crypto markets. We are helping them search for an Operational...

Operational Compliance Officer London – 4 days in the office per week Finitas are working with a leading quantitative-driven electronic market-maker partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income, Commodity, and Crypto markets. We are helping them search for an Operational...

Fram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures, manage...

Fram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures,...

Job Title : Compliance Officer Location : London / Travel required / Hybrid Term : Permanent Salary : £40,000 (Depending on Experience) Reports to : Head of Compliance and UK MLRO B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and whilst...

Subcontracts Compliance Officer, Middlesbrough + Travel, FTC with potential to extend Altrad are currently expanding across our Commercial business to support a portfolio of project successes. To support this growth, we anticipate the need for a Subcontracts Compliance Officer with the ability to communicate across all levels, ideally with demonstrable...

MERJE are partnered with an international Investments business who are looking for a Compliance Officer (12-14 months FTC) to join their dynamic team. Carrying out daily review and monitoring of the firms Code of Ethics program • Assist the compliance team with compliance onboarding and managing employees’ disclosures • Conduct new hire and annual...

Fram are working with an independent Wealth Management firm based in Southwest Devon. Due to continued growth, they are looking for a Compliance Support Officer, to work with the Wealth Management Director who hold the SMF16/17 responsibilities to ensure regulatory excellence. You'll develop, implement, and oversee compliance policies and procedures, manage...

Job Title: National Compliance Officer (Legal)Location: Flexible - UK basedReports to: Head of Legal / Chief Compliance OfficerEmployment Type: Full-time, PermanentRole Overview: The National Compliance Officer (Legal) will be responsible for overseeing and managing the legal compliance framework across the business operations in (the UK. You will ensure...

Our client is a well-established and successful building services organisation, working across the full range of disciplines including local authorities, social landlords, NHS trusts and private sector. They are now in need of an experienced Compliance Coordinator (Pre-Planned Maintenance) based at their head office in Enfield. (5 hours a week Monday to...

Our client, a leading Investment firm are currently searching for an experienced Compliance officer to join their Investment Compliance team in London. 5+ years of experience working in Portfolio Compliance ~ Pre and Post trade Compliance ~

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements. In order to apply for this role, you...

About Playtech Founded in 1999, the company has a premium listing on the Main Market of the London Stock Exchange and is focused on regulated and regulating markets across its B2B and B2C businesses. Both divisions leverage Playtech’s proprietary technology to deliver innovative products and services to ensure a safe, engaging and entertaining gaming...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements. In order to apply for this role, you...