Compliance Administrator

Our client is an independent UK law firm seeking to hire an AML Compliance Administrator to join their team in London. The purpose of this role is to support the team with compliance checks on new matters. This is a fantastic opportunity to join a supportive and encouraging team and have the ability to have a real impact on the firm. Key roles and...

**THE COMPANY**: Our client offers a trading in prime digital assets, forex, and CFDs. By providing a interface for trading these diverse assets, our client aims to provide flexibility for traders, enabling them to navigate the dynamic global financial markets efficiently **THE RESPONSIBILITIES**: - Manage and oversight of the client onboarding process and...

**THE COMPANY**: Our client is a leading retail and private wealth firm *** **THE RESPONSIBILITIES**: - Undertake wide range of checks of specified system reports and/or alerts, for example, AML, deals transacted, reports on cash position, asset allocation etc. to ensure that clients and the firm is not at risk - Act as administrator for branch...

Compliance Officer- Generalist (3 months temp) Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of...

Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of developments in relevant laws, regulations and...

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...

**Compliance Administrator** **Temporary Role** Are you ready to join a world famous airport in Hounslow? We are currently seeking a talented Compliance Administrator for a temporary position for **6 months**. This exciting opportunity offers a competitive hourly rate of **£15 per hour.** As a Compliance Administrator, you will play a crucial role in...

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Developing and implementing a...

THE COMPANY: Our client is a London-based broker and market maker, specialising in the trading of futures, options and other derivatives. THE RESPONSIBILITIES: Attendance and minute taking at board meetings and various committees, and other meetings as required. Writing minutes and circulating them to the Directors and other relevant staff. ...

It’s time for the next step. You’ve earned it. Apply Join a reputable Local Authority in Surrey as a Compliance Administrator and play a vital role in ensuring regulatory compliance and operational excellence. Role: Compliance Administrator Pay: £20-£23 per hour, competitive based on experience Experience Needed: Proven experience in compliance...

We are working on a Compliance Administrator position with an international law firm based at Liverpool Street station. This position is being offered on a permanent basis and paying a salary of £25,000. The firm are seeking someone who is keen to develop a career in Compliance. There is the opportunity for the right person to take on ore responsibility...

**Ready to change how business gets done? So are we.** **Compliance Administrator** **London** **Monday to Friday 8-5** **Some of the things you will be doing**: - Data entry and internal reporting to facilitate the smooth transition of the client data into a new clients software. - Extract reports from the clients software, analyse data, monitoring...

Location: London, Greater London | Salary: £26,000 | Posted: 2 Nov 2023 | Closes: 30 Nov 2023 | Job Type: Full Time and Permanent | Business Unit: UK Facilities Management | Region / Division: UK & Ireland | Reference: 14721 **ROLE RESPONSIBILITY**: **COMPLIANCE ADMINISTRATOR** **Salary: £26,000 per annum** **Working Hours: Permanent, Full Time, 40...

Job Details Role: Compliance Administrator Contract: Permanent **Salary**: £25,000 - £27,000 per annum Firm: International Law Firm Overview: Supporting the growing compliance department, you will also be responsible for: - Checking/opening new client requests for Money Laundering - Carrying out KYC with the addition of risk analysis - Supporting the...

**Tripod Partners - Compliance Administrator** **ABOUT US.** **Based out of vibrant Soho with flexible working, you will play a major role in assisting this innovative, high-growth pioneering company.** **Account Management: Work closely with our clients to deliver the contractual obligations set out in company agreements.** **This is an ideal opportunity...

*** - The role within the firm will be to, under guidance from a Senior Compliance Manager, assist the Compliance team in carrying out its daily tasks, committee reporting, routine monitoring and regulatory reporting. - As an individual expands their level of experience in this role and of the business, it will be expected that the key responsibilities of...

Braxfield Recruitment is a specialist recruitment agency working within the property services and social housing sectors. Our client, a Residential Social Landlord, is looking for a Compliance Administrator with experience within a compliance related role in a housing association or local authority.  This is an interim role expected to initially be for a...

Role: Team Compliance Administrator Based: Romford, Essex Reporting to: UK Compliance Director **Salary**: £20-24k per annum Status: Permanent Start: Immediate Are you seeking a new Administrator role in a vibrant and busy office in Romford, Essex? Would you like to work with a team who are fun, friendly and supportive? Do you have experience as an...

Compliance Administrator Romford Salary £24k to £26k Are you seeking a Compliance Administrator role in a vibrant and busy office in Romford? Would you like to work with a team who are fun, friendly and supportive? Do you have experience in compliance or administration? We are one of the leading education recruitment agencies in the UK, supplies...

Compliance Administrator Taskmaster are currently recruiting for a Compliance Administrator for our client based in Milton Keynes. Duties: * De-briefing of drivers and taking part in ad hoc meetings. * Process and manage customer service request logs. * Investigate service failures and action. * Update and upload photos taken by drivers on the system....