Compliance Coordinator

Our client is a specialist insurance company. They are looking to hire a Compliance Manager on a permanent basis, the role is able to be carried out remotely. Being the SMF16, ensuring that the business is compliant in all dealings with our customers and meeting our regulatory requirements Regulatory compliance management within the business;...

A leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.Key responsibilities will include: ...

**Are you a Compliance Assistant looking for a broader role and more exposure?** **Do you want to work at an exciting global law firm?** **Do you have experience working at a law, professional or financial services firm?** Our client is a global law firm hiring a Risk Coordinator to work in either their London or Manchester office. In this role, you will...

THE COMPANY: Our client is a specialist insurance company. They are looking to hire a Compliance Manager on a permanent basis, the role is able to be carried out remotely. THE RESPONSIBILITIES: Being the SMF16, ensuring that the business is compliant in all dealings with our customers and meeting our regulatory requirements Regulatory compliance...

We believe that we are better together, and at Tripadvisor we welcome you for who you are. Our workplace is for everyone, as is our people powered platform. At Tripadvisor, we want you to bring your unique identities, abilities, and experiences, so we can collectively revolutionize travel and together find the good out there. The Compliance team, which sits...

MMP Consultancy are working with a Charity based in London who are looking to recruit a Compliance Coordinator on a temporary basis. **Responsibilities**: Input of compliance data on to internal systems Production of various reports to track the organisation compliance performance, raising orders for consultants/contractors and tracking to appropriate...

We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks financial crime UK Financial industry...

**Compliance Co-ordinator / Scheduler** **Monday - Friday, 8am-5pm** **Fully Office Based in London** **£26k-£29k Per Annum** Our client is looking for a compliance co-ordinator to join their amazing team in London! You would be working for a passionate, dedicated, trustworthy, transparent, and caring company, who believe that this allows everyone to...

To provide a range of administrative functions to support the day-to-day management of FRA's, FRA Actions, Fire Servicing, Asbestos and Water Hygiene. The post holder will be expected to provide administrative support to the Contract Compliance Manager.The Compliance Coordinator will liaise effectively with residents, contractors and stakeholders ensuring a...

Calling all property and administration experts! We're in search of a dynamic individual with a knack for property compliance and a keen eye for administration to support our Head of Operations. To do this, you'll be required to guarantee our compliance with all Health and Safety regulations and legal standards, whilst also maintaining the upkeep of our...

THE COMPANY: We are working with a successful retail and wholesale bank based in the West End, they are looking for a Financial Crime Compliance Manager to join the team on a 6 month FTC basis. THE RESPONSIBILITIES: To lead on horizon scanning, interpretation, and implementation of changes and updates to AML/CTF and controls for mitigating the risks...

Our client is an international law firm seeking a Client Terms Coordinator to join their Risk and Compliance team in London. In this role, you will be managing the client terms process, reviewing and recording them in the firm’s platform. You will also be able to get involved in other areas of the risk function, such as insurance renewal and contractual...

**Technical Compliance Coordinator** **Hybrid working from our Covent Garden office** **£28,000 - £30,000 depending on experience** **Monday to Friday - 9am - 5.30pm** Within this role you will be working as a key part of the Technical and Compliance Team and reporting to the Technical & Compliance Manager, you will play a vital role in keeping our...

Location: Willmar, New London and Sunburg offices-visiting all offices as needed/Hybrid Remote To ensure that the Bank complies with all applicable consumer protection laws and regulations, including federal laws, state usury, and property laws. To oversee ongoing education and training for all bank employees in compliance related issues. Continually...

**Compliance Training Coordinator** **Location**:London **Length**:12 months **Rate**:£14-16 p/h **Hours**:9am - 6pm **Responsibilities**: - Accountable for scheduling and assigning training to Payments Compliance team members as well as stakeholders in wider teams with our client. - Support training through to completion, including follow up where...

Location: Willmar, New London and Sunburg offices-visiting all offices as needed/Hybrid Remote To ensure that the Bank complies with all applicable consumer protection laws and regulations, including federal laws, state usury, and property laws. To oversee ongoing education and training for all bank employees in compliance related issues. Regularly...

About Scape **Location**: Working across Scape sites **Hours**: 40 Hours per week As a Compliance & Risk Coordinator your main responsibilities include: - Undertake quarterly audits of all operational sites in line with the internal Compliance Monitoring Plan. - Ensure the Scape H&S portal is updated with all certifications and relevant documentation. -...

Temporary Compliance Coordinator One of the leading interpreting and translation services worldwide is looking for a Compliance Coordinator to join their fast-paced and growing business for 4-6 weeks. They are looking for a team player who takes a proactive and detailed approach to work. This role is hybrid. The position includes excellent pay of £13.50...

**Role responsibilities**: - Work closely with the compliance manager on matters such as; Code of Conduct of Client Service, ABC, Fraud, Insider Trading, KYC, Data Privacy, etc. - Updating the risk review platform for meetings - Implementing controls and risk management processes, set policies and standards - Monitor local employee compliance with the firms...

**SGK is a global packaging and brand experience company. From idea to implementation, we deliver packaging solutions and brand experiences that give brands the freedom to speak louder, scale faster and grow stronger. We simplify marketing and amplify brands to deliver value. SGK is a Matthews International company.** ***: We are recruiting for a Labelling...