Compliance Administrator
4 weeks ago
SimX Ltd is seeking a highly motivated and experienced Compliance Administrator to join our team. As a Compliance Administrator, you will play a key role in ensuring that our organization complies with all relevant laws, regulations, and industry standards.
Key Responsibilities:- Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.
- Conduct regular audits and reviews to identify areas for improvement and ensure compliance.
- Provide training and guidance to employees on compliance matters.
- Collaborate with internal stakeholders to ensure compliance with company policies and procedures.
- Stay up-to-date with changes in regulatory requirements and industry standards.
- Proven experience in compliance administration or a related field.
- Strong knowledge of regulatory requirements and industry standards.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Highly organized and detail-oriented.
- A competitive salary and benefits package.
- The opportunity to work with a dynamic and growing organization.
- A collaborative and supportive work environment.
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Compliance Officer
7 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Analyst RoleAJ FOX COMPLIANCE is seeking a skilled Compliance Analyst to join their London office. This role will support the Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct customer due diligence (CDD) for a wide range of clients, reviewing CDD materials and advising on any additional information...
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Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a Compliance Specialist, you will play a key role in ensuring that our firm meets all regulatory requirements and maintains a strong compliance culture.The ideal candidate will have strong analytical skills, an eye for detail, and a drive to embrace greater responsibilities. You...
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Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Career Advancement OpportunityWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance department, you will play a vital role in ensuring the firm's continued success by identifying and mitigating regulatory risks.Key Responsibilities:Act as a primary point...
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AML Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob DescriptionAJ Fox Compliance is seeking a Compliance Analyst to join their team in London. In this role, you will support the Compliance team in all their legal and regulatory duties.Perform risk assessments at client onboarding and during updates of CDD records to determine if the client poses a heightened risk of money laundering.Utilize external...
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Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob OverviewWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will play a vital role in ensuring that our firm operates in accordance with all relevant laws and regulations.Your primary responsibilities will include:Providing expert advice on...
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Compliance Risk Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Risk SpecialistWe are seeking a highly skilled Compliance Risk Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you will be responsible for identifying and mitigating compliance risks across the firm.Key Responsibilities:Act as a key point of contact for compliance queries, ensuring all regulatory...
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Compliance Risk Specialist
12 hours ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob DescriptionAt AJ Fox Compliance, we are seeking a highly skilled Compliance Risk Specialist to join our legal team in London. This role will support the Compliance team in their legal and regulatory duties.Key Responsibilities:Conduct Customer Due Diligence (CDD) for various clients, including individuals, companies, and trusts.Perform risk assessments...
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Compliance Risk Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompliance Analyst Job DescriptionOur client, AJ FOX COMPLIANCE, is seeking a highly skilled Compliance Analyst to support their busy legal team in their London office.Key Responsibilities:Conduct comprehensive customer due diligence (CDD) for a wide range of clients, including individuals, companies, and trusts, reviewing CDD materials and advising on any...
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Aircraft Compliance Specialist
3 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob DescriptionWe are seeking a Compliance Manager to join our team at AJ Fox Compliance in Buckinghamshire. The ideal candidate will have strong knowledge of relevant regulations and legislation, including the Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018, Proceeds of...
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Compliance Administrator
4 weeks ago
London, Greater London, United Kingdom Workingmums Full timeCompliance Administrator OpportunityWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team on a part-time basis. As a Compliance Administrator, you will provide administrative support to our Management Teams, ensuring the smooth operation of our business.Key Responsibilities:Provide administrative foundations for the...
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Compliance Administrator
4 weeks ago
London, Greater London, United Kingdom Workingmums Full timeCompliance Administrator OpportunityWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team on a part-time basis. As a Compliance Administrator, you will provide administrative support to our Management Teams, ensuring the smooth operation of our business.Key Responsibilities:Provide administrative foundations for the...
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Compliance Risk Specialist
2 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob DescriptionAt AJ FOX COMPLIANCE, we are seeking a highly skilled Compliance Risk Specialist to support our busy legal team in their London office.The successful candidate will be responsible for conducting CDD for a wide range of clients, reviewing CDD materials, and advising on any additional information needed.Key responsibilities include:Conducting...
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Compliance Risk Analyst
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...
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Compliance Risk Analyst
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at AJ FOX COMPLIANCE. As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all their legal and regulatory duties.Key Responsibilities:Conduct thorough customer due diligence (CDD) for a wide range of clients, including...
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Compliance Administrator
4 weeks ago
London, Greater London, United Kingdom Ashdown Group Full timeCompliance Administrator OpportunityA well-established international not-for-profit organisation based in Central London seeks a Compliance Administrator to join their team for a three-week contract.The role will be part-time, requiring three days of work per week.To be suitable, you will need to be available for an immediate start and have experience with...
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Compliance Administrator
4 weeks ago
London, Greater London, United Kingdom Ashdown Group Full timeCompliance Administrator OpportunityA well-established international not-for-profit organisation based in Central London seeks a Compliance Administrator to join their team for a three-week contract.The role will be part-time, requiring three days of work per week.To be suitable, you will need to be available for an immediate start and have experience with...
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Compliance Risk Management Specialist
3 weeks ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe're seeking a Compliance Risk Management Specialist to join our team at AJ FOX COMPLIANCE. As a key member of our compliance team, you'll play a vital role in ensuring our firm's operations align with regulatory requirements.Key Responsibilities:Act as a primary point of contact for compliance queries, ensuring all regulatory requirements are met across...
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Compliance Administrator
4 weeks ago
London, Greater London, United Kingdom Interaction Recruitment Full timeCompliance Administrator OpportunityWe are seeking a highly organized and detail-oriented Compliance Administrator to join our client's team on a temporary basis, with the possibility of becoming a permanent member of staff.Key ResponsibilitiesProvide administrative support to the Management Teams, ensuring seamless day-to-day operations.Assist the H & S,...
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Compliance Administrator
4 weeks ago
London, Greater London, United Kingdom Interaction Recruitment Full timeCompliance Administrator OpportunityWe are seeking a highly organized and detail-oriented Compliance Administrator to join our client's team on a temporary basis, with the possibility of becoming a permanent member of staff.Key ResponsibilitiesProvide administrative support to the Management Teams, ensuring seamless day-to-day operations.Assist the H & S,...
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Compliance Administrator
1 week ago
London, Greater London, United Kingdom CBW Staffing Solutions Full timeJob Title: Compliance AdministratorCBW Staffing Solutions is currently looking for a highly skilled Compliance Administrator to join their Facilities Management team. The successful candidate will be responsible for providing excellent administration support, ensuring compliance with contract deliverables and company procedures.Key Responsibilities:Operate...