Compliance Associate FTC

Job DescriptionCompliance Associate | Specialty Insurer | London/Hybrid | £55 - 65,000 (doe) | 12M FTCFinitas is partnering with a specialty insurance company to find a Compliance Associate for a 12-month FTC role. The successful candidate will report to the Head of Compliance and work on a varied generalist role.Key Responsibilities:Assisting with the...

Compliance Associate | Specialty Insurer | London/Hybrid | £55 - 65,000 (doe) | 12M FTCFinitas is partnering with a specialty insurance company to find a Compliance Associate for a 12-month FTC role. The successful candidate will report to the Head of Compliance and work on a varied generalist role.Key Responsibilities:Support the onboarding and monitoring...

Compliance Associate | Specialty Insurer | London/Hybrid | £55 - 65,000 (doe) | 12M FTCFinitas is partnering with a specialty insurance company to find a Compliance Associate for a 12-month FTC role. The successful candidate will report to the Head of Compliance and work on a varied generalist role.Key Responsibilities:Support the onboarding and monitoring...

Compliance Associate - Junior Client Onboarding & KYC OfficerWe are seeking a highly motivated and detail-oriented Compliance Associate to join our team as a Junior Client Onboarding & KYC Officer. This is an excellent opportunity to begin a compliance career in a responsible and broad role with an exciting FinTech business that has seen significant growth...

Job Title: Compliance and KYC AssociateJob Summary: We are seeking a highly motivated and detail-oriented Compliance and KYC Associate to join our team. The successful candidate will assist with all new client onboarding requirements and documentation, ensuring compliance with regulatory and legal requirements.Key Responsibilities:Assist with onboarding new...

Are you a recent graduate seeking a challenging role in financial services? We have an exciting opportunity for a Graduate Trainee Compliance/KYC Associate to join our team.As a Graduate Trainee Compliance/KYC Associate, you will assist with onboarding new clients, agents, and distributors, performing all relevant checks on at the client on-boarding stage as...

Senior Compliance Monitoring AssociateCompliance Recruitment Solutions is seeking a highly skilled Senior Compliance Monitoring Associate to join their dynamic compliance monitoring team. Reporting to the Senior Compliance Assurance Manager, the successful candidate will be responsible for:Delivering the annual compliance monitoring programme by undertaking...

Senior Compliance Monitoring AssociateCompliance Recruitment Solutions is seeking a highly skilled Senior Compliance Monitoring Associate to join their dynamic compliance monitoring team. Reporting to the Senior Compliance Assurance Manager, the successful candidate will be responsible for:Delivering the annual compliance monitoring programme by undertaking...

Senior Compliance Monitoring AssociateWe are seeking a highly skilled Senior Compliance Monitoring Associate to join our collegiate and dynamic compliance Monitoring team. Reporting to the Senior Compliance Assurance Manager, duties will include:Assist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities...

Senior Compliance Monitoring AssociateWe are seeking a highly skilled Senior Compliance Monitoring Associate to join our dynamic compliance team. As a key member of our team, you will be responsible for assisting in the delivery of our annual compliance monitoring program, identifying control gaps and weaknesses, and proposing viable solutions to mitigate...

Senior Compliance Monitoring AssociateWe are seeking a highly skilled Senior Compliance Monitoring Associate to join our dynamic compliance team. As a key member of our team, you will be responsible for assisting in the delivery of our annual compliance monitoring program, identifying control gaps and weaknesses, and proposing viable solutions to mitigate...

Compliance Associate Job DescriptionOur client, a global banking group, is seeking a Compliance Associate to join their team. As a Compliance Associate, you will play a crucial role in ensuring the company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct regular compliance reviews to ensure adherence to regulatory...

Compliance Associate Job DescriptionOur client, a global banking group, is seeking a Compliance Associate to join their team. As a Compliance Associate, you will play a crucial role in ensuring the company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct regular compliance reviews to ensure adherence to regulatory...

Compliance Monitoring RoleWe are seeking a Senior Compliance Monitoring Associate to join our team. The successful candidate will have at least 2 years of compliance monitoring experience with a wealth management firm or a retail financial advice firm.The role involves assisting in the delivery of the annual compliance monitoring programme, identifying...

Compliance Associate OpportunityFinitas is partnering with a specialty insurance company to find a Compliance Associate for a 12-month FTC role. The successful candidate will report to the Head of Compliance and work on a varied generalist role.Key Responsibilities:Supporting the onboarding and monitoring of intermediaries.Analysing data and producing...

Job Title: Compliance and KYC Graduate Trainee AssociateJob Summary: We are seeking a highly motivated and detail-oriented Graduate Trainee to join our Compliance team as a Compliance and KYC Graduate Trainee Associate. In this role, you will assist with all new client onboarding requirements and documentation, ensuring compliance with relevant regulations...

Finitas is seeking a Compliance Associate to join their team on a 12-month FTC basis. The successful candidate will report to the Head of Compliance and work in a varied generalist role.Key responsibilities include:Assisting with the onboarding and monitoring of intermediaries.Analysing data and producing management information.Coordinating initiatives and...

Compliance and Risk Management SpecialistWe are seeking a highly motivated and detail-oriented Compliance and Risk Management Specialist to join our team. As a key member of our compliance team, you will be responsible for assisting with all new client onboarding requirements and documentation, ensuring compliance with regulatory and legal requirements.Key...

Compliance and Risk Management SpecialistWe are seeking a highly motivated and detail-oriented Compliance and Risk Management Specialist to join our team. As a key member of our compliance team, you will be responsible for assisting with all new client onboarding requirements and documentation, ensuring compliance with regulatory and legal requirements.Key...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring adherence to regulatory requirements and internal policies, monitoring and assessing the effectiveness of compliance controls and procedures, and identifying and reporting compliance risks and...