Compliance Officer Associate

Job DescriptionAbout the Role:The Compliance Associate will play a key role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Manage compliance relationships with the front office team, portfolio managers, research analysts, and the finance team.Provide technical advice and guidance to colleagues on...

Job DescriptionAbout the Role:The Compliance Associate will play a key role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Manage compliance relationships with the front office team, portfolio managers, research analysts, and the finance team.Provide technical advice and guidance to colleagues on...

Company OverviewCompliance Professionals is a leading provider of compliance services to the financial industry.Job SummaryWe are seeking a highly skilled Compliance Associate to join our team. The successful candidate will be responsible for assisting in the management of compliance relationships with the front office team, portfolio managers, research...

Company OverviewCompliance Professionals is a leading provider of compliance services to the financial industry.Job SummaryWe are seeking a highly skilled Compliance Associate to join our team. The successful candidate will be responsible for assisting in the management of compliance relationships with the front office team, portfolio managers, research...

Job Title: AML & Compliance Risk OfficerJob Summary:We are seeking a highly skilled AML & Compliance Risk Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying and mitigating risks associated with financial crime.Key Responsibilities:Conduct risk assessments and...

Job Title: AML & Compliance Risk OfficerJob Summary:We are seeking a highly skilled AML & Compliance Risk Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and identifying and mitigating risks associated with financial crime.Key Responsibilities:Conduct risk assessments and...

**THE COMPANY**: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. **THE RESPONSIBILITIES**: - Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. - Analyse and...

About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, specializing in regulatory advice and risk management.Job SummaryWe are seeking a highly skilled Compliance Associate to join our team. The successful candidate will be responsible for managing compliance relationships with our clients, providing...

Company OverviewOur client is a leading provider of compliance services to the financial industry, specializing in regulatory expertise and risk management.Job SummaryWe are seeking a highly skilled Compliance Associate to join our team. The successful candidate will be responsible for managing compliance relationships with internal teams, providing...

Compliance Wise is seeking a Compliance Officer to support our team in maintaining the highest compliance standards for our candidates. The ideal candidate will have a minimum of 6 months of experience in compliance or a similar role and proficiency in Microsoft Office Suite. Key responsibilities include thoroughly verifying candidate right to work...

Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...

Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to join our team at Compliance Professionals. This is a 5-day office-based role that requires strong communication and organizational skills.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the...

Job Title: AML Compliance Officer LegalOur client is a leading multi-national energy company seeking a highly skilled AML Compliance Officer Legal to join their team.Key Responsibilities:Develop and implement a Global Commercial Compliance plan, ensuring consistency across international teams and adapting to regional differences as needed.Ensure Financial...

Job Title: AML Compliance Officer LegalOur client is a leading multi-national energy company seeking a highly skilled AML Compliance Officer Legal to join their team.Key Responsibilities:Develop and implement a Global Commercial Compliance plan, ensuring consistency across international teams and adapting to regional differences as needed.Ensure Financial...

Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the development and implementation...

Junior Compliance OfficerWe are seeking a detail-oriented and analytical Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:Monitor and assess compliance with regulatory requirements and internal policies.Assist in the development and implementation...

THE COMPANY: Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.Our client is an expanding London-based investment management firm, specialising in distressed credit/special situations.THE RESPONSIBILITIES:Assist in managing the compliance relationships with the front office team,...

THE COMPANY: Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.Our client is an expanding London-based investment management firm, specialising in distressed credit/special situations.THE RESPONSIBILITIES:Assist in managing the compliance relationships with the front office team,...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring our company's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop and maintain compliance policies and...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring our company's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Develop and maintain compliance policies and...