Compliance Administrator
1 week ago
CV-Library is seeking a skilled Compliance Administrator to join their team. The successful candidate will be responsible for ensuring the effective operation of Compliance Services, including data entry and analysis, record keeping, and administrative tasks.
Key Responsibilities- Review Risk Assessments and Service records to identify areas for improvement.
- Upload supporting documentation to document management systems following correct naming protocol.
- Develop skills and knowledge in delivering compliance support services.
- Liaise with contractors and other departments to ensure compliance certificates are available.
The ideal candidate will have excellent communication and organizational skills, with the ability to work effectively in a fast-paced environment. Salary: £30,000 - £40,000 per annum.
Candidates should have experience in compliance administration, preferably in the gas industry. A background in regulatory affairs or a related field would be advantageous.
-
Compliance Officer
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...
-
Financial Compliance Specialist
5 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Professionals is a leading international banking group based in the City, looking for an experienced Financial Compliance Specialist to join their team on a contract basis.Job Description:The ideal candidate will have a strong background in administration and finance/accounting, with experience working in end-to-end payroll. Key responsibilities...
-
London-Based Compliance Administrator
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob DescriptionWe are seeking a highly organized and detail-oriented Compliance Legal Assistant to join our team. As a key member of our compliance department, you will be responsible for ensuring that all regulatory requirements are met. This includes writing minutes, preparing and proofreading documents, issuing letters to customers and business partners,...
-
Compliance Expert
5 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeA prestigious UK law firm is seeking a Compliance Expert in London to support senior compliance professionals in core internal risk management processes. Estimated salary for this role is £35,000 - £45,000 per annum, depending on experience.Job DescriptionThe core function of this role will be to collaborate with firm-wide staff to ensure enquiries are...
-
Compliance Support Professional
23 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAj Fox Compliance requires a Compliance Officer to support Senior Compliance professionals in core internal risk management processes.Key responsibilities include:Collaborating with other compliance-based teams to support key functionsAd-hoc research/administrative tasksWriting articles on compliance for internal guidance purposesA successful candidate will...
-
Regulatory Administrator
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the RoleWe are looking for a Regulatory Administrator to join our team in London. The successful candidate will have previous experience working within a legal/compliance department and be familiar with regulatory requirements.Main Responsibilities:Write and circulate minutes to directors and other relevant staff.File ad hoc documents with Companies...
-
Compliance Risk Specialist
22 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeCompany Overview: AJ FOX Compliance is a leading provider of risk and compliance solutions. We are seeking a skilled Compliance Analyst to join our team in London.Job Summary: As a Compliance Analyst, you will play a critical role in supporting our Compliance team in all legal and regulatory duties. You will conduct Client Due Diligence (CDD) for a wide...
-
Compliance Process Coordinator
24 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Description: Internal Risk Management AssociateAJ FOX COMPLIANCE, a leading provider of compliance solutions, is seeking a skilled Internal Risk Management Associate to join their team in London. In this role, you will play a critical part in supporting senior compliance professionals in managing internal risk, collaborating with colleagues across the...
-
Compliance Risk Expert
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a highly skilled Compliance Risk Expert to join our AJ FOX COMPLIANCE legal team in London. The ideal candidate will have experience in law firm risk and compliance, with a solid understanding of anti-money laundering (AML) and counter-terrorist financing.Key responsibilities include conducting customer due diligence (CDD) on clients,...
-
Compliance and Regulatory Expert
4 weeks ago
London, Greater London, United Kingdom AJ Fox Compliance Full timeJob Description:">AJ Fox Compliance is seeking a highly skilled AML Compliance Associate to join their legal team in London. As a key member of the Compliance team, you will be responsible for supporting the team in all their legal and regulatory duties.">Key Responsibilities:">">Perform risk assessments at client onboarding and during updates of CDD...
-
Financial Regulatory Compliance Officer
24 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are looking for a Financial Regulatory Compliance Officer to join our AJ FOX COMPLIANCE team in London. The ideal candidate will have experience in law firm risk and compliance, with a solid understanding of anti-money laundering (AML) and counter-terrorist financing.The successful candidate will be responsible for conducting customer due diligence (CDD)...
-
Senior Financial Administrator
1 month ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur client, Compliance Professionals, is a leading international banking group based in the City.Job Description:As Senior Financial Administrator, you will be responsible for overseeing the payroll function to ensure timely and accurate processing of payroll transactions, including salaries, benefits, garnishments, taxes, and other deductions.The role also...
-
AML Compliance Specialist
24 hours ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeWe are seeking a highly skilled AML Compliance Specialist to join our team at AJ FOX COMPLIANCE in London.The ideal candidate will have experience in law firm risk and compliance, a solid understanding of AML and counter-terrorist financing, and familiarity with using AML databases.The salary for this role is estimated to be around £45,000 - £60,000 per...
-
AML Compliance Officer
1 month ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAt AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...
-
Administrative Compliance Specialist
3 days ago
London, Greater London, United Kingdom Tate Recruitment Full timeTate Recruitment is seeking a highly organised Administrative Compliance Specialist to provide support to the Head of Compliance and Senior Compliance Advisor.The role involves providing administrative assistance, including filing, photocopying, and data entry, as well as organising meetings and events.Key responsibilities include updating Compliance...
-
Administrative Compliance Assistant
4 weeks ago
London, Greater London, United Kingdom Buzzacott Full timeAdministrative Role: Academic Administration AssistantBuzzacott seeks a highly skilled Team Administrator to deliver exceptional daily administrative support to our Compliance team.The Compliance team is a vital part of our organisation, providing specialist advice on regulatory and legislative matters. They collaborate closely with all departments across...
-
Director of Compliance and Administration
5 days ago
London, Greater London, United Kingdom Scope Group Full timeWe are seeking a Director of Compliance and Administration to join our team at Scope Group. This role is responsible for ensuring the company's compliance with all relevant laws and regulations, as well as providing administrative support to the Board of Directors.Key Responsibilities:Compliance Management: Ensure compliance with relevant laws and...
-
Administrative Compliance Specialist
2 weeks ago
London, Greater London, United Kingdom CV-Library Full time**Administrative Compliance Specialist Wanted!**We're looking for a talented Administrative Compliance Specialist to join our dynamic team at The Oyster Partnership in vibrant North London. As a key member of our team, you will be responsible for ensuring compliance records are accurate and up-to-date.**Job Summary:** In this exciting role, you will...
-
Compliance Administrator
2 weeks ago
London, Greater London, United Kingdom McKinlay Law Full timeMcKinlay Law is a prestigious law firm with stunning offices seeking an IT Compliance Administrator/Conflicts Assistant to work closely with the Firm's Conflicts Manager. This role will be based in our London office, working Wednesday to Sunday, 6am to 3pm.About the Role:The successful candidate will assist the Conflicts Manager in compliance-related...
-
Compliance and Administrative Specialist
1 month ago
London, Greater London, United Kingdom Park Street People Full timeAre you looking for a challenging role in compliance and human resources? We are seeking an experienced Compliance & HR Administrator to join our team at Park Street People.Job Description:We offer a competitive salary of £35,000 - £45,000 per annum.Key Responsibilities:Assist with regulatory compliance, monitor internal controls, and support audits to...