Compliance Operations Specialist

Job SummaryWe are seeking a highly skilled and experienced Compliance Specialist to join our team at the British Compliance Institute. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance programs...

Job SummaryWe are seeking a highly skilled and experienced Compliance Specialist to join our team at the British Compliance Institute. As a Compliance Specialist, you will play a critical role in ensuring that our organization adheres to all relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance programs...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for implementing and maintaining effective anti-money laundering (AML) and compliance programs.Key Responsibilities:AML Risk Assessment and Compliance Monitoring: In conjunction with the Chief...

About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, dedicated to helping our clients navigate the complex regulatory landscape.Job SummaryWe are seeking a highly organized and detail-oriented Compliance Legal Specialist to join our team. The successful candidate will be responsible for providing...

About Compliance ProfessionalsWe are a leading provider of compliance services to the financial industry, dedicated to helping our clients navigate the complex regulatory landscape.Job SummaryWe are seeking a highly organized and detail-oriented Compliance Legal Specialist to join our team. The successful candidate will be responsible for providing...

ABOUT THE ORGANIZATION:Our client is a forward-thinking investment platform operating within the Fintech sector, poised for significant expansion. They are in search of a Regulatory Compliance Specialist to enhance their team.KEY RESPONSIBILITIES:Oversee daily financial promotion approvals, address complaints, conduct transaction assessments, and manage...

Job Title: Specialist by ExperienceOur client, a leading global banking firm, is seeking a highly skilled Compliance Specialist to join their team.Key Responsibilities:Supervise and quality assure the work of the departmentConduct training and development programsProficiency in MS Excel (intermediate to advanced)Familiarity with banking products and...

Job Title: Specialist by ExperienceOur client, a leading global banking firm, is seeking a highly skilled Compliance Specialist to join their team.Key Responsibilities:Supervise and quality assure the work of the departmentConduct training and development programsProficiency in MS Excel (intermediate to advanced)Familiarity with banking products and...

Job SummaryAJ FOX COMPLIANCE is seeking a highly skilled Conflict Resolution Specialist to join our team in London. As a key member of our compliance department, you will be responsible for running conflict reports and collaborating with international compliance teams.Key ResponsibilitiesConduct, review, and analyze the results of conflict checks on new...

Job Title: Specialist by ExperienceOur client, a leading global banking firm, is seeking a highly skilled Compliance Specialist to join their team.Key Responsibilities:Supervise and quality assure the work of the departmentConduct training and development programsProficiency in MS Excel (intermediate to advanced)Familiarity with banking products and...

Job Title: Specialist by ExperienceOur client, a leading global banking firm, is seeking a highly skilled Compliance Specialist to join their team.Key Responsibilities:Supervise and quality assure the work of the departmentConduct training and development programsProficiency in MS Excel (intermediate to advanced)Familiarity with banking products and...

Compliance Officer Legal SpecialistOur client is a leading multi-national energy company seeking a Compliance Officer Legal Specialist to join their team. As a key member of the compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement a...

Compliance Officer Legal SpecialistOur client is a leading multi-national energy company seeking a Compliance Officer Legal Specialist to join their team. As a key member of the compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement a...

About the RoleHays Specialist Recruitment Limited is seeking a highly skilled Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesConduct thorough risk assessments and develop effective mitigation strategies to...

About the RoleHays Specialist Recruitment Limited is seeking a highly skilled Compliance Analyst to join their team. As a Compliance Analyst, you will play a crucial role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesConduct thorough risk assessments and develop effective mitigation strategies to...

Job DescriptionJob Title: Deputy Head of ComplianceCompany: Compliance ProfessionalsJob Type: Full-timeLocation: RemoteJob Category: ComplianceAbout Us:We are a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory landscapes.Job Summary:We are seeking an experienced Compliance Executive to join our team as...

ABOUT THE ORGANIZATION:Our client is a prominent investment-focused fund management entity, overseeing assets totaling over £18 billion. KEY RESPONSIBILITIES:Continuous assessment and improvement of the Compliance Monitoring Framework, including controls and oversight, collaborating with management and department heads on compliance measures.Daily...

COMPANY OVERVIEW:Our organization is a dedicated, investment-focused fund management firm, overseeing assets totaling over £18 billion. KEY RESPONSIBILITIES:Continuous assessment and improvement of the Compliance Monitoring Framework, including controls and oversight, collaborating with management and department heads on compliance measures.Daily compliance...

Job SummaryVentro Ltd is seeking a highly skilled Fire Compliance Specialist to join our team. As a Fire Compliance Specialist, you will be responsible for conducting fire compliance surveys across various sites, focusing on fire doors and ensuring that all relevant safety standards are met.Key ResponsibilitiesConduct Fire Compliance Surveys: Survey existing...