Key Performance and Compliance Coordinator

Compliance Director Job DescriptionWe are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for leading our regulatory compliance efforts and ensuring that our business operations are in line with relevant laws and regulations.Key Responsibilities:Lead regulatory horizon...

Job OverviewWe are seeking a Compliance Coordinator to join our team. This role is responsible for managing and monitoring legal compliant inspections and preventative planned maintenance programmes for various contracts/disciplines.Key ResponsibilitiesPrepare and plan annual PPM and statutory compliance programme of worksProcess certificates, all compliance...

**Job Title:** Compliance Monitoring Analyst**Company:** Compliance Professionals**Job Summary:** We are seeking a Compliance Monitoring Analyst to join our team. The ideal candidate will have experience in second line compliance monitoring and a strong understanding of the global regulatory framework.Key Responsibilities:Conducting second line compliance...

At 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...

OverviewMartens is a globally recognised and culturally influential British brand, with over 60 years of rich heritage. We are guided by three core values that are at the heart of everything we do: be yourself, act courageously, and show you care.The RoleWe are looking for an outstanding Sales Operation Coordinator to join our team based in London. As a key...

Key Responsibilities:• Manage the diary and email for C-level directors, ensuring seamless communication and coordination.• Oversee daily office functions, maintaining a productive and comfortable work environment for the team.• Manage office budgets and liaise with suppliers to ensure effective operations.• Provide administrative support in finance,...

Compliance Manager Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at Compliance Professionals. The successful candidate will be responsible for ensuring that our organization's compliance policies and procedures are up-to-date and effective in minimizing regulatory risk.Key Responsibilities:Assist in the development and...

About the Role:We are seeking a highly skilled Compliance Officer - Financial Promotions to join our team. The ideal candidate will have a strong background in generalist compliance and experience working in the financial services sector. A financial services background is essential, with asset management exposure being a plus.Key Responsibilities:Monitoring...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Compliance 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...

Process Governance & Standards Compliance LeadAre you looking for an opportunity to shape the QHSSE compliance framework for the whole of Business Area Wind of Vattenfall? In this unique role, you will be enabling operational improvements that will help to accelerate our mission to fossil-free living through the power of renewables.You will lead a team of...

Job OpportunityWe are seeking a highly skilled Test & Remedial Electrician to join our team at Compliance Group Limited, covering the North London region.Compensation PackageThe successful candidate can expect a competitive salary of £38,000-£42,000, with a realistic OTE of £48,000. This will be achieved through both overtime and performance-related...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at ACS Performance. The successful candidate will be responsible for supporting the business in minimizing and managing risks, ensuring compliance adherence, and improving operations for our employees, partners, and stakeholders.Key ResponsibilitiesDocumentation Management: Review...

Compliance Officer Financial PromotionsOur client is a global asset manager, providing investment advice to institutional and individual investors around the world.Monitoring investment guidelines for UCITS funds/segregated mandates using the Charles River system, including reviews of investment guidelines/restrictions for new accounts/products.Liaising with...

We are seeking a Junior Compliance Officer to support our boutique wholesale bank in ensuring compliance with regulatory requirements and internal policies.The ideal candidate will have 1-2 years of experience in a regulatory compliance role within the banking space, knowledge of FCA & PRA regulations, and a degree or MBA in Compliance.Key responsibilities...

Unlock Your Potential as a Business Performance and Planning CoordinatorLevitate Recruitment - Accountancy and Insolvency Recruitment Specialists is seeking a highly skilled Business Performance and Planning Coordinator to join its award-winning team.In this role, you will:Proactively manage a portfolio of varied and complex casework, ensuring compliance,...

Compliance Officer RoleWe are seeking a 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 with the development and implementation of compliance policies and...

Role Overview:We are seeking a skilled Junior Compliance Officer to support the monitoring and assessment of compliance with regulatory requirements and internal policies at a boutique wholesale bank.Key Responsibilities:Support the development and implementation of compliance policies and procedures.Conduct periodic compliance reviews and audits to ensure...

Compliance Team LeadA strategic leadership role within AJ FOX COMPLIANCE, overseeing the client onboarding process and ensuring all CDD checks and regulatory requirements are met.Key Responsibilities:Supervise CDD checks across a diverse range of clientsLead conflict-checking processes and identify potential issuesCollaborate with senior leadership on...

Job DescriptionWe are seeking a highly skilled Sanctions Control Professional to join our team on a 12-month fixed-term contract basis.The ideal candidate will have a strong background in financial crime compliance, with at least 3 years of experience in a similar role within the UK's Private Banking or Wealth Management sector.You will be responsible for...