Senior Audit Compliance Officer

Job OverviewWe are a boutique wholesale bank seeking a Junior Compliance Officer to join our team. This is a 5-day office-based role, providing an excellent opportunity to work with a dynamic and experienced team.About the RoleThis role will support the monitoring and assessment of compliance with regulatory requirements and internal policies. Key...

They are looking for a Global Head of Compliance, with demonstrated broking/prime broking experience. Management of global regulatory relationships. # Advisory coverage of all business desks globally in conjunction with the local Compliance Officers. # Oversight of global regulatory developments and driving their implementation. # Oversight of Financial...

They are looking for a Global Head of Compliance, with demonstrated broking/prime broking experience. Management of global regulatory relationships. # Advisory coverage of all business desks globally in conjunction with the local Compliance Officers. # Oversight of global regulatory developments and driving their implementation. # Oversight of Financial...

**VP- Compliance Officer c £70,000 + Bonus + Bens** **Hybrid working** **Financial Services, London** Elite Audit Recruitment is seeking a talented AVP Compliance Officer for a medium sized financial services organisation in London with flexible/hybrid conditions. It is essential that this person has good hands The main purpose of the role is to maintain...

Audit & Risk Recruitment is seeking a highly skilled Audit and Compliance Professional to join our team. This is an excellent opportunity to work on a large-scale project building an Audit, Risk and Compliance function for a leading FMCG brand in Scotland.The IT Risk & Controls Manager will be responsible for overseeing the identification, assessment, and...

**THE COMPANY**: Our client is an international bank specialising in commercial and investment banking services. **THE RESPONSIBILITIES**: - Ensure that our company adheres to all the laws and regulations in the UK and International as well as internal policies and procedures - Provide compliance advice and guidance to the company - Manage and supervise...

Job Title: Senior Compliance Officer - Financial CrimeAJ FOX COMPLIANCE is seeking a highly skilled Senior Compliance Officer - Financial Crime to join our risk and compliance team in London.The successful candidate will oversee the client onboarding process, ensuring all CDD checks and regulatory requirements are met.$90,000 per annum salaryManagement of...

Job OverviewWe are seeking an experienced Chief Compliance Officer to join our team at Compliance Professionals. This is a fantastic opportunity for a skilled professional to lead our global compliance efforts and drive regulatory excellence.About the Role:Lead our global regulatory relationships and ensure compliance with all relevant regulations.Provide...

About the PositionWe are seeking an experienced Audit and Compliance Expert to join our team at Paritas Recruitment - Audit. This is an exciting opportunity for a seasoned professional to leverage their expertise in internal audit and compliance to support the delivery of high-quality audits.The successful candidate will be responsible for conducting...

CampLeadership is seeking an experienced Senior Audit Compliance Specialist to lead our audit quality and compliance efforts.About the JobThe successful candidate will have a strong background in audit quality and compliance, with experience working with financial reporting standards and translating technical content into a digestible format.The role will...

Job OverviewThe Audit and Compliance Administrator role is an exciting opportunity to join our team at the National Audit Office. As a key member of our freedom of information and correspondence team, you will be responsible for supporting teams with advice and guidance, responding to telephone calls and emails, and managing copyright and reuse...

Our client, a mid-sized firm of Chartered Accountants, is seeking an experienced Senior Compliance Officer to lead their compliance function. With a strong background in regulatory requirements and a proven track record of enhancing processes and controls, you will be responsible for managing all ICAEW requirements, overseeing Anti-Money Laundering reviews,...

About the RoleWe are seeking an experienced Compliance Executive to join our team at Compliance Professionals. The ideal candidate will have a strong background in compliance monitoring and reporting, with experience in reviewing marketing and financial promotions.The successful candidate will be responsible for overseeing breaches, errors, and complaints,...

We are representing a high-growth professional services firm seeking to make a critical senior appointment. This firm, known for its dynamic, international focus, is confidentially searching for a seasoned Audit Director with a proven track record in audit compliance, leadership, and strategic management.About the Firm:Our client has expanded significantly,...

Job SummaryAirport Financial Compliance Position in London. We are seeking a highly motivated individual to fill the role of Senior Compliance Officer within our dynamic team in the heart of London. As an Aircraft Compliance Manager, your responsibilities will include conducting thorough audits to ensure adherence to legal standards and internal policies...

**Senior IT Audit Manager, London** **£95,000 + Bonus + Bens (hybrid working)** Elite Audit recruitment is partnering well-established and highly regarded financial services organisation based in London. We are now seeking a talented and experienced IT Auditor for the Audit team. The role as an IT Audit Manager (VP level) will be responsible for working...

**Compliance Officer - AML** **London, Hybrod working** **c £70,000 + excellent Bonus + Bens** Elite Audit Recruitment is partnering a well-established financial services organisation in London to enhance their headcount in the Compliance and Regulation department. The AML Compliance Officer role will report directly into the Head of Regulatory...

Job Title: Senior Compliance OfficerLocation: London, UKThis is an exciting opportunity to join a leading mid-sized firm of Chartered Accountants as their first external Head of Compliance. The role will involve managing all ICAEW requirements, ensuring internal processes and controls are in line with regulations, and overseeing Anti-Money Laundering...

Are you an ambitious Compliance Officer looking for a full-time role in a fast growing technology company? Do you have a good knowledge of technology and security standards and how they can be applied effectively within a company? Can you engage the businessto ensure buy-in with our compliance standards? Reporting to the Commercial Director, this role will...

Compliance Professional Wanted:We are seeking a highly skilled Compliance Officer to join our team in London. As a key member of our compliance department, you will play a critical role in ensuring our firm's adherence to financial crime regulations and prevention.In this role, you will be responsible for implementing and maintaining effective financial...