Compliance Assurance Specialist

Job Title: Risk Assurance SpecialistWe are an international Wealth Management Firm looking for a skilled Risk Assurance Specialist to join our team as a Compliance Manager.The role involves:Conducting reviews of high-risk client onboardings and periodic reviews;Collaborating with the MLRO in investigating suspicious activities;Providing financial crime...

Job Title: Compliance SpecialistCompany OverviewA leading banking firm seeks a skilled Compliance Specialist to join their team. With a strong global presence, this company offers a dynamic work environment and opportunities for growth.Salary$80,000 - $110,000 per annum, depending on experience.Job DescriptionThe successful candidate will assist in the...

Join Our Team as Compliance and Assurance SpecialistCARE International UK is a leading humanitarian organisation that delivers emergency relief and long-term international development projects. We are seeking a highly skilled and experienced Compliance and Assurance Specialist to join our team.The successful candidate will play a key role in ensuring the...

AJ Fox Compliance seeks a highly skilled Regulatory Compliance Specialist to join their team in London. As a key member of the compliance department, you will be responsible for managing the firm's legal and regulatory obligations, including risks related to new clients/matters.The ideal candidate will have previous experience working as an AML & conflicts...

Aon Corporation is seeking a skilled Compliance Assurance Specialist to join our team in London, UK. As a key member of the Risk and Compliance function, you will work closely with business stakeholders to ensure compliance with regulatory requirements and internal policies.Job SummaryThe ideal candidate will have experience in a compliance assurance or...

We are seeking a highly motivated Quality Assurance Specialist to join our team at Hallmark Veterinary Compliance Services.The successful candidate will have the opportunity to work in a variety of sites throughout England, ensuring animal welfare, public health, and food safety.As a Quality Assurance Specialist, you will play a vital role in maintaining the...

Job Title: Regulatory Compliance SpecialistA prestigious institutional commodities broker seeks a highly skilled Regulatory Compliance Specialist to join their team in Central city location. This specialist will play a critical role in supporting the delivery of annual compliance programs and responding to external compliance requests.The ideal candidate...

Company OverviewCity Recruitment Associates is a leading recruitment agency, providing specialized international financial services. Our company operates in multiple jurisdictions, focusing on results, value relationships, and celebrating success.Salary and BenefitsOur competitive salary range for this role is £60,000 - £90,000 per annum, plus excellent...

We are seeking a Compliance Specialist to join our team of Compliance Professionals. As a key member of our team, you will play a crucial role in ensuring the firm's compliance with regulatory requirements.Job DescriptionIn this role, you will be responsible for assisting in the development and annual planning of the Compliance Monitoring Plan. You will also...

**About Us**Compliance Professionals is a rapidly growing electronic brokerage firm based in the City.Job Description:We are looking for a skilled Aircraft Compliance Specialist to join our team based in London. As an Aircraft Compliance Specialist, you will be responsible for driving compliance oversight through the testing and monitoring programme.The...

Job OverviewWe are looking for a Compliance and Assurance Specialist to join our team. As a key member of the Internal Audit team, you will be responsible for ensuring the effectiveness of internal controls and identifying areas for improvement.You will perform risk assessments and audits to provide assurance that controls are working effectively, and work...

Job Title: Regulatory Compliance SpecialistEstimated Salary: £55,000 - £70,000 per annum.About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations comply with relevant regulatory...

As a Compliance Assurance Specialist at Goldman Sachs, you will play a crucial role in ensuring the firm's non-financial regulatory compliance and monitoring functions are effective. About the Role You will be responsible for: Developing and implementing control assessments to validate data reported. Ensuring reporting functions align with regulatory...

Job TitleCompliance Surveillance SpecialistCompany OverviewThe Compliance Professionals is a leading securities firm based in the City, dedicated to providing exceptional service to our clients. We are committed to maintaining the highest standards of compliance and risk management.SalaryThe estimated salary for this role is £90,000 - £120,000 per annum,...

About the RoleThis Compliance Assurance Specialist position requires an individual with expertise in applying the legislative and regulatory framework to ensure duty holders comply with the requirements of the Building Safety Act 2022 and associated legislation.The successful candidate will work closely with clients to deliver projects to the required...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Compliance Professionals. The ideal candidate will have prior experience working with HMRC AML/compliance requirements for the Estate Agency Businesses.The successful applicant will be responsible for conducting in-depth investigations, dealing with adverse media...

Job DescriptionWe are seeking a highly skilled Compliance Assurance Specialist to join our team at Binance. As a key member of our internal audit team, you will play a crucial role in ensuring compliance with internal policies and regulatory requirements.Responsibilities:Conducting thorough audits of compliance programs to identify areas for...

We are looking for a talented Compliance Advisory Specialist to join our team at Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is a great opportunity for a dedicated individual to make a real impact in preventing and detecting financial crime. As a Compliance Advisory Specialist,...

About This Role We are seeking an experienced Compliance and Assurance Specialist to join our Trust & Safety team at TikTok. As a key member of our team, you will be responsible for developing and implementing effective compliance frameworks that address both current and emerging regulatory challenges. In this role, you will work closely with internal teams...

Wealth Management Training SpecialistCompliance Professionals seeks a skilled Wealth Management Training Specialist to join our team in the UK. As a key member of our compliance department, you will play a vital role in ensuring our wealth management services meet the highest standards.**Job Description:**Provide ongoing assessment of adviser competence in...