Compliance Associate

At Sovos Compliance, we are seeking a talented Compliance Associate Specialist to join our team. As a key member of our growing Compliance Services team, you will play a crucial role in ensuring the accurate preparation and filing of IPT returns for our clients.The ideal candidate will possess excellent attention to detail, strong analytical skills, and the...

Senior Compliance Monitoring AssociateWe are seeking a highly skilled Senior Compliance Monitoring Associate to join our collegiate and dynamic compliance Monitoring team. Reporting to the Senior Compliance Assurance Manager, duties will include:Assist in the delivery of the annual compliance monitoring programme by undertaking agreed monitoring activities...

Job DescriptionA career opportunity has arisen for an experienced Compliance Officer to join our team at Compliance Professionals. The ideal candidate will have a strong background in financial services, preferably in investment and life protection.About the RoleWe are seeking a highly motivated individual to oversee the compliance function within our...

Job 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...

Job OverviewAJ FOX COMPLIANCE, a leading International Law Firm, is seeking an experienced Strategic Compliance Officer to join their Risk and Compliance team.The role involves providing expert guidance on regulatory risk and compliance matters, including conflicts and anti-money laundering (AML), to support senior management in managing professional risks...

At Sovos, we offer a unique opportunity for career-minded professionals to achieve success while bringing their best selves to work each day.We operate on the leading edge of digital technology, working to improve lives and communities through our commitment to Solve Tax for Good. Our global company provides a supportive environment where employees can...

Company OverviewWe are a global banking group, offering Corporate/Private Banking and Asset Management services in the UK market.About the RoleThis is an exciting opportunity to join our team as a Regulatory Affairs Specialist in the Compliance Monitoring department. As a key member of our team, you will play a vital role in ensuring adherence to regulatory...

ResponsibilitiesThe Compliance Monitoring and Testing Associate will be responsible for leading monitoring review on regulatory topics within a global function. They will manage and undertake compliance monitoring and reporting as specified in the Compliance Monitoring Plan, to help ensure the business maintains compliance with regulatory standards.The...

What You Will DoAs a Regulatory Compliance Associate at The Goldman Sachs Group, Inc., you will play a key role in ensuring that our business operations align with regulatory requirements and industry standards. Your responsibilities will include:Conducting research on regulatory changes and updates.Developing and implementing compliance training...

Compliance Specialist Opportunity in Financial ServicesWe are seeking a skilled Financial Services Compliance Associate to join our team at Get-Recruited (UK) Ltd.About the RoleThis is an outstanding opportunity for a motivated individual to manage client accounts and schemes from end-to-end, ensuring compliance with regulatory requirements.Key...

Compliance and Risk Management AssociateWe are seeking a highly skilled individual to join our team as a Compliance and Risk Management Associate. In this role, you will support our delivery of high-quality service by assisting the technical teams with adherence to Quality, Auditing, and Ethical standards.Your Key ResponsibilitiesSupport the development and...

Job Title: Senior Compliance OfficerJob Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Lewis Row Recruitment. The ideal candidate will have a strong understanding of the current European and UK legal AML framework and be able to analyze and use initiative to identify compliance risks.Main Responsibilities:Dealing...

Job Title: Financial Services Compliance AssociateWe are seeking a detail-oriented Financial Services Compliance Associate to provide critical support to the secretariat of a leading financial services business in London.Duties:Deliver comprehensive minute-taking and document preparation for Board and Board Committee meetings.Co-ordinate the Group's AGM and...

About VIRTUS Data CentresWe are a UK-based data centre provider, known for our efficient and flexible facilities. Our goal is to serve humanity by being an active participant in the 4th industrial revolution.Our purpose is to consistently exceed customer expectations through innovative solutions and services. We value individual endeavour and initiative,...

At AJ FOX COMPLIANCE, we seek a highly skilled Risk Management Solicitor to support our risk management professionals in maintaining the firm's legal and regulatory compliance, whilst mitigating emerging risks associated with procurement.Key Responsibilities:Ensure the firm's compliance with relevant laws and regulationsMitigate risks associated with...

At AJ FOX COMPLIANCE, we are seeking a highly skilled Senior Commercial Contracts Specialist to join our risk management team in London. This is an exciting opportunity for a qualified Solicitor with 5+ years of PQE to leverage their expertise in commercial law and contract negotiation.We estimate the salary range for this role to be around £90,000 -...

About Our ClientOur client is a fast-growing, founder-led company that connects investors and business leaders with the knowledge they need to succeed. With a global presence and a team of 1500+ colleagues, we provide round-the-clock coverage to the world's top investment funds, consultancies, and businesses.The RoleWe are seeking a Research Compliance...

Core Compliance Role OverviewThe TP ICAP Group Services Ltd is a leading provider of market infrastructure solutions. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data through responsible and innovative solutions.We connect clients to superior liquidity...

At AJ FOX COMPLIANCE, we are seeking a seasoned Risk Lawyer Advisor to support our Risk and Compliance team. This role is responsible for managing regulatory, compliance, and professional risks associated with the firm.The ideal candidate is a qualified lawyer with 5+ years of experience working in an international commercial law environment, with a focus on...

Job Title: AML Compliance Associate">About the Role:">">This is an exciting opportunity to join AJ Fox Compliance as a Compliance Analyst in their busy legal team in London.">You will support the Compliance team in all their legal and regulatory duties, including performing risk assessments at client onboarding and during updates of CDD records.">Utilise...