Compliance Process Coordinator

About the RoleAJ Fox Compliance is a leading international law firm seeking a Risk and Compliance Coordinator to join their team in London. As a key member of our team, you will be responsible for overseeing the onboarding process and ensuring that all client and matter-opening procedures are up to date.The ideal candidate will have prior experience in a...

About the RoleWe are seeking a highly skilled Compliance Documentation Coordinator to join our team at Compliance Professionals.Job SummaryThis is an exciting opportunity to work in a dynamic and growing industry, with a focus on regulatory compliance.Key ResponsibilitiesPrepare and maintain accurate and comprehensive legal documentation.Develop and...

Job TitleWe are seeking a highly skilled Compliance Coordinator to join our team at AJ FOX COMPLIANCE in London.About the RoleThe Compliance Coordinator will oversee central onboarding, client and matter-opening processes, ensuring a high-quality service is provided to internal and external clients.This role involves working with regulatory experience within...

**Company Overview**Compliance Professionals is a leading electronic brokerage firm based in the City.Job Description:We are looking for a skilled Risk Oversight Coordinator to join our team based in London. As a Risk Oversight Coordinator, you will be responsible for assisting the Compliance department with its advisory role in the business by conducting...

Job DescriptionAJ FOX COMPLIANCE is looking for a highly organized and detail-oriented Compliance Coordinator to join their team in London.Main ResponsibilitiesThis role requires a strong background in regulatory affairs within a legal or consultancy setting. Key responsibilities include:Ensuring all intake processes are carried out correctlyMaintaining...

Responsibilities and RequirementsThe Compliance Coordinator will be responsible for managing the firm's central onboarding and client matter-opening processes. This includes ensuring the accuracy of online records and documentation, managing matters closures, monitoring team inboxes, developing KYC/AML policies, ensuring compliance training is completed,...

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...

A Regulatory Affairs Specialist is required to lead our client's compliance efforts. The successful candidate will oversee all ICAEW requirements and ensure internal processes and controls align with regulations and practice assurance obligations.Key responsibilities include:Managing Anti-Money Laundering reviews and implementing procedures to escalate...

We are looking for a skilled Compliance Associate to join our team at Compliance Professionals. Based in the city, this role offers a unique opportunity to work with an institutional commodities broker.Job DescriptionSupport Ongoing Annual Compliance Programme Delivery: Assist in reviewing policies and procedures, suggest improvements, and communicate with...

Job Description:The role of a Compliance Analyst at our company involves ensuring that our operations are in line with regulatory requirements and industry standards. As a key member of our team, you will be responsible for implementing and maintaining effective compliance processes to mitigate risks and ensure operational efficiency.Key Responsibilities:•...

About the RoleWe are seeking a Risk Management Coordinator to join our team at AJ FOX COMPLIANCE in London.As a key member of our compliance team, you will be responsible for supporting senior compliance professionals in ensuring that all risk management processes are compliant with relevant regulations.You will work closely with firm-wide staff to identify...

About Sovos ComplianceSovos Compliance is a leading provider of tax, compliance, and trust solutions that empower businesses to navigate the complexities of an increasingly regulated world. Our cloud-based software platform is designed to meet the demands of a rapidly evolving global regulatory landscape, providing unparalleled integration with business...

Job Title: Compliance DirectorAj Fox Compliance is seeking an experienced compliance professional to lead our risk and compliance team in London. With a salary of £80,000 - £110,000 per annum, this role offers a unique opportunity to shape and lead a key function within a top-tier law firm.The successful candidate will oversee the client onboarding...

About the RoleWe are looking for a talented Compliance Analyst to join our team in London. As a key member of our compliance function, you will be responsible for ensuring that our business operations are compliant with relevant regulations and laws.Estimated salary: £50,000 - £70,000 per annum.Key ResponsibilitiesBEST Execution Outlier Monitoring and...

Job Title: Compliance Operations LeadWe are looking for a highly skilled Compliance Operations Lead to join our team at Compliance Professionals.**Job Description:**As a key member of our compliance team, you will be responsible for developing and implementing policies and procedures to ensure regulatory compliance across all business...

Job OverviewWe are seeking a seasoned Compliance Expert to lead our risk and compliance team at AJ FOX COMPLIANCE in London. This is an exceptional opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership.The successful candidate will oversee the client onboarding process, ensuring all...

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...

AJ FOX COMPLIANCE is seeking an experienced Compliance Specialist to join their team in London. This role involves developing and implementing policies, processes, and systems to ensure compliance with AML regulations and financial crime laws.We offer a competitive salary of £70,000 - £90,000 per annum, dependent on experience.Key responsibilities:Develop...

Job DescriptionLanceSoft, Inc. is seeking a highly skilled Compliance Process Specialist to join our team in Kings Cross. As a Compliance Process Specialist, you will be responsible for ensuring that all compliance processes are followed and maintained within the organization.This role involves analyzing asset data, proposing process improvements, and...

Compliance Coordinator Role at Kurt GeigerAbout the CompanyKurt Geiger is a leading luxury footwear and accessories brand, committed to delivering high-quality products and exceptional customer service. Our mission is to inspire confidence and individuality in our customers, while fostering a culture of innovation and collaboration within our teams.Salary...