Compliance Officer

THE COMPANY:Our client is global banking group with offices based in the West End. They offer Corporate banking and Asset management services in the UK market.THE RESPONSIBILITIES:This role will support the Head of Compliance & MLRO with the following:Compliance advisory: assisting with advice on regulatory issues, maintaining compliance framework, training...

We are working with an independent law firm to recruit a Compliance Officer to join their collaborative and highly regarded London team. In this role, you’ll work closely with the Head of Risk and Compliance, supporting a range of firmwide compliance functions and contributing to the delivery of robust risk management across the business. You’ll assist...

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team. In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice. You’ll play a key part in helping firms maintain quality assurance standards, prepare for audits, and meet...

THE COMPANYOur client is multinational Corporate banking company, with branches worldwide.THE RESPONSIBILITIESDirect contribution to completion of the annual Financial Crime Business-wide Risk Assessment (BWRA) and Compliance and Conduct Risk Assessment (CCRA) process, and identify and implement appropriate controls to detect, prevent and mitigate risks...

About Coolabah Capital Investments (CCI) Coolabah Capital Investments (CCI) is a leading global fixed‑income investment manager overseeing more than US$11 billion in assets. We specialise in generating alpha through security‑specific investments, leveraging quantitative proprietary modelling and fundamental credit research. Our team of over 55...

Job Details Position: Compliance Officer Department: Finance Reports to: Head of Compliance Location: Head Office, 5th Floor, Queen Elizabeth House, 4 St Dunstan's Hill, London, EC3R 8AD Main Job Purpose To assist with the management of the Compliance function at LLS UK in order to ensure that the business retains all existing compliance certifications,...

Compliance Officer Permanent Location: Enfield Salary: Dependant on Experience About the Role We are seeking an experienced Compliance Officer to support the senior legal function in ensuring organisational adherence to legal and regulatory frameworks, with a particular emphasis on Data Protection and Anti Bribery obligations. This role interacts across all...

**Compliance Officer - Xeinadin Group - Top 20 Accountancy Firm** **Remote working** **Exciting, green field project, working for an ambitious growing organisation** Xeinadin Group is one of the leading professional services groups in the UK and Ireland. We are a group of over 100 accountancy firms and through innovative thinking by leading professionals,...

Who We Are Metropolitan Gaming Group is the multi-channel gaming and leisure brand for people who live city life to the full. The home of Metropolitan Gaming Online and Metropolitan Casinos, we're dedicated to providing exceptional experience and service for our guest's whichever platform or venue they visit. Our tendestinations across the UK and Egypt...

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...