Compliance Assistant

We are working with a fantastic boutique city law firm assisting them to hire a Regulatory Compliance Lawyer. This role is a fantastic opportunity for somebody who has regulatory risk and compliance experience, is interested in data protection and would like to broaden their skill set.In this role you will work alongside a small team consisting of a...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Compliance AssistantThis role is based in Gravesend in Kent Here at Kuflink we are looking for a Compliance Assistant to join our thriving team. A key component of being a Compliance Assistant is to help maintain total accuracy and adherence to the relevant guidelines. You’ll be working seamlessly with all teams across the business to achieve continual...

This role offers the successful candidate the opportunity to join a successful Global Commodity producer, marketer, and Trading business. This role is based in the Compliance team here in London, where they trade various Energy products including Oil and Gas. The successful candidate will help support with on-boarding (i.e., Know Your Customer) and...

We are working with a fantastic boutique city law firm assisting them to hire a Data Protection Lawyer. This role is a fantastic opportunity for somebody who has experience in data protection, risk and compliance and who would like to broaden their skill set.In this role you will work alongside a small team consisting of a compliance assistant, senior...

Assistant Compliance Manager:Are you looking to build a career within a Global Company withopportunities for growth and development? Do you want to join a company that that is making a difference?Office Location: Travellers Lane, Hatfield, AL10 8XBHours of work: Monday - Friday, 9:00 - 17:00About Us:We, the Mitsubishi Electric Group, will contribute to the...

This is an exciting opportunity for a Compliance & HR Assistant to join an innovative medical company based in London.Key ResponsibilitiesAssist with regulatory compliance, monitor internal controls, and support audits to ensure all sites meets all necessary standards and guidelinesCollaborate on HR processes, from recruitment to onboarding, helping ensure a...

We have an exciting opportunity to join a Global Law Firm on a remote working basis. The function of this role is to support the Conflicts Manager to ensure all policies and procedures are in place to avoid conflicts of interest, protect confidential information, and comply with legislative and regulatory requirements.In order to apply for this role, you...

Our client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis.As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the Director in their fulfilment of SMF16/17 responsibilities and wider compliance duties. Build a positive ethical...

The Role: We are working with an international law firm who are looking for a Compliance Analyst to join their team in London.Responsibilities:Provide practical and prompt advice and assistance to fee-earners and other professional staff in relation to applicable AML (including CDD) obligations.Conduct screening to identify politically exposed persons...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an industry leading organisation.Responsibilities:Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives.Playing...

MERJE are partnered with an international Investments business who are looking for a Compliance Officer (12-14 months FTC) to join their dynamic team.Key Responsibilities: • Carrying out daily review and monitoring of the firms Code of Ethics program• Assist the compliance team with compliance onboarding and managing employees’ disclosures• Conduct...

Compliance ManagerCentral LondonHybrid£35k-£40kWith over 10 years experience within the healthcare recruitment industry, my client are looking for a brilliant Compliance Manager to join their team to run and manage a top class compliance function! This role is crucial to ensure compliance is adhered to throughout the entire business, supporting the smooth...

Job Title Compliance Lead (3 days a week)Reports to Operations DirectorLocationUK wide - remote or hybrid options available (Manchester HQ)What we doVypr is a Manchester HQ’d Private Equity/Venture Capital backed SaaS business. Our market-leading product intelligence platform provides reliable consumer data to help manufacturers and retailers understand...

WHO WE ARE //Slaughter and May is a leading international law firm, recognised throughout the business community for its exceptional legal service, commercial awareness and commitment to clients. We advise across the spectrum of legal matters including high-profile, ground-breaking and complex transactions, contentious matters and all aspects of risk. We...

This position requires a tech-savvy compliance professional who will drive the development, management, and oversight of our electronic trading compliance processes. The successful candidate will work closely with teams across risk, technology, and trading, ensuring that our platforms meet stringent regulatory and business requirements.Key...

Official Veterinarian Job DescriptionThe Group Vorenta Group consists of two major activities, HallMark Veterinary & Compliance Services, and the Meat & Livestock Classification Services (MLC)The CompanyHallMark along with its sister company, MLC are a cornerstone in the UK Agrifood sector, providing resourcing solutions and innovative services for both...

A bit about the role:The Design Manufacture Support Engineer will offer technical support and assistance for the in-house manufacturing and certification of electronic products.You'll be engaged in the daily production process, working closely with a small team to ensure products meet technical standards and production timelines are adhered to....

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks. Key Responsibilities:Strategy and Planning To manage incoming advisory queries within such Frameworks as Sanctions,...