Compliance Officer

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...

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;...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

Compliance OfficerMagic Circle Law FirmPermanent, LondonUp To £50,000pa + Benefits + Hybrid WorkingMy client, a Magic Circle law firm, is actively recruiting for a bright, enthusiastic and experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer.This department is headed...

We are partnered with a prestigious Insurance Business based in the heart of London who are seeking a Compliance Officer to join their warm and collaborative Compliance function.In this generalist role, you will be focusing on:Lloyd's/Regulatory ReturnsConduct Risk and Consumer DutyFinancial Crime and SanctionsCompliance MonitoringExperience of working...

We are currently seeking to recruit an experienced and determined professional to join the Firm as Compliance Officer.Reporting to the Risk & Compliance Manager, this role is responsible for supporting with the execution and continuous improvement of the Compliance Function to ensure effective risk management, as well as compliance with regulatory...

Eames is collaborating with a reputable Lloyd’s Syndicate to appoint a Compliance Officer to their London team, with a primary focus on supporting both Lloyd’s Syndicates and Bermuda operations.We are looking for individuals from an Insurance background who can maintain strong relationships with senior stakeholders. The candidate will investigate...

Are you a Compliance professional, with experience working within a compliance and/or risk department of a FCA regulated company? Honda Motor Europe are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis. The Compliance Team sit within the Second Line of Defence, responsible for monitoring, providing...

Job Title: Compliance OfficerLocation: London / Travel required / HybridTerm: PermanentSalary: £40,000 (Depending on Experience)Reports to: Head of Compliance and UK MLROAbout usB4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and whilst we are separate...

Job Title: Compliance OfficerLocation: London / Travel required / HybridTerm: PermanentSalary: £40,000 (Depending on Experience)Reports to: Head of Compliance and UK MLROAbout usB4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and whilst we are separate...

Job Title: Customs Compliance OfficerLocation: Wrexham Industrial EstateRemuneration: upto £40,000Contract Details: Full-time, permanent position - Monday-Friday (9am-5pm)In an era marked by globalisation and the relentless flow of goods across borders, our client, a leading company in the packaging industry, is seeking a skilled Customs Compliance Officer...

Our client is passionate about creating high-quality, sustainable beds and bedding products that enhance the well-being of their customers. As they continue to grow, they are looking for a dedicated and proactive Compliance and Corporate Social Responsibility (CSR) Officer to join the team. If you have a keen eye for detail, a passion for ethical business...

We are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future. No more flutters on crypto or trading away hard-earned cash on yesterday’s biggest tech firm. We are building the platform for real people to make the most of their investments in the right way...

Chief Compliance Officer (SMF 16) – Derivatives & Structured ProductsLocation: LondonStart Date: ImmediateContract Type: Permanent/ContractJob Description:We are seeking a highly experienced Chief Compliance Officer (CCO) with deep expertise in derivatives and structured products to oversee and enhance our compliance framework. The successful candidate...

About Dr Reddy'sDr. Reddy’s Laboratories Ltd. (“Dr. Reddy’s”) is a leading multinational pharmaceutical company based across global locations. Each of our 24,000 plus employees comes to work every day for one collective purpose: to accelerate access to affordable and innovative medicines because Good Health Can’t Wait.Location of the...

Main purpose of the Role:To conduct Regulatory Reviews of the firm and its functions through the Compliance Monitoring Programme as part of the Compliance Framework. To assist the other members of the Compliance Review Team members in the execution of duties. To conduct internal investigations when directed by Compliance management.To conduct investigations...

Compliance Officer – Full Time – ASAP StartBenefits: Free Breakfast Mondays, Beer & Pizza Thursdays, VIP Trips & Social EventsAre you organized, motivated, and looking to join a vibrant, dynamic team? We're seeking aCompliance Officer to join our fast-paced recruitment agency. Your primary role will be supporting our Recruitment Consultants by...

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...

Purpose of the RoleThis exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require.Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line management to fulfil the obligations for the...

Our client is a leading global hedge fund looking for a Compliance Associate/Officer to work in a generalist compliance role.Key Responsibilities:Develop, maintain and test compliance monitoring systems and controls (including policies and procedures)Assisting advising front office on local rule books New product / advisory approvalKeep up to date on...