Jobs: compliance officer
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Compliance Officer
3 days ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is an international bank based in the City. The firm offers comprehensive financial solutions, ensuring excellent service, reliable banking, and trusted expertise for customers **THE RESPONSIBILITIES**: - Performing Compliance Risk Assessments - Second line oversight of the Bank’s compliance with the applicable law,...
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Compliance Officer
5 days ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a leading retail and private wealth firm *** **THE RESPONSIBILITIES**: - Undertake wide range of checks of specified system reports and/or alerts, for example, AML, deals transacted, reports on cash position, asset allocation etc. to ensure that clients and the firm is not at risk - Act as administrator for branch...
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Compliance Officer
2 days ago
Old Street, United Kingdom AJ Fox Compliance Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Risk and 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...
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Compliance Officer
1 week ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata...
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Compliance Officer
Found in: Talent UK 2A C2 - 1 week ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata reports and...
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Compliance Officer
Found in: Appcast UK C C2 - 3 days ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata reports and...
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Compliance Officer
Found in: Appcast UK C2 - 3 days ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata reports and...
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Compliance Officer
Found in: Appcast Linkedin GBL C2 - 1 week ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business.THE RESPONSIBILITIES:Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries.Complete necessary sections of Regdata reports and...
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Chief Compliance Officer
1 week ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring...
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Operations Compliance Officer
Found in: Jooble UK C2 - 1 week ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards. To apply for this role, you will need to...
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Operations Compliance Officer
1 week ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards. To apply for this role, you will need to...
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Operations Compliance Officer
Found in: Jooble UK C2 - 1 week ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards. To apply for this role, you will need to...
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Operations Compliance Officer
1 week ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards. To apply for this role, you will need to...
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Operations Compliance Officer
Found in: Talent UK 2A C2 - 1 week ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards.To apply for this role, you will need to have...
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Operations Compliance Officer
Found in: Appcast UK C2 - 3 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards.To apply for this role, you will need to have...
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Operations Compliance Officer
Found in: Appcast Linkedin GBL C2 - 1 week ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards.To apply for this role, you will need to have...
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Operations Compliance Officer
Found in: Appcast UK C C2 - 3 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeOur client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards.To apply for this role, you will need to have...
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Operations Compliance Officer
1 week ago
Manchester, United Kingdom AJ Fox Compliance Full timeJob Description Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards. To apply for this role,...
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Junior Compliance Officer
2 days ago
Old Street, United Kingdom AJ Fox Compliance Full timeA leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team. This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization. Key responsibilities will...
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Compliance Officer
22 hours ago
Old Street, Greater London, United Kingdom AJ Fox Compliance Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Risk and 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...