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Regulatory Compliance Officer Jobs

28102 Regulatory Compliance Officer Jobs

Superscript

Compliance Monitoring Officer Compliance · London

Superscript

London

£60,000 - £80,000

What youll get up to: Assist with the management and delivery of all aspects of the compliance monitoring plan Conduct thorough compliance monitoring reviews, covering a range of activities to ensure compliance with all applicable...

Full time

Posted

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LR Legal Recruitment

Compliance Officer

LR Legal Recruitment

Leeds

Keep up to date with regulatory developments and industry initiatives Develop compliance checklists and compliance reports as and when required. Design, develop and manage compliance checklists, reports and monitoring programmes....

Full time

Posted

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FinTop Consulting

Compliance Officer

FinTop Consulting

London

Assist in directing the establishment of compliance procedures and controls , guaranteeing adherence to AML/CTF, FCA regulatory compliance, and other laws . Maintain an efficient compliance framework by working cooperatively with...

Full time

Posted

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Taylor Root

Compliance Officer

Taylor Root

London

We are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London. Some of your responsibilities will include: Analysing conflict search results utilising Intapp Open software,...

Full time

Posted

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Veritas Partners Ltd

Compliance Officer

Veritas Partners Ltd

Welwyn Garden City

A dynamic multi National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. This is a maternity cover between 12 – 15 months. Candidates should take the time to read all the elements of this job...

Full time

Posted

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MEMBERSHIP BESPOKE

Compliance Officer

MEMBERSHIP BESPOKE

Oxford

Assurance Schemes, Certification, Auditing experience is IMPORTANT Our client a well respected and reputable trade association with 1,400 members is currently looking for Compliance Officer If you have assurance schemes, The role...

Full time

Posted

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Arthur Recruitment

Compliance Officer

Arthur Recruitment

London

Act as a key part of the Compliance function driving the Compliance and Regulatory strategy. What we are looking for: Familiarity with compliance requirements in the Lloyd’s market. Experience providing advice and assurance on...

Full time

Posted

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Coopman Search and Selection

Compliance Officer

Coopman Search and Selection

London

Key Responsibilities: Ensure FCA & SEC regulatory compliance requirements are adhered too Operate core compliance programme (PAD, Conflicts, Gifts and entertainment) Assess compliance issues for new business projects, including...

Full time

Posted

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adi.tv

Compliance Officer

adi.tv

Preston

The post holder will be responsible for ensuring full compliance across the entire fleet of ADI vehicles with all applicable UK and European legislation and regulations, as well as ensuring fleet compliance by regularly monitoring and...

Full time

Posted

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MoneyPlus

Compliance Officer

MoneyPlus

Salford

The role also involves the delivery of BAU compliance/risk management routine work in accordance with the annual compliance and control monitoring programme which aims to identify and mitigate against compliance risks, through...

Full time

Posted

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Arthur Recruitment

Compliance Officer

Arthur Recruitment

Greater London

Compliance Officer Insurance£70,000 £80,000London HybridPurpose of the Role:A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its You’ll...

Full time

Posted
Taylor Root

Compliance Officer

Taylor Root

London Area

The RoleWe are currently working with an ambitious law firm who are looking for a Compliance Officer to join their team in London. Some of your responsibilities will include:Analysing conflict search results utilising Intapp Open...

Full time

Posted
Coopman Search and Selection

Compliance Officer

Coopman Search and Selection

Greater London

The firm have offices across UK, Dubai & US.Key Responsibilities:Ensure FCA & SEC regulatory compliance requirements are adhered tooOperate core compliance programme (PAD, Conflicts, Gifts and entertainment)Assess compliance...

Full time

Posted
LJH Recruitment Group

Compliance Officer

LJH Recruitment Group

London

£60,000 - £80,000

Job Description Compliance Officer London / Hybrid £55,000 £65,000 Are you a compliance professional with experience with Funds/AIFM? We are actively seeking a talented Compliance Officer to become a vital part of a dynamic team within...

Full time

Posted

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Stephenson Harwood

Compliance Officer

Stephenson Harwood

London

£60,000 - £80,000

Team Structure The Business Acceptance team consists of the Head of Business Acceptance, an AML and Sanctions Manager, three Senior Compliance Officers and ten Compliance Officers based in the firms London office. The London team works...

Full time

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Get tailored job alerts and stay updated on the latest Regulatory Compliance Officer Jobs! Receive job offers before anyone else.

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