135

Compliance Officer jobs in East London

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Regional Compliance Officer

Posted 21 April by Alexander Lloyd
An IFA arm of a leading financial services group is currently seeking a Regional Compliance Officer to join their team. Based in London with travel to Guildford, you will oversee the activities of both offices from a Compliance perspective. This Regional Compliance Manager role is a vital part of the...

Compliance Officer

Posted 21 April by RationalFX
Summary RationalFX is looking for a motivated and self-directed candidate seeking a new challenge within Financial Services. The Compliance Officer will report in to the Compliance Manager and primarily be responsible for the on-boarding of new Private and Corporate clients and investigating PEP, Sanctions...

Technical Compliance Officer

Technical Compliance Officer Waltham Cross, Greater London £23,000 - £28,000 + Progression + Training + Pension + Company Benefits Are you a Technical Compliance Officer from an engineering background with experience dealing to British and European safety standards, looking for a stable, secure role with...

High-performing Compliance Officer: Ilford area

Posted 3 days ago by Camino Partners Ltd
Smart and ambitious Compliance Officer required for an exceptionally high performance compliance department based in Ilford. This recruitment company pride themselves on high standards throughout the business, hiring only those with proactivity and confidence. Essential Criteria You must live in...

Compliance Officer

Posted 15 April by Adecco
Are you from a Recruitment or Compliance background?? A very exciting opportunity has risen for an experienced Compliance Officer to join a friendly recruitment team based in Ilford. You will need to be fully conversant in providing efficient and effective compliance administration services to the Consultants...

Compliance Officer Derivatives

Posted 14 April by Taylor James Resourcing
Our client is a US Based Commodity Derivatives trading firm who are looking for a Compliance Officer for their UK compliance function The person will eventually become the CF10 and MLRO of the FCA-authorised UK office, responsible for establishing, implementing and maintaining adequate policies and procedures...

Manager - Compliance Officer, Money Laundering Reporting

Posted 13 April by BLU-SPEC RECRUITMENT LIMITED
An International bank, based in London, is looking to hire a regulatory / banking professional to head the MLRO function and assist the Head of Compliance in managingthe Compliance functions within the Bank. The ideal candidate must hold a CF11 or a CF10. Responsibilities: Money Laundering Reporting...

Chief Compliance Officer (MLRO)

Posted 13 April by BLU-SPEC RECRUITMENT LIMITED
Are you a senior Financial Crime professional seeking to move to a smaller City-based Tier 2 Bank? Job description The Chief Compliance Officer (CCO)/MLRO is primarily responsible for overseeing and managing compliance within an organization, ensuring that the company and its employees are complying...

Quality Compliance Officer, Temp ongoing £24p.h, Kennington

Posted 7 April by Gordon Yates Limited
Quality Compliance Officer, Temp ongoing £24p.h, Kennington London With a busy period coming up, this legal organisation is looking for a new candidate to join their team on a 2 month basis. We are in the search for a Quality Compliance Officer to assist the department in meeting legal obligations...

Compliance Officer

Posted 6 April by Taylor James Resourcing
Our client is a US Based trading firm who are setting up an office in London. They are looking for a UK Compliance Officer / Associate Counsel role to lead their UK compliance function The person will eventually become the CF10 and MLRO of the FCA-authorised UK office, responsible for establishing, implementing...

Recruitment / Compliance Officer - London (£23000 - £30000)

Posted 5 April by Continental Travelnurse
Recruitment / Compliance Officer - Central London (£23000 - £30000) Continental Travelnurse is a 16 year old, central London company employing Registered Nurses mainly from North America, Australasia and the Philippines for project work with the NHS. We are expanding and are in need of a Recruitment...

Compliance Officer

Posted 4 April by Kerr Recruitment
Compliance Officer £60-90K per annum Permanent Full-time Central London Our client, an International organisation within banking industry based in central London is looking for a compliance / Anti-Money Laundering Reporting Officer to join their team. The successful candidate will ideally have...

Research Compliance officer

Posted 30 March by Goodman Masson
Senior Research Compliance Officer. A Major International Investment Bank is looking for a compliance advisory professional to cover their research business. They cover a wide range of products however they are particularly interested in pre deal equities research. This role will work closely with the...

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Compliance Officer

Posted 29 March by Day Webster
Day Webster Healthcare Recruitment Agency are looking for a Compliance Officer. This is a Fixed Term Maternity Cover Contract Based at our office in Loughton, a short walk from Debden Central Line station. Ideally with compliance knowledge within the nursing recruitment sector, however, if you have relevant...

Compliance officer/manager

Posted 29 March by Goodman Masson
Compliance Manager/Compliance Officer Job description The role: To establish, implement, maintain and oversee effective systems and controls, policies and procedures to ensure compliance with the requirements of the regulatory system; and for countering the risk that the firm might be used to further...

Child Safety & Business Compliance Officer

Posted 21 March by Kumon Educational UK
Learn more Child Safety & Business Compliance Officer £26,000 - £30,000 p/a Plus up to 12 weeks of salary paid as performance bonus, company pension, private medical cover, life assurance and overnight allowance. Kumon develops every child’s potential, offering maths and English study programmes to more...

Compliance Officer and MLRO

Posted 25 March by Perfect Employment Ltd.
A FCA CF11 registered Compliance Officer and MLRO is required at London Office of one of our Asian client banks (mainly Japanese, Korean and Taiwanese institutions), a popular and well regarded banking organisation at home country. Their business activities in London are comparatively in low volume...

Quality Assurance & Compliance Officer

Posted 21 April by HR Initiatives Limited
YMCA North London is an independent charitable organisation affiliated to the national and international YMCA movement. In November 2015 we were delighted to have been awarded the prestigious honour of YMCA of the Year at the YMCA Youth Matters awards. In addition, one of our Programme team members...

Financial Compliance Officer (6 month FTC)

Posted 14 April by Career Legal
Our client is a leading specialist London law firm. They work with a UK and international client base across practice areas covering Antitrust, Aviation, Clinical Negligence, Personal Injury and Commercial Litigation. The firm is global in its perspective and is top-ranked in both the Legal 500 and Chambers...

Compliance Officer

Posted 4 days ago by nGAGE Specialist Recruitment
At nGAGE Specialist Recruitment our difference is that we have a diverse portfolio of high growth, high performing niche recruitment agencies. As a people business we recognise that our employees are our greatest asset and we support them fully when embarking on a new career within recruitment. In the...

Compliance Officer

Posted 4 April by Room At The Top Recruitment
Our busy client based in Woodford Green is recruiting an experienced Compliance Officer to join their friendly and busy team. Applicants must have compliance experience and have excellent administrative skills. This is an exciting full-time permanent position and the working hours are 8.30 am - 5.30...

Compliance officer - nursing

Posted 7 April by Caritas Recruitment
Synergy Medical provides both international and nationwide recruitment solutions to specialist sectors across the UK. Established in 1997 Synergy has successfully grown by delivering its services with integrity and professionalism, and is now firmly established as one of the leading providers of staffing...

Compliance Officer

Posted 29 March by make it cheaper
The Compliance Officer (CO) will be responsible for overseeing and dealing with quality and compliance issues within our organisation. The CO will report to the Compliance Team Leader. Here at Make It Cheaper we really look after our employees and ensure that there is maximum support to progress throughout...

Compliance Officer

Posted 18 April by TRANSFERPLUS LTD
OUR BUSINESS Our business activities fall under the umbrella of providing international payments and foreign exchange services and our firm is FCA & HMRC governed/regulated with the Head Office in London, UK. In addition to the London office, the firm has branch offices in Italy, Portugal and France...

Compliance Officer

Posted 29 March by make it cheaper
The Compliance Officer (CO) will be responsible for overseeing and dealing with quality and compliance issues within our organisation. The CO will report to the Compliance Team Leader. Here at Make It Cheaper we really look after our employees and ensure that there is maximum support to progress throughout...
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