124

Compliance Officer jobs in East London

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Compliance Officer

Posted 23 May by Oliver James associates
Compliance Officer We have a newly created opportunity for an experienced compliance professional to join a leading Life insurer, based in the London area. Supporting the Head of Compliance you will; Support development of the Compliance Programme and associated compliance risk mitigation standards...

Compliance Officer

Posted 19 May by Transport Friendly Society Limited Urgent
Due to retirement of our Chief Executive/ Compliance Officer, a fantastic opportunity has arisen to join well established company. We are recruiting a compliance professional to be responsible for all matters relating to the Compliance and Governance of the organisation and to eventually take on the...

Field Compliance Officer

Posted Yesterday by Total Assist Group Ltd New
Total Assist are a leading medical recruitment agency established in 1999 supplying locum doctors, nurses, allied health professionals & health science specialists to the NHS & private hospitals. On going expansion & projected growth plans have now resulted in an additional requirement for...

Compliance Officer

Posted Yesterday by Bluecross Locums Limited New
Bluecross Locums is a specialist staffing agency for locum doctors. The staff at Bluecross Locums are proud to be with Bluecross Locums. Delivering excellent customer service is at the forefront of what we do as we like to establish personal and professional relationships with our doctors and clients...

Junior Risk & Compliance officer

Posted 19 May by Ambition Europe Limited
A superb opportunity at an established law firm has arisen for a Junior Risk and Compliance Officer to join their growing Compliance team based in London. This would be a fantastic opportunity for a graduate with an International Compliance Association qualification in Money Laundering to make the next...

Senior Compliance Officer

Posted 6 days ago by Ambition Europe Limited
A distinguished Law firm is currently looking for a Senior Compliance Officer to join their Compliance team based in West London. This would be a fantastic role for an ambitious Compliance Officer with knowledge of the Money Laundering Regulations and the SRA's Outcomes Focused Regulation looking to make...

Compliance Officer

Posted 20 May by Reed Banking Featured Ending soon
This is an excellent opportunity to join a booming Brokerage firm based in the City of London My client is looking for a compliance Officer to look after it four sites globally Ideally looking for candidates with experience within the FX industry and someone who has previously held the CF10 and CF11 functions...

Compliance Officer Job - Sugarman Education - London

Posted 24 May by Cordant People
Compliance Officer Job - Sugarman Education - London Salary - £17,000 to £23,000 Basic Salary Location - London Career - Progressive Career Path Available Training - Full Training and Development From Experienced Experts and Our In-House Training and Development Team The Sugarman Group is...

Insurance Compliance Officer

Posted 12 May by make it cheaper
The Insurance Compliance Officer (ICO) is primarily responsible for overseeing and dealing with quality and compliance issues within the insurance business. The ICO will report to the Compliance Manager. The key responsibilities of the ICO will include but will not be limited to leading enterprise compliance...

Compliance Officer

Posted 6 May by Venn Group
Compliance Officer A fantastic new opportunity as a compliance officer has recently arisen at a Stockbroker based in London. This role requires the candidate to have existing compliance experience, preferably within a stockbroker and have knowledge on Equities, FX and Derivatives. The ideal candidate...

Financial Compliance Officer (6 month FTC)

Posted 5 May 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...

High-performing Compliance Officer: Ilford area

Posted 27 April 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 26 April 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...

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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...

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...

Support Officer - Property Compliance Officer

Posted 5 days ago by Carefirst Recruitment Ltd
Care First Recruitment Ltd are currently recruiting a Support Officer / Property Compliance Officer to work alongside a West London borough until 30th December 2016. You will provide general support to the Property Compliance Team to ensure a high quality service is delivered to customers. Skills...

Assistant Compliance Officer

A Lloyd’s Market Insurer is currently seeking an Assistant Compliance Officer to help cover a maternity leave absence. The main purpose of the role will be to provide regulatory and compliance support to the group and will include providing support, advice and guidance to all staff on compliance related...

AML Compliance Officer 6 month FTC

Posted 18 May by Ambition Europe Limited
A distinguished law firm is currently looking for an AML Officer to join their Compliance team based in West London on a 6 month fixed term contract. This would be a fantastic role for a Law graduate with previous compliance experience within a Law firm. As the AML Officer you will be responsible for...

Compliance Officer

Posted 18 May by Total Assist Group Ltd
Established in 1999 Total Assist Recruitment Ltd is a leader in the Medical Recruitment sector with a lively and vibrant head office based in the heart of Romford, Essex. PURPOSE OF JOB To ensure the provision of compliancy for all candidates booked for assignments (compliant & non-compliant), processing...

Audit Compliance Officer

Posted 13 May by Reed Finance Featured
An excellent opportunity to lead the assessment of the firms' compliance with the Audit Regulations. This is largely achieved by performing cold file reviews together with some hot reviews. The role also supports the compliance and review function to deliver enhanced quality assurance processes through...

Audit Compliance Officer

Posted 13 May by Reed Finance Featured
An excellent opportunity to lead the assessment of the firms' compliance with the Audit Regulations. This is largely achieved by performing cold file reviews together with some hot reviews. The role also supports the compliance and review function to deliver enhanced quality assurance processes through...

Compliance Officer

Posted 27 April by Total Assist Group Ltd
Established in 1999 Total Assist Recruitment Ltd is a leader in the Medical Recruitment sector with a lively and vibrant head office based in the heart of Romford, Essex. PURPOSE OF JOB To ensure the provision of compliancy for all candidates booked for assignments (compliant & non-compliant), processing...

EA to Chief of Compliance

Posted 10 May by World First UK
World First is a market-leading, award-winning, bank-beating, rapidly growing, fun-loving international payments company and we are looking for an Executive Assistant to join our team. Overview The World First Chief Compliance Officer is looking for an experienced executive assistant to support her...

Compliance and Quality Assurance Officer - Supported Housing

Posted 11 May by Work Relief
Work Relief Charity Recruitment is recruiting for one of the world’s most recognisable charities who specialises in the provision of support, guidance and housing to people with complex support needs. We are recruiting a Quality Assurance and Compliance Officer to ensure the charity’s supported housing...

2 X Compliance & Investigation Officer

Posted Yesterday by Circle Housing New
Learn more 2 X Compliance & Investigation Officer London £38,367 The Compliance and Investigation Officer will investigate control failures, Health and Safety incidents, and fraud and corruption allegations. They will measure and monitor the organisation’s compliance with policy, procedure, controls, legislation...
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