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Compliance Officer

Compliance Officer

16 April by BCT Resourcing

Compliance Officer (Fin Crime/ Sanctions) London Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: Advise...

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Compliance Officer

Compliance Officer

9 May by Quantum Group

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...

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Compliance Officer

Compliance Officer

9 May by CPS Group

re you an experienced Quality and Compliance Officer who is looking to work with a growing company that would allow you to work across multiple divisions. My client, are a Global Consultancy that work across multiple sectors. This role requires someb...

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Compliance Officer

Compliance Officer

4 days ago by Clayton Recruitment

About the Company We are currently representing a top 100 law firm dedicated to championing claimant-only cases. Committed to ensuring equitable access to justice, this firm fearlessly tackles challenging legal matters ranging from medical negligence...

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Compliance Officer

Compliance Officer

Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Compliance Officer

Compliance Officer

Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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1st Line Compliance Officer

1st Line Compliance Officer

1 week ago by Venn Group

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and u...

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Customs and Compliance Officer - Import

Customs and Compliance Officer - Import

Your new company A leading food and beverage company renowned for its commitment to quality, sustainability, and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Custo...

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Commercial Policy and Compliance Officer

Commercial Policy and Compliance Officer

I am recruiting an experienced Commercial Policy and Compliance Officer on a temporary basis for 9-12 months to work for a Local Authority in London. This is a fantastic opportunity to work on a high-profile programme in a fast-paced, friendly and su...

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Compliance Officer 3-5 yrs

Compliance Officer 3-5 yrs

3 hrs ago by Robert Half

Robert Half are excited to announce we have partnered exclusively with a small and dynamic Family Office based in South West London who are looking for an Operations / Compliance Manager. This is an exciting opportunity for an experienced Operations ...

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Compliance Officer (Investment Management) - REMOTE

Compliance Officer (Investment Management) - REMOTE

23 April by Clayton Davies Ltd

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and pla...

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Contract Compliance Officer-Leisure and Culture services

Contract Compliance Officer-Leisure and Culture services

10 May by Adecco

Adecco are currently recruiting for a Contract Compliance Officer -Leisure and Culture services for a Local Authority in the South West London area. Senior Contract Compliance Officer-Leisure and Culture services Public Sector - Local Authority Full-...

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Compliance Officer Fire Safety and Asbestos Management

Compliance Officer Fire Safety and Asbestos Management

Compliance Officer (Fire Safety and Asbestos Management) 200 - 230 per day PAYE Kingston upon Thames 12-Month Contract We are currently looking for a highly motivated and experienced Compliance Officer (Fire Safety and Asbestos Management) to join ou...

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Compliance Officer (Fire Safety and Asbestos Management)

Compliance Officer (Fire Safety and Asbestos Management)

20 May by Teqniq Ltd

Teqniq is searching for a Compliance Officer (Fire Safety and Asbestos Management) to work in the public sector. 36 hours per week. 3 months contract. 09:00-17:00 Job Description: At the Royal Borough of Kingston we recognise that our position as a h...

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